VERSEC LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

VERSEC LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
VERSEC LIMITED was incorporated 23 years ago on 23/05/2000 and has the registered number: 03999397. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

VERSEC LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

39 ALMA ROAD
HERTFORDSHIRE
AL1 3AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS SIMEON HAZELL Apr 1961 British Director 2009-12-01 CURRENT
MR JOHN CRAIG HUNTER Jan 1961 British Director 2000-06-16 CURRENT
VERSEC SECRETARIES LIMITED Corporate Secretary 2008-03-01 CURRENT
MR NICHOLAS SIMEON HAZELL Apr 1961 British Director 2000-06-16 UNTIL 2008-03-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-05-23 UNTIL 2000-06-16 RESIGNED
MR JOHN CRAIG HUNTER Jan 1961 British Secretary 2000-06-16 UNTIL 2008-03-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-05-23 UNTIL 2000-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Simeon Hazell 2017-05-23 - 2022-03-31 4/1961 Ownership of shares 25 to 50 percent
Mr John Craig Hunter 2017-05-23 1/1961 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
VERSEC Limited 2023-07-12 31-03-2023 £222,608 Cash
VERSEC Limited 2022-05-13 31-03-2022 £270,777 Cash
VERSEC Limited 2021-05-18 31-03-2021 £235,186 Cash
Versec Limited 2020-05-14 31-03-2020 £218,513 Cash
VERSEC Limited 2019-10-30 31-03-2019 £203,537 Cash
Versec Limited 2018-11-03 31-03-2018 £196,540 Cash
Versec Limited 2017-12-20 31-03-2017 £183,668 equity
Abbreviated Company Accounts - VERSEC LIMITED 2015-01-01 31-03-2014 £13,980 Cash £225,487 equity

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