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Home > England & Wales Companies > VERSON INTERNATIONAL LIMITED
Company Information for

VERSON INTERNATIONAL LIMITED

4TH FLOOR, 399-401 STRAND, LONDON, WC2R 0LT,
Company Registration Number
01757365
Private Limited Company
Active

Company Overview

About Verson International Ltd
VERSON INTERNATIONAL LIMITED was founded on 1983-09-29 and has its registered office in London. The organisation's status is listed as "Active". Verson International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VERSON INTERNATIONAL LIMITED
 
Legal Registered Office
4TH FLOOR
399-401 STRAND
LONDON
WC2R 0LT
Other companies in EC2R
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VERSON INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MGI CORPORATE FINANCE LIMITED   PERRYS ACCOUNTANTS LIMITED
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Companies with same name VERSON INTERNATIONAL LIMITED
The following companies were found which have the same name as VERSON INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of VERSON INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
PERRYS SECRETARIES LIMITED
 Company Secretary 2009-12-15
KEVIN BRIAN KELLEHER
 Director 2002-01-01
TIMOTHY SCOTT KELLEHER
 Director 2003-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
PERRYS CHARTERED ACCOUNTANTS
 Company Secretary 2005-01-26 2009-12-15
RJP SECRETARIES LIMITED
 Company Secretary 2003-11-24 2005-02-01
HAROLD FREDERICK PELL WALPOLE
 Company Secretary 2000-05-01 2003-11-24
GEORGE BRIAN PAXTON
 Director 1999-11-01 2002-01-02
PAUL DENIS LEBOIS
 Director 1991-10-13 2001-05-27
DENIS RONALD MILES
 Company Secretary 1996-11-15 2000-04-30
DENIS RONALD MILES
 Director 1996-11-15 2000-04-30
KEVIN BRIAN KELLEHER
 Director 1991-10-13 1999-11-01
NELLIAT KOROTH KRISHNAN KUTTY
 Director 1991-10-13 1999-11-01
MICHAEL FAIRBROTHER
 Company Secretary 1991-10-13 1996-11-14
MICHAEL FAIRBROTHER
 Director 1991-10-13 1996-11-14
ROBIN IAN EYRES
 Director 1993-10-13 1996-10-18
JOHN MICHAEL HENDERSON
 Director 1991-10-13 1996-10-18
TIMOTHY SCOTT KELLEHER
 Director 1991-10-13 1996-10-18
FRANK LESLIE GEORGE NEALE
 Director 1991-10-13 1993-08-10
STERLING SCOFFIELD STEVENSON
 Director 1991-10-13 1993-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PERRYS SECRETARIES LIMITED MERRETT CJ & CO. LIMITED Company Secretary 2017-04-12 CURRENT 2012-06-28 Active
PERRYS SECRETARIES LIMITED ARTISAN DEVELOPMENTS LIMITED Company Secretary 2017-01-07 CURRENT 1997-05-09 Active
PERRYS SECRETARIES LIMITED AMMIS RISK SOLUTIONS LIMITED Company Secretary 2015-09-16 CURRENT 2015-09-04 Active
PERRYS SECRETARIES LIMITED AMUMFORD.COM LIMITED Company Secretary 2013-08-05 CURRENT 2000-08-04 Active
PERRYS SECRETARIES LIMITED JOLIADE LIMITED Company Secretary 2010-12-30 CURRENT 2005-06-08 Active
PERRYS SECRETARIES LIMITED THE LETTING COMPANY (GREENWICH) LIMITED Company Secretary 2010-06-16 CURRENT 1999-01-18 Liquidation
PERRYS SECRETARIES LIMITED SPECTRE PROPERTY (CORNWALL) LIMITED Company Secretary 2010-06-16 CURRENT 2001-04-30 Liquidation
PERRYS SECRETARIES LIMITED HILLHAMMER LIMITED Company Secretary 2010-05-10 CURRENT 2003-12-22 Liquidation
PERRYS SECRETARIES LIMITED ART SOURCE LIMITED Company Secretary 2010-01-27 CURRENT 1999-03-24 Active
PERRYS SECRETARIES LIMITED ITALGET DEVELOPMENT & CONSTRUCTORS LIMITED Company Secretary 2010-01-04 CURRENT 1999-07-12 Dissolved 2016-01-19
PERRYS SECRETARIES LIMITED POLARTRADE LIMITED Company Secretary 2010-01-04 CURRENT 1999-07-12 Dissolved 2016-05-31
PERRYS SECRETARIES LIMITED DAKU LIMITED Company Secretary 2010-01-04 CURRENT 1983-06-20 Active
PERRYS SECRETARIES LIMITED ORION OIL LIMITED Company Secretary 2010-01-04 CURRENT 2008-05-07 Active - Proposal to Strike off
PERRYS SECRETARIES LIMITED EVN LIMITED Company Secretary 2010-01-04 CURRENT 2001-12-13 Active
PERRYS SECRETARIES LIMITED HURSTWOOD FARM PIANO STUDIOS LIMITED Company Secretary 2009-12-21 CURRENT 2002-06-17 Active
PERRYS SECRETARIES LIMITED ICETON SOFTWARE LIMITED Company Secretary 2009-12-15 CURRENT 2006-04-04 Dissolved 2016-07-18
PERRYS SECRETARIES LIMITED HOMES BY AVI (UK) LIMITED Company Secretary 2009-12-15 CURRENT 2003-05-08 Dissolved 2018-01-09
PERRYS SECRETARIES LIMITED WORLDWIDE WEALTH SERVICES LIMITED Company Secretary 2009-12-15 CURRENT 2004-07-09 Dissolved 2017-12-12
PERRYS SECRETARIES LIMITED WORLDWIDE PARCEL SERVICES LIMITED Company Secretary 2009-12-15 CURRENT 2005-11-24 Active
PERRYS SECRETARIES LIMITED THE SMARTY TRAIN LIMITED Company Secretary 2009-12-15 CURRENT 2007-04-03 Active
PERRYS SECRETARIES LIMITED QUALEX CONSULTING LIMITED Company Secretary 2009-12-15 CURRENT 2007-10-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-06MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-10-12CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2022-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-04CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/22 FROM 5th Floor 34 Threadneedle Street London EC2R 8AY
2021-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-10-08CH01Director's details changed for Mr Timothy Scott Kelleher on 2020-10-08
