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VERSASEC LTD - FLEET HOUSE, NEW ROAD, LANCASTER, LA1 1EZ, United Kingdom
Company Information
- Company registration number
- 06339574
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- FLEET HOUSE
- NEW ROAD
- LANCASTER
- LA1 1EZ FLEET HOUSE, NEW ROAD, LANCASTER, LA1 1EZ UK
Management
- Managing Directors
- PER-ANDERS FJARDSATER
- PAUL FOLEY
- Company secretaries
- PER-ANDERS FJARDSATER
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2007-08-10
- Age Of Company 2007-08-10 16 years
- SIC/NACE
- 62020 - Information technology consultancy activities
Jurisdiction Particularities
- Previous Names
- VERSATILE SECURITY LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-08-10
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VERSASEC LTD Company Description
- VERSASEC LTD is a Private Limited Company registered in United Kingdom with the Company reg no 06339574. Its current trading status is "live". It was registered 2007-08-10. It was previously called VERSATILE SECURITY LIMITED. It has declared SIC or NACE codes as "62020 - Information technology consultancy activities". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-08-10.It can be contacted at Fleet House .
Get VERSASEC LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Versasec Ltd - FLEET HOUSE, NEW ROAD, LANCASTER, LA1 1EZ, United Kingdom
- 2007-08-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VERSASEC LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06339574#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06339574#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06339574#ADDSLCHUK
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.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES (2017-08-17) - CS01
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31/12/16 TOTAL EXEMPTION FULL (2017-04-07) - AA
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keyboard_arrow_right 2016
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SECRETARY'S CHANGE OF PARTICULARS / PER-ANDERS FJARDSATER / 01/08/2016 (2016-08-16) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / PER-ANDERS FJARDSATER / 01/10/2009 (2016-08-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PER-ANDERS FJARDSATER / 01/08/2016 (2016-08-16) - CH01
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31/12/15 TOTAL EXEMPTION SMALL (2016-03-01) - AA
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CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES (2016-08-17) - CS01
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keyboard_arrow_right 2015
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10/08/15 FULL LIST (2015-08-18) - AR01
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COMPANY NAME CHANGED VERSATILE SECURITY LIMITED (2015-06-18) - CERTNM
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31/12/14 TOTAL EXEMPTION SMALL (2015-02-17) - AA
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keyboard_arrow_right 2014
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10/08/14 FULL LIST (2014-09-10) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-03-06) - AA
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-03-12) - AA
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10/08/13 FULL LIST (2013-09-10) - AR01
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keyboard_arrow_right 2012
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10/08/12 FULL LIST (2012-08-24) - AR01
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31/12/11 TOTAL EXEMPTION SMALL (2012-04-11) - AA
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VARYING SHARE RIGHTS AND NAMES (2012-03-09) - RES12
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2012-03-09) - SH08
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APPOINTMENT TERMINATED, DIRECTOR TAHIR CHAUDRY (2012-02-02) - TM01
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keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 01/12/2011 FROM (2011-12-01) - AD01
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REGISTERED OFFICE CHANGED ON 28/10/2011 FROM (2011-10-28) - AD01
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10/08/11 FULL LIST (2011-09-29) - AR01
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31/12/10 TOTAL EXEMPTION SMALL (2011-01-25) - AA
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keyboard_arrow_right 2010
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10/08/10 FULL LIST (2010-10-12) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / PER-ANDERS FJARDSATER / 10/08/2010 (2010-10-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR TAHIR DAVID CHAUDRY / 10/08/2010 (2010-10-12) - CH01
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CURREXT FROM 31/08/2010 TO 31/12/2010 (2010-09-24) - AA01
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31/08/09 TOTAL EXEMPTION SMALL (2010-06-28) - AA
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2010-04-29) - SH08
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FOLEY / 10/08/2010 (2010-10-12) - CH01
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keyboard_arrow_right 2009
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31/08/08 TOTAL EXEMPTION SMALL (2009-02-09) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FOLEY / 02/07/2009 (2009-07-02) - 288c
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DIRECTOR APPOINTED MR TAHIR DAVID CHAUDRY (2009-01-27) - 288a
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PER-ANDERS FJ??RDS??TER / 06/07/2009 (2009-07-06) - 288c
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10/08/09 FULL LIST (2009-10-19) - AR01
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PER-ANDERS THOREN / 02/07/2009 (2009-07-03) - 288c
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keyboard_arrow_right 2008
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REGISTERED OFFICE CHANGED ON 02/12/2008 FROM (2008-12-02) - 287
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS (2008-09-17) - 363a
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ALTER MEMORANDUM 03/09/2007 (2008-02-28) - RES01
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AD 03/09/07 (2008-02-28) - 88(2)
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GBP NC 1000/2000 (2008-02-28) - RES04
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REGISTERED OFFICE CHANGED ON 25/02/2008 FROM (2008-02-25) - 287
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SECRETARY RESIGNED (2008-01-04) - 288b
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REGISTERED OFFICE CHANGED ON 04/01/08 FROM: (2008-01-04) - 287
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keyboard_arrow_right 2007
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REGISTERED OFFICE CHANGED ON 29/11/07 FROM: (2007-11-29) - 287
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INCORPORATION DOCUMENTS (2007-08-10) - NEWINC
