Active
Company Information for VERSON INTERNATIONAL LIMITED
4TH FLOOR, 399-401 STRAND, LONDON, WC2R 0LT,
|
Company Registration Number
01757365
Private Limited Company
Active |
Company Name | |
---|---|
VERSON INTERNATIONAL LIMITED | |
Legal Registered Office | |
4TH FLOOR 399-401 STRAND LONDON WC2R 0LT Other companies in EC2R | |
Company Number | 01757365 | |
---|---|---|
Company ID Number | 01757365 | |
Date formed | 1983-09-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-05 05:52:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VERSON INTERNATIONAL CO., LIMITED | Active | Company formed on the 2014-11-24 | ||
VERSON INTERNATIONAL LTD | Delaware | Unknown | ||
VERSON INTERNATIONAL LIMITED | GILLAN HOUSE, FARRANLEA ROAD, VICTORIA CROSS, CORK. | Dissolved | Company formed on the 1980-01-15 | |
VERSON INTERNATIONAL LTD | Active | Company formed on the 1979-07-06 | ||
VERSON INTERNATIONAL LIMITED | Active | Company formed on the 1980-08-21 |
Officer | Role | Date Appointed |
---|---|---|
PERRYS SECRETARIES LIMITED |
||
KEVIN BRIAN KELLEHER |
||
TIMOTHY SCOTT KELLEHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PERRYS CHARTERED ACCOUNTANTS |
Company Secretary | ||
RJP SECRETARIES LIMITED |
Company Secretary | ||
HAROLD FREDERICK PELL WALPOLE |
Company Secretary | ||
GEORGE BRIAN PAXTON |
Director | ||
PAUL DENIS LEBOIS |
Director | ||
DENIS RONALD MILES |
Company Secretary | ||
DENIS RONALD MILES |
Director | ||
KEVIN BRIAN KELLEHER |
Director | ||
NELLIAT KOROTH KRISHNAN KUTTY |
Director | ||
MICHAEL FAIRBROTHER |
Company Secretary | ||
MICHAEL FAIRBROTHER |
Director | ||
ROBIN IAN EYRES |
Director | ||
JOHN MICHAEL HENDERSON |
Director | ||
TIMOTHY SCOTT KELLEHER |
Director | ||
FRANK LESLIE GEORGE NEALE |
Director | ||
STERLING SCOFFIELD STEVENSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERRETT CJ & CO. LIMITED | Company Secretary | 2017-04-12 | CURRENT | 2012-06-28 | Active | |
ARTISAN DEVELOPMENTS LIMITED | Company Secretary | 2017-01-07 | CURRENT | 1997-05-09 | Active | |
AMMIS RISK SOLUTIONS LIMITED | Company Secretary | 2015-09-16 | CURRENT | 2015-09-04 | Active | |
AMUMFORD.COM LIMITED | Company Secretary | 2013-08-05 | CURRENT | 2000-08-04 | Active | |
JOLIADE LIMITED | Company Secretary | 2010-12-30 | CURRENT | 2005-06-08 | Active | |
THE LETTING COMPANY (GREENWICH) LIMITED | Company Secretary | 2010-06-16 | CURRENT | 1999-01-18 | Liquidation | |
SPECTRE PROPERTY (CORNWALL) LIMITED | Company Secretary | 2010-06-16 | CURRENT | 2001-04-30 | Liquidation | |
HILLHAMMER LIMITED | Company Secretary | 2010-05-10 | CURRENT | 2003-12-22 | Liquidation | |
ART SOURCE LIMITED | Company Secretary | 2010-01-27 | CURRENT | 1999-03-24 | Active | |
ITALGET DEVELOPMENT & CONSTRUCTORS LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1999-07-12 | Dissolved 2016-01-19 | |
POLARTRADE LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1999-07-12 | Dissolved 2016-05-31 | |
DAKU LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1983-06-20 | Active | |
ORION OIL LIMITED | Company Secretary | 2010-01-04 | CURRENT | 2008-05-07 | Active | |
EVN LIMITED | Company Secretary | 2010-01-04 | CURRENT | 2001-12-13 | Active | |
HURSTWOOD FARM PIANO STUDIOS LIMITED | Company Secretary | 2009-12-21 | CURRENT | 2002-06-17 | Active | |
ICETON SOFTWARE LIMITED | Company Secretary | 2009-12-15 | CURRENT | 2006-04-04 | Dissolved 2016-07-18 | |
HOMES BY AVI (UK) LIMITED | Company Secretary | 2009-12-15 | CURRENT | 2003-05-08 | Dissolved 2018-01-09 | |
WORLDWIDE WEALTH SERVICES LIMITED | Company Secretary | 2009-12-15 | CURRENT | 2004-07-09 | Dissolved 2017-12-12 | |
WORLDWIDE PARCEL SERVICES LIMITED | Company Secretary | 2009-12-15 | CURRENT | 2005-11-24 | Active | |
THE SMARTY TRAIN LIMITED | Company Secretary | 2009-12-15 | CURRENT | 2007-04-03 | Active | |
