VERSEC SECRETARIES LIMITED - HERTFORDSHIRE
Company Profile | Company Filings |
Overview
VERSEC SECRETARIES LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
VERSEC SECRETARIES LIMITED was incorporated 22 years ago on 28/11/2001 and has the registered number: 04330725. The accounts status is DORMANT and accounts are next due on 31/12/2024.
VERSEC SECRETARIES LIMITED was incorporated 22 years ago on 28/11/2001 and has the registered number: 04330725. The accounts status is DORMANT and accounts are next due on 31/12/2024.
VERSEC SECRETARIES LIMITED - HERTFORDSHIRE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 |
---|---|
27/11/2023 | 11/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VERSEC LIMITED | Corporate Secretary | 2008-03-01 | CURRENT | ||
MR JOHN CRAIG HUNTER | Jan 1961 | British | Director | 2001-11-28 | CURRENT |
MR NICHOLAS SIMEON HAZELL | Apr 1961 | British | Director | 2001-11-28 UNTIL 2008-03-01 | RESIGNED |
MR JOHN CRAIG HUNTER | Jan 1961 | British | Secretary | 2001-11-28 UNTIL 2008-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Versec Limited | 2016-11-28 | St. Albans | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - VERSEC SECRETARIES LIMITED | 2024-04-03 | 31-03-2024 | £1 equity |
Dormant Company Accounts - VERSEC SECRETARIES LIMITED | 2023-04-04 | 31-03-2023 | £1 equity |
Dormant Company Accounts - VERSEC SECRETARIES LIMITED | 2022-04-02 | 31-03-2022 | £1 equity |
Dormant Company Accounts - VERSEC SECRETARIES LIMITED | 2021-04-02 | 31-03-2021 | £1 equity |
Dormant Company Accounts - VERSEC SECRETARIES LIMITED | 2020-04-03 | 31-03-2020 | £1 equity |
Dormant Company Accounts - VERSEC SECRETARIES LIMITED | 2018-04-10 | 31-03-2018 | £1 equity |
Dormant Company Accounts - VERSEC SECRETARIES LIMITED | 2017-04-05 | 31-03-2017 | £1 equity |
Dormant Company Accounts - VERSEC SECRETARIES LIMITED | 2016-04-06 | 31-03-2016 | £1 equity |
Dormant Company Accounts - VERSEC SECRETARIES LIMITED | 2015-04-02 | 31-03-2015 | £1 equity |