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VERSATILE CONTROLS LIMITED - The Site Office, Innsworth Technology Park, Innsworth Lane, Gloucester, United Kingdom
Company Information
- Company registration number
- 01323564
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Site Office
- Innsworth Technology Park
- Innsworth Lane
- Gloucester
- GL3 1DL The Site Office, Innsworth Technology Park, Innsworth Lane, Gloucester, GL3 1DL UK
Management
- Managing Directors
- MOWER, Jeremy Huw
- SLIM, Jonathan Trevor
- SLIM, William Norman
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-07-29
- Age Of Company 1977-07-29 46 years
- SIC/NACE
- 46690
Ownership
- Beneficial Owners
- Mr Jonathan Trevor Slim
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GLOBE SEALS LIMITED
- Legal Entity Identifier (LEI)
- 213800NDTRH626S4DW93
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2022-06-13
- Last Date: 2021-05-30
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VERSATILE CONTROLS LIMITED Company Description
- VERSATILE CONTROLS LIMITED is a ltd registered in United Kingdom with the Company reg no 01323564. Its current trading status is "live". It was registered 1977-07-29. It was previously called GLOBE SEALS LIMITED. It has declared SIC or NACE codes as "46690". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-03-31.It can be contacted at The Site Office .
Get VERSATILE CONTROLS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Versatile Controls Limited - The Site Office, Innsworth Technology Park, Innsworth Lane, Gloucester, United Kingdom
- 1977-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VERSATILE CONTROLS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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statement-of-companys-objects (2021-05-20) - CC04
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accounts-with-accounts-type-unaudited-abridged (2021-01-13) - AA
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resolution (2021-05-20) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-05-20) - SH08
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capital-variation-of-rights-attached-to-shares (2021-05-20) - SH10
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confirmation-statement-with-updates (2021-06-03) - CS01
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memorandum-articles (2021-05-20) - MA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-03) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-02-07) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-30) - CS01
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appoint-person-director-company-with-name-date (2019-01-25) - AP01
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accounts-with-accounts-type-unaudited-abridged (2019-01-04) - AA
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-12-06) - TM02
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termination-director-company-with-name-termination-date (2018-12-06) - TM01
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appoint-person-director-company-with-name-date (2018-11-01) - AP01
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confirmation-statement-with-no-updates (2018-05-30) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-02-13) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-02-20) - AA
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confirmation-statement-with-updates (2017-04-24) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
keyboard_arrow_right 2011
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legacy (2011-08-09) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-15) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-01) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-22) - AA
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legacy (2009-04-06) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-08) - AA
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legacy (2008-04-03) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-19) - AA
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legacy (2007-05-15) - 403a
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legacy (2007-04-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-01-30) - AA
keyboard_arrow_right 2006
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legacy (2006-05-15) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-11) - 169
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resolution (2005-07-13) - RESOLUTIONS
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legacy (2005-07-13) - 155(6)a
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legacy (2005-05-09) - 363s
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accounts-with-accounts-type-small (2005-12-29) - AA
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legacy (2005-12-29) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-12-03) - AA
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legacy (2004-05-20) - 155(6)a
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legacy (2004-05-20) - 169
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resolution (2004-05-20) - RESOLUTIONS
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legacy (2004-05-04) - 363s
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legacy (2004-04-29) - 288c
keyboard_arrow_right 2003
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legacy (2003-04-18) - 363s
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accounts-with-accounts-type-small (2003-11-18) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-12-11) - AA
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legacy (2002-05-30) - 363s
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accounts-with-accounts-type-small (2002-02-27) - AA
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legacy (2002-11-20) - 288c
keyboard_arrow_right 2001
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legacy (2001-05-09) - 363s
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accounts-with-accounts-type-small (2001-03-07) - AA
keyboard_arrow_right 2000
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legacy (2000-04-13) - 363s
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accounts-with-accounts-type-small (2000-03-09) - AA
keyboard_arrow_right 1999
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legacy (1999-04-28) - 363s
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accounts-with-accounts-type-small (1999-02-24) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-04-30) - AA
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legacy (1998-04-29) - 363a
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auditors-resignation-company (1998-08-25) - AUD
keyboard_arrow_right 1997
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legacy (1997-05-22) - 363a
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legacy (1997-05-22) - 363(190)
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accounts-with-accounts-type-small (1997-03-24) - AA
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legacy (1997-02-24) - 288a
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legacy (1997-02-24) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-05-01) - AA
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legacy (1996-04-30) - 363a
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legacy (1996-04-30) - 363(190)
keyboard_arrow_right 1995
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legacy (1995-06-28) - 395
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legacy (1995-07-13) - 225(1)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-21) - 363s
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accounts-with-accounts-type-small (1995-09-22) - AA
keyboard_arrow_right 1994
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legacy (1994-10-13) - 363s
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accounts-with-accounts-type-small (1994-09-27) - AA
keyboard_arrow_right 1993
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legacy (1993-10-01) - 363s
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accounts-with-accounts-type-small (1993-09-16) - AA
keyboard_arrow_right 1992
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legacy (1992-10-17) - 363s
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accounts-with-accounts-type-small (1992-10-17) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-09-08) - AA
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resolution (1991-09-08) - RESOLUTIONS
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legacy (1991-09-08) - 363a
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legacy (1991-12-31) - 395
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-10-17) - AA
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legacy (1990-10-17) - 363
keyboard_arrow_right 1989
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legacy (1989-01-30) - 363
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accounts-with-accounts-type-full (1989-02-09) - AA
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legacy (1989-02-13) - 88(2)
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legacy (1989-11-01) - 363
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accounts-with-accounts-type-small (1989-11-01) - AA
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legacy (1989-10-27) - 88(2)R
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-01-08) - AA
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legacy (1988-01-08) - 363
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legacy (1988-10-05) - 403a
keyboard_arrow_right 1987
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legacy (1987-11-26) - 395
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legacy (1987-10-08) - 288
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legacy (1987-10-07) - 288
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certificate-change-of-name-company (1987-09-10) - CERTNM
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legacy (1987-04-22) - 288
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legacy (1987-04-07) - 287
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legacy (1987-02-12) - 225(2)
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-09-15) - AA
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legacy (1986-09-15) - 363
keyboard_arrow_right 1977
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incorporation-company (1977-07-29) - NEWINC