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 - HERTFORDSHIRE

This company is listed in the following categories:
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

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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

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