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Company Information for

VERSUTUS LIMITED

LONDON, N1,
Company Registration Number
02722312
Private Limited Company
Dissolved

Dissolved 2017-05-02

Company Overview

About Versutus Ltd
VERSUTUS LIMITED was founded on 1992-06-11 and had its registered office in London. The company was dissolved on the 2017-05-02 and is no longer trading or active.

Key Data
Company Name
VERSUTUS LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 02722312
Date formed 1992-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-05-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-17 02:23:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VERSUTUS LIMITED
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Companies with same name VERSUTUS LIMITED
The following companies were found which have the same name as VERSUTUS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Versutus Associates INC. 283 Baldwin Cambridge Ontario N3C 0B8 Dissolved Company formed on the 2012-01-03
VERSUTUS CLOUD LTD 74-76 FIRHILL ROAD FIRHILL BUSINESS CENTRE SUITE 10 GLASGOW SCOTLAND G20 7BA Dissolved Company formed on the 2014-08-11
VERSUTUS CONSULTING LIMITED FREESTYLE HOUSE 8 MERCIA BUSINESS VILLAGE COVENTRY WARWICKSHIRE CV4 8HX Active Company formed on the 2015-07-29
VERSUTUS GROUP LTD LONE PINE BICKLEY PARK ROAD BROMLEY BR1 2BE Active - Proposal to Strike off Company formed on the 2015-03-26
Versutus Group, LLC 5624 W. 96th Pl westminster CO 80020 Voluntarily Dissolved Company formed on the 2013-06-23
VERSUTUS GLOBAL LTD 1 & 2 STUDLEY COURT GUILDFORD ROAD CHOBHAM WOKING SURREY GU24 8EB Active - Proposal to Strike off Company formed on the 2015-06-12
VERSUTUS HOMES, LLC Active Company formed on the 2015-08-20
VERSUTUS IT LIMITED BEGBIES TRAYNOR (CENTRAL ) LLP FINLAY HOUSE 10-14 WEST NILE STREET GLASGOW G1 2PP Active - Proposal to Strike off Company formed on the 2014-03-05
VERSUTUS INTERNATIONAL LIMITED 103A FARMELOAN ROAD RUTHERGLEN GLASGOW SCOTLAND G73 1EE Dissolved Company formed on the 2015-04-07
Versutus Ltd. Active Company formed on the 2014-12-03
VERSUTUS MANAGEMENT SERVICES PRIVATE LIMITED B32 Palanam Apartments # 146 Luz Church Road Mylapore Chennai Tamil Nadu 600004 ACTIVE Company formed on the 2011-08-23
VERSUTUS MEDIA GROUP LLC Georgia Unknown
Versutus Marketing LLC Indiana Unknown
VERSUTUS MEDIA GROUP LLC Georgia Unknown
VERSUTUS NETWORKS LTD. #42 451 HYNDMAN CRESCENT EDMONTON ALBERTA T5A 5J3 Dissolved Company formed on the 2008-04-18
VERSUTUS TECHNOLOGY LTD NORFOLK HOUSE NORFOLK STREET MANCHESTER M2 1DW Active - Proposal to Strike off Company formed on the 2009-09-11
Versutus, Inc. 999 Corporate Drive, Suite 200 Ladera Ranch CA 92694 Active Company formed on the 2013-09-12

Company Officers of VERSUTUS LIMITED

Current Directors
Officer Role Date Appointed
HELENA SHARON BRYANT
 Company Secretary 2013-06-19
ALUN SPILLMAN
 Director 1992-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN TRACY TAUNTON
 Company Secretary 2007-06-23 2013-06-19
VIMAL ANANDPURA
 Company Secretary 2003-11-13 2007-01-31
JOANNE MANLY
 Director 2002-03-27 2006-11-01
NIALL ANDREW MCCONKEY
 Company Secretary 2001-10-09 2003-08-31
ANGUS AUBREY MCQUEEN
 Company Secretary 1997-11-12 2001-07-13
ALISON JANE TURNER
 Company Secretary 1992-06-11 1997-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALUN SPILLMAN AMBLEGLOW LIMITED Director 2008-02-01 CURRENT 1981-01-21 Active
ALUN SPILLMAN AMBLEGLOW HOLDINGS LIMITED Director 2008-01-30 CURRENT 2008-01-21 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
2017-05-02GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-09-15SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2016-08-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-07-26DS01APPLICATION FOR STRIKING-OFF
2016-04-05AA31/12/15 TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 101
2015-07-14AR0111/06/15 FULL LIST
2015-06-11AA01CURREXT FROM 30/06/2015 TO 31/12/2015
2014-09-19AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 101
2014-06-17AR0111/06/14 FULL LIST
2013-09-27AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-26TM02APPOINTMENT TERMINATED, SECRETARY SUSAN TAUNTON
2013-06-26AP03SECRETARY APPOINTED HELENA SHARON BRYANT
2013-06-26AR0111/06/13 FULL LIST
2013-03-19AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-05AR0111/06/12 FULL LIST
2012-03-01AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-30AR0111/06/11 FULL LIST
2011-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2011 FROM YORK HOUSE ROSEMOUNT AVENUE WEST BYFLEET SURREY KT14 6LB
2011-04-05AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-30AR0111/06/10 FULL LIST
2010-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-06-23363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2008-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-06-20363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-11-05363aRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2007-08-30288aNEW SECRETARY APPOINTED
2007-06-22288bDIRECTOR RESIGNED
2007-06-22288bSECRETARY RESIGNED
2006-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-11-2988(2)RAD 12/06/06-12/06/06 £ SI 1@1=1 £ IC 100/101
2006-08-01363aRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2005-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-06-15363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-07-06288aNEW SECRETARY APPOINTED
2004-07-06363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2004-07-06363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2003-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-09-25363sRETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2003-02-27395PARTICULARS OF MORTGAGE/CHARGE
2002-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-10-26363(287)REGISTERED OFFICE CHANGED ON 26/10/02
2002-10-26363sRETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2002-09-19288aNEW DIRECTOR APPOINTED
2002-08-15128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2002-08-15123NC INC ALREADY ADJUSTED 24/02/02
2002-08-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-08-15RES04NC INC ALREADY ADJUSTED 24/02/02
2002-08-15RES12VARYING SHARE RIGHTS AND NAMES
2002-04-18288aNEW DIRECTOR APPOINTED
2002-04-02128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2002-04-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-02123NC INC ALREADY ADJUSTED 27/03/02
2002-04-02RES12VARYING SHARE RIGHTS AND NAMES
2002-04-02RES04NC INC ALREADY ADJUSTED 27/03/02
2001-11-20AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-10-12288aNEW SECRETARY APPOINTED
2001-07-17288bSECRETARY RESIGNED
2001-06-21363(288)SECRETARY'S PARTICULARS CHANGED
2001-06-21363sRETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
2001-05-02AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-07-06363sRETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
1999-12-13AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-06-06363sRETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS
1998-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-06-23363sRETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS
1998-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-12-10288aNEW SECRETARY APPOINTED
1997-12-10288bSECRETARY RESIGNED
1997-06-12363(288)DIRECTOR'S PARTICULARS CHANGED
1997-06-12363sRETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS
1996-10-14AAFULL ACCOUNTS MADE UP TO 30/06/96
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to VERSUTUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VERSUTUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2003-02-27 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of VERSUTUS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of VERSUTUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERSUTUS 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 (73110 - Advertising agencies) as VERSUTUS LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
KROW KINETIC LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where VERSUTUS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VERSUTUS 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 VERSUTUS 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.
    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.
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