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 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.
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 |
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 |