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Home > England & Wales Companies > VERSEC NOMINEES LIMITED
Company Information for

VERSEC NOMINEES LIMITED

39 ALMA ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3AT,
Company Registration Number
04326794
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Versec Nominees Ltd
VERSEC NOMINEES LIMITED was founded on 2001-11-22 and has its registered office in Hertfordshire. The organisation's status is listed as "Active - Proposal to Strike off". Versec Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
VERSEC NOMINEES LIMITED
 
Legal Registered Office
39 ALMA ROAD
ST ALBANS
HERTFORDSHIRE
AL1 3AT
Other companies in AL1
 
Filing Information
Company Number 04326794
Company ID Number 04326794
Date formed 2001-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts DORMANT
Last Datalog update: 2020-12-05 08:34:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VERSEC NOMINEES LIMITED
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Company Officers of VERSEC NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
VERSEC SECRETARIES LIMITED
 Company Secretary 2008-03-01
JOHN CRAIG HUNTER
 Director 2001-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CRAIG HUNTER
 Company Secretary 2001-11-22 2008-03-01
NICHOLAS SIMEON HAZELL
 Director 2001-11-22 2008-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VERSEC SECRETARIES LIMITED OPEN CLOUD UK LIMITED Company Secretary 2017-02-10 CURRENT 2006-02-13 Active - Proposal to Strike off
VERSEC SECRETARIES LIMITED OPEN CLOUD LIMITED Company Secretary 2017-02-10 CURRENT 2006-11-16 Liquidation
VERSEC SECRETARIES LIMITED METASWITCH NETWORKS LTD Company Secretary 2016-05-01 CURRENT 1981-08-10 Active
VERSEC SECRETARIES LIMITED SYNLAB HOLDCO III LIMITED Company Secretary 2016-04-01 CURRENT 2015-06-19 Active - Proposal to Strike off
VERSEC SECRETARIES LIMITED SYNLAB BONDCO PLC Company Secretary 2016-04-01 CURRENT 2015-03-23 Active
VERSEC SECRETARIES LIMITED SYNLAB HOLDCO LIMITED Company Secretary 2016-04-01 CURRENT 2015-06-04 Active
VERSEC SECRETARIES LIMITED SYNLAB UNSECURED BONDCO PLC Company Secretary 2016-04-01 CURRENT 2015-06-04 Active
VERSEC SECRETARIES LIMITED SYNLAB LIMITED Company Secretary 2016-04-01 CURRENT 2015-06-09 Active
VERSEC SECRETARIES LIMITED AUGMENTED WORLD LIMITED Company Secretary 2014-05-01 CURRENT 2014-05-01 Active
VERSEC SECRETARIES LIMITED SPIRIT MASTERS LIMITED Company Secretary 2012-05-21 CURRENT 2012-05-21 Active - Proposal to Strike off
VERSEC SECRETARIES LIMITED GBS 2012 LIMITED Company Secretary 2012-04-24 CURRENT 2012-04-24 Active
VERSEC SECRETARIES LIMITED AGRECOLA LIMITED Company Secretary 2011-07-27 CURRENT 2011-07-27 Dissolved 2017-01-03
VERSEC SECRETARIES LIMITED ACE DE NOVO LIMITED Company Secretary 2010-08-11 CURRENT 2010-08-11 Active
VERSEC SECRETARIES LIMITED MT DIGITAL MEDIA LIMITED Company Secretary 2009-08-01 CURRENT 2006-08-07 Active
VERSEC SECRETARIES LIMITED MEALS ON KEELS LIMITED Company Secretary 2009-05-31 CURRENT 2001-05-31 Active - Proposal to Strike off
VERSEC SECRETARIES LIMITED DUBAI INTERNATIONAL CAPITAL (EUROPE) LIMITED Company Secretary 2008-12-22 CURRENT 2006-12-07 Dissolved 2015-07-28
VERSEC SECRETARIES LIMITED VERSEC INCORPORATIONS LIMITED Company Secretary 2008-03-01 CURRENT 2001-11-22 Active - Proposal to Strike off
VERSEC SECRETARIES LIMITED VERSEC LIMITED Company Secretary 2008-03-01 CURRENT 2000-05-23 Active
VERSEC SECRETARIES LIMITED IMPACT COATINGS (ABERDEEN) LIMITED Company Secretary 2007-07-25 CURRENT 2007-07-25 Dissolved 2014-06-06
VERSEC SECRETARIES LIMITED JUST HOLLER LIMITED Company Secretary 2005-09-05 CURRENT 2005-09-05 Active
JOHN CRAIG HUNTER AVERCO 1 LIMITED Director 2015-08-26 CURRENT 2015-08-26 Dissolved 2017-03-14
JOHN CRAIG HUNTER UK SPORTS INSTITUTE LIMITED Director 2014-10-07 CURRENT 2002-04-18 Active