QUALEX CONSULTING LIMITED | Company Secretary | 2009-12-15 | CURRENT | 2007-10-12 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/22 FROM 5th Floor 34 Threadneedle Street London EC2R 8AY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Timothy Scott Kelleher on 2020-10-08 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 586230 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 586230 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 586230 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 586230 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SCOTT KELLEHER / 30/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BRIAN KELLEHER / 30/09/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/11 FROM 69 Kinnerton Street London SW1X 8ED | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/10 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PERRYS CHARTERED ACCOUNTANTS | |
AP04 | CORPORATE SECRETARY APPOINTED PERRYS SECRETARIES LIMITED | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/09 FULL LIST | |
AA01 | PREVEXT FROM 31/12/2008 TO 31/03/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SCOTT KELLEHER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BRIAN KELLEHER / 01/10/2009 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 23 KINNERTON STREET LONDON SW1X 8EA | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: 24 GROSVENOR GARDENS LONDON SW1W 0DH | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/12/03 FROM: CONCEPT HOUSE ELMORE COURT ELMORE GREEN ROAD BLOXWICH WALSALLL WEST MIDLANDS WS3 2QW | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/10/02 | |
363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/10/00 | |
363s | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 08/11/99 FROM: VERSON PARK WILLENHALL ROAD DARLASTON WEDNESBURY WEST MIDLANDS WS10 8JG | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Proposal to Strike Off | 2013-04-02 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
OMNIBUS LETTER OF SET-OFF 19.12.86 | Outstanding | LLOYDS BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | LLOYDS BANK PLC | |
OMNIBUS LETTER OF SET OFF. | Outstanding | LLOYDS BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 225,000 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 225,000 |
Creditors Due After One Year | 2012-03-31 | £ 225,000 |
Creditors Due After One Year | 2011-03-31 | £ 225,000 |
Creditors Due Within One Year | 2013-03-31 | £ 603,063 |
Creditors Due Within One Year | 2012-03-31 | £ 599,374 |
Creditors Due Within One Year | 2012-03-31 | £ 599,374 |
Creditors Due Within One Year | 2011-03-31 | £ 587,606 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VERSON INTERNATIONAL LIMITED
Called Up Share Capital | 2013-03-31 | £ 9,230 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 9,230 |
Called Up Share Capital | 2012-03-31 | £ 9,230 |
Called Up Share Capital | 2011-03-31 | £ 9,230 |
Current Assets | 2013-03-31 | £ 1,430,133 |
Current Assets | 2012-03-31 | £ 1,430,162 |
Current Assets | 2012-03-31 | £ 1,430,162 |
Current Assets | 2011-03-31 | £ 1,429,888 |
Debtors | 2013-03-31 | £ 1,429,555 |
Debtors | 2012-03-31 | £ 1,429,555 |
Debtors | 2012-03-31 | £ 1,429,555 |
Debtors | 2011-03-31 | £ 1,429,555 |
Fixed Assets | 2013-03-31 | £ 1,651 |
Fixed Assets | 2012-03-31 | £ 1,651 |
Fixed Assets | 2012-03-31 | £ 1,651 |
Fixed Assets | 2011-03-31 | £ 1,651 |
Shareholder Funds | 2013-03-31 | £ 603,721 |
Shareholder Funds | 2012-03-31 | £ 607,439 |
Shareholder Funds | 2012-03-31 | £ 607,439 |
Shareholder Funds | 2011-03-31 | £ 618,933 |
Debtors and other cash assets
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ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | VERSON INTERNATIONAL LIMITED | Event Date | 2013-04-02 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |