Versec Secretaries Limited in Hertfordshire, AL1 3AT

Description

Data updated on: 01-11-2023

Versec Secretaries came into being in 2001 as a company enlisted under no 04330725, located at AL1 3AT Hertfordshire at 39 Alma Road. It has been in business for 23 years and its official state is active. The firm's registered with SIC code 74990 - Non-trading company. Versec Secretaries Ltd released its account information for the financial year up to 2023-03-31. Its latest confirmation statement was released on 2022-11-28.

At the moment, there is a solitary director in the company: John H. (since 2001-11-28). The firm had been led by Nicholas H. till 2008-03-01. At least one secretary in this firm is a limited company, specifically Versec Limited.

The companies that control this firm are: Versec Limited owns over 3/4 of company shares. This business can be reached in St. Albans at Alma Road, AL1 3AT and was registered as a PSC under the registration number 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	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities							1	1	1	1	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	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

Versec Limited

Role: Corporate Secretary

Appointed: 01 March 2008

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

Latest update: 5 March 2024

John H.

Role: Director

Appointed: 28 November 2001

Latest update: 5 March 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 28 November 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	12 December 2023
Confirmation statement last made up date	28 November 2022

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
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
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
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts
Start Date For Period Covered By Report	2023-04-01
End Date For Period Covered By Report	2024-03-31
Annual Accounts 1 April 2014
Date Approval Accounts	1 April 2014

Versec Secretaries Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Versec Limited

John H.

Nicholas H.

John H.

People with significant control

Versec Limited

Accounts Documents

Company filings

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