JOHN CRAIG HUNTER MEHEALTH LIMITED Director 2014-04-16 CURRENT 2014-04-16 Dissolved 2016-09-27
JOHN CRAIG HUNTER ONBOARD ASSOCIATES LIMITED Director 2013-08-27 CURRENT 2013-08-27 Dissolved 2015-12-22
JOHN CRAIG HUNTER HOLDINGS SECRETARIAL LIMITED Director 2011-11-01 CURRENT 2003-03-06 Active - Proposal to Strike off
JOHN CRAIG HUNTER SODEXO CORPORATE SERVICES (NO.2) LIMITED Director 2008-07-09 CURRENT 1995-02-23 Active
JOHN CRAIG HUNTER VERSEC SECRETARIES LIMITED Director 2001-11-28 CURRENT 2001-11-28 Active
JOHN CRAIG HUNTER VERSEC INCORPORATIONS LIMITED Director 2001-11-22 CURRENT 2001-11-22 Active - Proposal to Strike off
JOHN CRAIG HUNTER VERSEC LIMITED Director 2000-06-16 CURRENT 2000-05-23 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
2020-12-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-22DS01Application to strike the company off the register
2020-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-23AR0122/11/15 ANNUAL RETURN FULL LIST
2015-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-25AR0122/11/14 ANNUAL RETURN FULL LIST
2014-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-25AR0122/11/13 ANNUAL RETURN FULL LIST
2013-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-12-04AR0122/11/12 ANNUAL RETURN FULL LIST
2012-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-11-23AR0122/11/11 ANNUAL RETURN FULL LIST
2011-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-12-01AR0122/11/10 ANNUAL RETURN FULL LIST
2010-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2009-11-23AR0122/11/09 ANNUAL RETURN FULL LIST
2009-11-23CH04SECRETARY'S DETAILS CHNAGED FOR VERSEC SECRETARIES LIMITED on 2009-11-21
2009-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2008-11-25363aReturn made up to 22/11/08; full list of members
2008-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-03-17288aSecretary appointed versec secretaries LIMITED
2008-03-17288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS HAZELL
2008-03-17288bAPPOINTMENT TERMINATED SECRETARY JOHN HUNTER
2007-11-22363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-11-23363aRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-11-22363aRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-11-25363sRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-12-01363aRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-12-06363aRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-09-06225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03
2002-04-10ELRESS369(4) SHT NOTICE MEET 28/03/02
2002-04-10ELRESS80A AUTH TO ALLOT SEC 28/03/02
2001-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to VERSEC NOMINEES 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 VERSEC NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VERSEC NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
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
2019-03-31
Annual Accounts
2020-03-31

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 VERSEC NOMINEES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VERSEC NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VERSEC NOMINEES LIMITED
Trademarks
We have not found any records of VERSEC NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERSEC NOMINEES 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 (74990 - Non-trading company) as VERSEC NOMINEES LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
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TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where VERSEC NOMINEES 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 VERSEC NOMINEES 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 VERSEC NOMINEES 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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    Other companies at postcode AL1 3AT