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 586230
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 586230
2015-10-15AR0130/09/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 586230
2014-10-23AR0130/09/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 586230
2013-10-08AR0130/09/13 ANNUAL RETURN FULL LIST
2013-04-03DISS40Compulsory strike-off action has been discontinued
2013-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-03-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02AR0130/09/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-02AR0130/09/11 ANNUAL RETURN FULL LIST
2011-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SCOTT KELLEHER / 30/09/2011
2011-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BRIAN KELLEHER / 30/09/2011
2011-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/11 FROM 69 Kinnerton Street London SW1X 8ED
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23AR0130/09/10 ANNUAL RETURN FULL LIST
2010-03-30TM02APPOINTMENT TERMINATED, SECRETARY PERRYS CHARTERED ACCOUNTANTS
2010-03-30AP04CORPORATE SECRETARY APPOINTED PERRYS SECRETARIES LIMITED
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-04AR0130/09/09 FULL LIST
2009-10-14AA01PREVEXT FROM 31/12/2008 TO 31/03/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SCOTT KELLEHER / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BRIAN KELLEHER / 01/10/2009
2009-07-31AA31/12/07 TOTAL EXEMPTION FULL
2009-02-09363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2007-11-20363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-31363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2007-10-19288cDIRECTOR'S PARTICULARS CHANGED
2007-09-25287REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 23 KINNERTON STREET LONDON SW1X 8EA
2006-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-01363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2006-03-01287REGISTERED OFFICE CHANGED ON 01/03/06 FROM: 24 GROSVENOR GARDENS LONDON SW1W 0DH
2006-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2006-01-05288cDIRECTOR'S PARTICULARS CHANGED
2005-11-07244DELIVERY EXT'D 3 MTH 31/12/04
2005-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2005-02-22288aNEW SECRETARY APPOINTED
2005-02-22363aRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2005-02-15288bSECRETARY RESIGNED
2004-05-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2004-03-27288cDIRECTOR'S PARTICULARS CHANGED
2004-01-28363aRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2004-01-21288cDIRECTOR'S PARTICULARS CHANGED
2003-12-06288bSECRETARY RESIGNED
2003-12-06288aNEW SECRETARY APPOINTED
2003-12-06287REGISTERED OFFICE CHANGED ON 06/12/03 FROM: CONCEPT HOUSE ELMORE COURT ELMORE GREEN ROAD BLOXWICH WALSALLL WEST MIDLANDS WS3 2QW
2003-04-28288aNEW DIRECTOR APPOINTED
2002-11-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-06363(287)REGISTERED OFFICE CHANGED ON 06/10/02
2002-10-06363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-01-22288aNEW DIRECTOR APPOINTED
2002-01-10288bDIRECTOR RESIGNED
2001-10-04363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-09-28AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-12288bDIRECTOR RESIGNED
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-20363(287)REGISTERED OFFICE CHANGED ON 20/10/00
2000-10-20363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-05-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-05-15288aNEW SECRETARY APPOINTED
2000-01-04AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-11-08287REGISTERED OFFICE CHANGED ON 08/11/99 FROM: VERSON PARK WILLENHALL ROAD DARLASTON WEDNESBURY WEST MIDLANDS WS10 8JG
1999-11-04288bDIRECTOR RESIGNED
1999-11-04288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VERSON INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-02
Fines / Sanctions
No fines or sanctions have been issued against VERSON INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
OMNIBUS LETTER OF SET-OFF 19.12.86 1986-12-31 Outstanding LLOYDS BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE 1985-03-20 Outstanding LLOYDS BANK PLC
OMNIBUS LETTER OF SET OFF. 1985-03-14 Outstanding LLOYDS BANK PLC
Creditors
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

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of VERSON INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VERSON INTERNATIONAL LIMITED
Trademarks
We have not found any records of VERSON INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERSON INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as VERSON INTERNATIONAL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
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
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
Outgoings
Business Rates/Property Tax
No properties were found where VERSON INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyVERSON INTERNATIONAL LIMITEDEvent Date2013-04-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VERSON INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VERSON INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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