The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Beninger, Victoria
    Director born in August 1978
    Individual (1 offspring)
    Officer
    2015-06-12 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Kelly, Stephen John
    Consultant born in July 1964
    Individual (90 offsprings)
    Officer
    2010-03-29 ~ 2013-04-22
    OF - Director → CIF 0
  • 2
    De Beer, Willem Marthinus
    Consultant born in August 1967
    Individual (75 offsprings)
    Officer
    2013-04-22 ~ 2015-06-12
    OF - Director → CIF 0
parent relation
Company in focus

VERALION SYSTEMS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Debtors
1,232,267 GBP2016-03-31
9,370,309 GBP2015-03-31
Cash at bank and in hand
126,357 GBP2015-03-31
Current Assets
1,232,267 GBP2016-03-31
9,496,666 GBP2015-03-31
Current liabilities
1,207,500 GBP2016-03-31
3,629,538 GBP2015-03-31
Net Current Assets/Liabilities
24,767 GBP2016-03-31
5,867,128 GBP2015-03-31
Total Assets Less Current Liabilities
24,767 GBP2016-03-31
5,867,128 GBP2015-03-31
Called-up share capital
10 GBP2016-03-31
10 GBP2015-03-31
Share premium account
5,999,975 GBP2015-03-31
Retained earnings
24,757 GBP2016-03-31
-132,857 GBP2015-03-31
Shareholder's fund
24,767 GBP2016-03-31
5,867,128 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
10 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
10 GBP2016-03-31
10 GBP2015-03-31

  • VERALION SYSTEMS LIMITED
    Info
    Registered number 07205734
    3 London Wall Buildings, London EC2M 5PD
    Private Limited Company incorporated on 2010-03-29 and dissolved on 2017-10-13 (7 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.