General information

Name:

Verseone Group Limited

Office Address:

Optichrome House 98-102 Maybury Road GU21 5HX Woking

Number: 05210274

Incorporation date: 2004-08-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Verseone Group Ltd 's been in the United Kingdom for at least sixteen years. Started with Companies House Reg No. 05210274 in 2004, it is based at Optichrome House, Woking GU21 5HX. The firm has a history in registered name change. In the past, this company had four different names. Up till 2017 this company was prospering under the name of Verseone Technologies and before that its registered company name was Verseone Technlogies. This enterprise's Standard Industrial Classification Code is 62020 and has the NACE code: Information technology consultancy activities. 2019-12-31 is the last time when company accounts were reported.

There seems to be a team of three directors leading the limited company now, namely Susan A., Christopher M. and Alan N. who have been doing the directors responsibilities since 2015-05-08. At least one secretary in this firm is a limited company: Carter Backer Winter Trustees Limited.

  • Previous company's names
  • Verseone Group Ltd 2017-01-05
  • Verseone Technologies Ltd 2007-06-22
  • Verseone Technlogies Ltd 2007-01-16
  • Intamission Software Limited 2005-07-28
  • Hubbubs Limited 2004-08-19

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 23 December 2016

Latest update: 16 September 2020

Susan A.

Role: Director

Appointed: 08 May 2015

Latest update: 16 September 2020

Christopher M.

Role: Director

Appointed: 21 January 2012

Latest update: 16 September 2020

Alan N.

Role: Director

Appointed: 28 June 2005

Latest update: 16 September 2020

People with significant control

Alan N. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Alan N.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 02 September 2021
Confirmation statement last made up date 19 August 2020
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 31st December 2019 (AA)
filed on: 22nd, June 2020
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
16
Company Age

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