VERSEC SECRETARIES LIMITED - ST. ALBANS
VERSEC SECRETARIES LIMITED - ST. ALBANS
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Overview
VERSEC SECRETARIES LIMITED is a company officer from St. Albans Hertfordshire. This company officer is, or was, associated with at least 63 company roles.
Their most recent appointment, in our records, was to THE ECURIE GROUP LIMITED on 2007-06-18, from which they resigned on 2007-06-18.
Address
39 Alma Road
St. Albans
Hertfordshire
AL1 3AT
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| THE ECURIE GROUP LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2007-06-18 until 2007-06-18 | RESIGNED | |
| NDF ADMINISTRATION LIMITED | Liquidation | Corporate Secretary | 2007-05-01 | CURRENT | |
| NEW DIRECTION FINANCE NOMINEES LIMITED | Active | Corporate Secretary | 2007-05-01 until 2013-08-09 | RESIGNED | £2 equity |
| OPAL (UK) HOLDINGS LIMITED | Active | Corporate Secretary | 2007-05-01 until 2013-08-09 | RESIGNED | |
| SYNERGY FINANCIAL PRODUCTS LIMITED | Active | Corporate Secretary | 2007-05-01 until 2013-08-09 | RESIGNED | £1,404,886 cash, £1,249,359 equity |
| OPAL INFORMATION SYSTEMS LIMITED | Active | Corporate Secretary | 2007-05-01 until 2013-08-09 | RESIGNED | |
| DEFINED RETURNS LIMITED | Liquidation | Corporate Secretary | 2007-05-01 | CURRENT | |
| OUTSOURCED PROFESSIONAL ADMINISTRATION LIMITED | Active | Corporate Secretary | 2007-05-01 until 2013-08-09 | RESIGNED | |
| CIBORIO FOOD AND WINE LIMITED | Dissolved - no longer trading | SEC | 2006-08-24 until 2008-02-01 | RESIGNED | |
| UK LAND DIRECTORY LIMITED | Active | Corporate Secretary | 2006-04-20 until 2008-02-01 | RESIGNED | £1 equity |
| WIRELESS MATTERS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-04-13 until 2011-12-28 | RESIGNED | £727 cash, £10,122 equity |
| HILLGATE LAND LIMITED | Active | Corporate Secretary | 2004-09-10 until 2008-02-01 | RESIGNED | £653 equity |
| BURYDON LAND LIMITED | Active | Corporate Secretary | 2004-09-10 until 2008-02-01 | RESIGNED | £1 cash, £1 equity |
| FRANCHISE LTD | Active | Corporate Secretary | 2004-05-20 until 2008-02-01 | RESIGNED | £100 equity |
| MINIGEN SOLAR LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-05-01 | CURRENT | £1 equity |
| PLANNING CONSULTANTS (UK) LIMITED | Active | Corporate Secretary | 2004-04-01 until 2008-02-01 | RESIGNED | £8,998 cash, £3,025 equity |
| PLOTFINDER LIMITED | Active | Corporate Secretary | 2004-04-01 until 2008-02-01 | RESIGNED | £1 equity |
| LANESPOINT LIMITED | Active | Corporate Secretary | 2004-04-01 until 2008-02-01 | RESIGNED | £1 equity |
| MARONBURY LIMITED | Active | Corporate Secretary | 2004-04-01 until 2008-02-01 | RESIGNED | £1 equity |
| LAND SURVEYING LIMITED | Active | Corporate Secretary | 2004-04-01 until 2008-02-01 | RESIGNED | £1 equity |
| INTERNET TELECOM LIMITED | Active | Corporate Secretary | 2004-04-01 until 2008-02-01 | RESIGNED | £587 cash, £20,906 equity |
| INDEPENDENT TELECOMMUNICATIONS CONSULTANTS LIMITED | Active | Corporate Secretary | 2004-04-01 until 2008-02-01 | RESIGNED | £31,732 cash, £101,383 equity |
| HARTWELL ASSOCIATES LIMITED | Active | Corporate Secretary | 2004-04-01 until 2008-02-01 | RESIGNED | £2,803 equity |
| BESTONBURY LIMITED | Active | Corporate Secretary | 2004-04-01 until 2008-02-01 | RESIGNED | |
| BERONSTONE LIMITED | Active | Corporate Secretary | 2004-04-01 until 2008-02-01 | RESIGNED | £205 equity |
| PICKFORDS LIMITED | Active | Corporate Secretary | 2004-01-26 until 2005-05-26 | RESIGNED | £1 equity |
| LAND FOR SALE LIMITED | Active | Corporate Secretary | 2004-01-23 until 2008-02-01 | RESIGNED | £1 equity |
