Versec Secretaries Limited. Head office in Hertfordshire. Check Director.

Versec Secretaries Limited, Hertfordshire

Versec Secretaries Limited is a private limited company. Located at 39 Alma Road, St. Albans, Hertfordshire AL1 3AT, this 22 years old firm was incorporated on 2001-11-28 and is categorised as "non-trading company" (Standard Industrial Classification code: 74990).
1 director can be found in this enterprise: John H. (appointed on 28 November 2001).

About
Name: Versec Secretaries Limited
Number: 04330725
Incorporation date: 2001-11-28
End of financial year: 31 March


Address:	39 Alma Road St. Albans Hertfordshire AL1 3AT
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Versec Limited

28 November 2016

Address	39 Alma Road, St. Albans, AL1 3AT, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	3999397
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-	-

The target date for Versec Secretaries Limited confirmation statement filing is 2023-12-12. The previous one was sent on 2022-11-28. The date for a subsequent annual accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time up until 31 March 2023.

1 person of significant control is indexed in the Companies House, a solitary firm Versec Limited that has over 3/4 of shares. This corporate PSC can be found at Alma Road, AL1 3AT St. Albans.

Company filing

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AA	Dormant company accounts made up to March 31, 2023 filed on: 1st, April 2023 \| accounts	Free Download (2 pages)

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AA	Dormant company accounts made up to March 31, 2023 filed on: 1st, April 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 1st, April 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 1st, April 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 2nd, April 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 1st, April 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 9th, April 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 4th, April 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 5th, April 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 28, 2015 filed on: 28th, November 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 1st, April 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 28, 2014 filed on: 28th, November 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on November 28, 2014: 1.00 GBP capital
AA	Dormant company accounts made up to March 31, 2014 filed on: 1st, April 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 28, 2013 filed on: 28th, November 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on November 28, 2013: 1.00 GBP capital
AA	Dormant company accounts made up to March 31, 2013 filed on: 30th, April 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 28, 2012 filed on: 4th, December 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 20th, May 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 28, 2011 filed on: 1st, December 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 23rd, May 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 28, 2010 filed on: 1st, December 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 3rd, November 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 28, 2009 filed on: 9th, December 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 7th, April 2009 \| accounts	Free Download (2 pages)
363a	Period up to December 2, 2008 - Annual return with full member list filed on: 2nd, December 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 1st, May 2008 \| accounts	Free Download (2 pages)
363a	Period up to November 29, 2007 - Annual return with full member list filed on: 29th, November 2007 \| annual return	Free Download (2 pages)
363a	Period up to November 29, 2007 - Annual return with full member list filed on: 29th, November 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 12th, April 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 12th, April 2007 \| accounts	Free Download (2 pages)
363a	Period up to November 28, 2006 - Annual return with full member list filed on: 28th, November 2006 \| annual return	Free Download (2 pages)
363a	Period up to November 28, 2006 - Annual return with full member list filed on: 28th, November 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 25th, April 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2006 filed on: 25th, April 2006 \| accounts	Free Download (1 page)
363a	Period up to November 28, 2005 - Annual return with full member list filed on: 28th, November 2005 \| annual return	Free Download (2 pages)
363a	Period up to November 28, 2005 - Annual return with full member list filed on: 28th, November 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 20th, April 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2005 filed on: 20th, April 2005 \| accounts	Free Download (1 page)
363s	Period up to November 29, 2004 - Annual return with full member list filed on: 29th, November 2004 \| annual return	Free Download (2 pages)
363s	Period up to November 29, 2004 - Annual return with full member list filed on: 29th, November 2004 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 8th, November 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2004 filed on: 8th, November 2004 \| accounts	Free Download (1 page)
363a	Period up to December 3, 2003 - Annual return with full member list filed on: 3rd, December 2003 \| annual return	Free Download (5 pages)
363a	Period up to December 3, 2003 - Annual return with full member list filed on: 3rd, December 2003 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 11th, May 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2003 filed on: 11th, May 2003 \| accounts	Free Download (1 page)
363a	Period up to December 6, 2002 - Annual return with full member list filed on: 6th, December 2002 \| annual return	Free Download (5 pages)
363a	Period up to December 6, 2002 - Annual return with full member list filed on: 6th, December 2002 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/11/02 to 31/03/03 filed on: 6th, September 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/03/03 filed on: 6th, September 2002 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 10th, April 2002 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 10th, April 2002 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 10th, April 2002 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 10th, April 2002 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 10th, April 2002 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 10th, April 2002 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 10th, April 2002 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 10th, April 2002 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 10th, April 2002 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 10th, April 2002 \| resolution	Free Download
NEWINC	Certificate of incorporation filed on: 28th, November 2001 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 28th, November 2001 \| incorporation	Free Download (17 pages)

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