ABOUT VERSEC LIMITED
Established in 1998, VERSEC is an award-winning company offering a wide range of company secretarial services to major public companies as well as smaller family-run businesses who need external expertise to deal with the increasing demands on companies to comply with statutory and regulatory obligations, including stock exchange listing rules.
VERSEC’s client list contains a wide range of organisations including a member of public companies as well as privately owned businesses and smaller companies
We provide assistance with compliance, administration and other company secretarial responsibilities.
VERSEC’s founding director, Craig Hunter, is a fellow of the Institute of Chartered Secretaries and Administrators
Company Formations
Company Registration Number 3999397
KEY FINANCES
Year
2017
Assets
£204.3k
▼ £-8.65k (-4.06 %)
Cash
£0k
▼ £0k (NaN)
Liabilities
£20.85k
▲ £0.02k (0.10 %)
Net Worth
£183.44k
▼ £-8.67k (-4.51 %)
REGISTRATION INFO
-
Check the company
-
UK
-
St Albans
- Company name
- VERSEC LIMITED
- Company number
- 03999397
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
23 May 2000
Age - 25 years
- Home Country
- United Kingdom
CONTACTS
- Website
- versec.co.uk
- Phones
-
01727 855 512
- Registered Address
- 39 ALMA ROAD,
ST. ALBANS,
HERTFORDSHIRE,
AL1 3AT
ECONOMIC ACTIVITIES
- 74909
- Other professional, scientific and technical activities n.e.c.
LAST EVENTS
- 04 Nov 2016
- Total exemption small company accounts made up to 31 March 2016
- 23 May 2016
- Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
GBP 2
- 24 Sep 2015
- Total exemption small company accounts made up to 31 March 2015
See Also
Last update 2018
VERSEC LIMITED DIRECTORS
VERSEC SECRETARIES LIMITED
Acting
- Appointed
- 01 March 2008
- Role
- Secretary
- Address
- 39 Alma Road, St Albans, Hertfordshire, England, AL1 3AT
- Name
- VERSEC SECRETARIES LIMITED
Nicholas Simeon Hazell
Acting
- Appointed
- 01 December 2009
- Occupation
- Director
- Role
- Director
- Age
- 65
- Nationality
- British
- Address
- 39 Alma Road, St. Albans, Hertfordshire, AL1 3AT
- Country Of Residence
- England
- Name
- HAZELL, Nicholas Simeon
John Craig Hunter
Acting
- Appointed
- 16 June 2000
- Occupation
- Chartered Secretary
- Role
- Director
- Age
- 65
- Nationality
- British
- Address
- 39 Alma Road, St. Albans, Hertfordshire, AL1 3AT
- Country Of Residence
- United Kingdom
- Name
- HUNTER, John Craig
John Craig Hunter
Resigned
- Appointed
- 16 June 2000
- Resigned
- 01 March 2008
- Occupation
- Chartered Secretary
- Role
- Secretary
- Nationality
- British
- Address
- 39 Alma Road, St Albans, Hertfordshire, AL1 3AT
- Name
- HUNTER, John Craig
SWIFT INCORPORATIONS LIMITED
Resigned
- Appointed
- 23 May 2000
- Resigned
- 16 June 2000
- Role
- Nominee Secretary
- Address
- 26 Church Street, London, NW8 8EP
- Name
- SWIFT INCORPORATIONS LIMITED
Nicholas Simeon Hazell
Resigned
- Appointed
- 16 June 2000
- Resigned
- 01 March 2008
- Occupation
- Manager
- Role
- Director
- Age
- 65
- Nationality
- British
- Address
- 39 Alma Road, St. Albans, Hertfordshire, AL1 3AT
- Country Of Residence
- England
- Name
- HAZELL, Nicholas Simeon
INSTANT COMPANIES LIMITED
Resigned
- Appointed
- 23 May 2000
- Resigned
- 16 June 2000
- Role
- Nominee Director
- Address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Name
- INSTANT COMPANIES LIMITED
REVIEWS
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Excellent according to the company’s financial health.
