Versec Secretaries Limited

General information

Name:

Versec Secretaries Ltd

Office Address:

39 Alma Road St. Albans AL1 3AT Hertfordshire

Number: 04330725

Incorporation date: 2001-11-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

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 19 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 2020-03-31. Its latest confirmation statement was released on 2019-11-28.

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

Company staff

Role: Corporate Secretary

Appointed: 01 March 2008

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

Latest update: 8 October 2020

John H.

Role: Director

Appointed: 28 November 2001

Latest update: 8 October 2020

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 2021
Account last made up date 31 March 2020
Confirmation statement next due date 09 January 2021
Confirmation statement last made up date 28 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

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Resolution
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Dormant company accounts made up to March 31, 2020 (AA)
filed on: 2nd, April 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
Company Age

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