Versec Nominees Limited in Hertfordshire, AL1 3AT

Description

Data updated on: 07-05-2021

Versec Nominees started its operations in 2001 as a Private Limited Company under the ID 04326794. The company's registered office was registered in Hertfordshire at 39 Alma Road. This particular Versec Nominees Limited company had been operating on the market for at least 20 years.

The firm was administered by 1 managing director: John H., who was assigned this position on 2001-11-22.

The companies with significant control over this firm included: Versec Limited owned over 3/4 of company shares. This business could have been reached in St. Albans at Alma Road, AL1 3AT and was registered as a PSC under the reg no 3999397.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities							1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

Versec Secretaries Limited

Role: Corporate Secretary

Appointed: 01 March 2008

Address: St Albans, Hertfordshire, AL1 3AT, England

Latest update: 25 January 2024

John H.

Role: Director

Appointed: 22 November 2001

Latest update: 25 January 2024

People with significant control

Versec Limited

Address: 39 Alma Road, St. Albans, AL1 3AT, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England

Place registered England & Wales

Registration number 3999397

Notified on 22 November 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2021
Account last made up date	31 March 2020
Confirmation statement next due date	03 January 2021
Confirmation statement last made up date	22 November 2019

Annual Accounts 30 April 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	30 April 2013
Annual Accounts 1 April 2014
Start Date For Period Covered By Report	2013-04-01
Date Approval Accounts	1 April 2014
Annual Accounts 1 April 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	1 April 2015
Annual Accounts 5 April 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	5 April 2016
Annual Accounts 4 April 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	4 April 2017
Annual Accounts 9 April 2018
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Date Approval Accounts	9 April 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
End Date For Period Covered By Report	2014-03-31

Versec Nominees Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Versec Secretaries Limited

John H.

Nicholas H.

John H.

People with significant control

Versec Limited

Accounts Documents

Company filings

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