| OAKTON LAND LIMITED | Active | Corporate Secretary | 2003-10-13 until 2008-02-01 | RESIGNED | £419 cash, £-110,139 equity |
| VALUE PLUS SERVICES LIMITED | Active | Corporate Secretary | 2003-10-13 until 2008-02-01 | RESIGNED | £1 equity |
| ACRES LAND LIMITED | Active | Corporate Secretary | 2003-10-13 until 2008-02-01 | RESIGNED | £2 cash, £2 equity |
| SCOPULUS LIMITED | Active | Corporate Secretary | 2003-10-03 until 2019-10-03 | RESIGNED | £100 equity |
| ASHGROVE LAND LIMITED | Active | Corporate Secretary | 2003-09-09 until 2008-02-01 | RESIGNED | £208 equity |
| FINANCIAL MODELLING AND TRANSLATION SOLUTIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-08-01 until 2020-06-01 | RESIGNED | £14,625 equity |
| VANTAGE LAND LIMITED | Active | Corporate Secretary | 2003-06-30 until 2008-02-01 | RESIGNED | £6,031 cash, £48,308 equity |
| HOLDINGS SECRETARIAL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-03-06 until 2023-01-08 | RESIGNED | £1,083 cash |
| STHREE EURO UK LIMITED | Active | Corporate Secretary | 2003-01-09 until 2003-01-09 | RESIGNED | |
| NIZAC ASSOCIATES LIMITED | Active | Corporate Secretary | 2002-12-06 until 2002-12-06 | RESIGNED | £158,845 equity |
| STHREE STAFFING FRANCE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-11-28 until 2002-11-28 | RESIGNED | |
| CARTHEW ASSOCIATES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-11-21 until 2002-11-21 | RESIGNED | |
| AVANI LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-11-01 until 2002-11-01 | RESIGNED | £19,426 equity |
| OAK TREE KINDERGARTEN LIMITED | Active | Corporate Secretary | 2002-10-11 until 2002-10-11 | RESIGNED | £32,503 cash |
| CAVENDISH DIRECTORS LIMITED | Active | Corporate Secretary | 2001-11-22 until 2002-02-18 | RESIGNED | £1 cash, £1 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ANDREW HUGH BECKINGHAM | Company Director | St. Albans, England | 34 |
| GAVIN JOHN WALKER | Director | Englefield Green | 17 |
| VERSEC NOMINEES LIMITED | St. Albans | 32 | |
| CRAIG TUCKER | Director | London, United Kingdom | 25 |
| TANIA LOUISE BOWERS | London | 6 | |
| MR STEWART JOHN ALBERT JONES | Educational Consultant | Hertford | 1 |
| SIMON JOHN RAFTER | Management Consultant | London | 1 |
| JUSTIN MLS ARMSTRONG | Associate Partner | London, England | 3 |
| KALPESH BAXI | Regional Director | London, England | 3 |
| MS NATASHA KRISTINE CLARKE-TIDEY | Company Director | Cheam, United Kingdom | 6 |
| DOUGAL JAMES CRISP | Company Director | London, United Kingdom | 4 |
| MICHELLE CULLEN | Property Director | London, England | 2 |
| MATTHEW DAVID BENHAM | Business Analyst | London | 2 |
| JUNE BRIDGEMAN | Company Director | London, United Kingdom | 5 |
| SANDRA CAMERON | Hr Director | London, United Kingdom | 1 |
| MR RUSSELL JOHN CLEMENTS | Retired Ceo | London, England | 100 |
| WILLIAM FREDERICK BOTTRIELL | Director | London, England | 129 |
| SUNIL WICKREMERATNE | Director | Horsham, United Kingdom | 36 |
| MR JASON BORSTAL | Director | Glasgow, Scotland | 2 |
| MR MATTHEW BLAKE | Senior Executive | Cambridge | 2 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR MURRAY JOHN HANKINSON | Director | St Albans, United Kingdom | 1 |
| VERSEC SECRETARIES LIMITED | St. Albans, England | 47 | |
| VERSEC SECRETARIES LIMITED | St Albans, United Kingdom | 1 | |
| MR JOHN CRAIG HUNTER | Director | St Albans, United Kingdom | 41 |
| HYGEA VCT PLC | St. Albans | 1 | |
| VERSEC NOMINEES LIMITED | St. Albans | 32 | |
| MR MICHAEL CHARLES DILKE | Furniture Import | St Albans, England | 3 |
| MRS KAIRBAAN MICHAEL HODIVALA-DILKE | Furnture Import | St Albans, England | 2 |
| MICHAEL CHARLES DILKE | St Albans | 1 | |
| VERSEC LIMITED | St. Albans, England | 15 |