VERSADO I.T. SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 2BN

Company number 03930239
Status Active
Incorporation Date 21 February 2000
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, LONDON, ENGLAND, EC1A 2BN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 3 Lodge Close Huntingdon Cambridgeshire PE29 6GR to International House 24 Holborn Viaduct London EC1A 2BN on 21 November 2016. The most likely internet sites of VERSADO I.T. SERVICES LIMITED are www.versadoitservices.co.uk, and www.versado-i-t-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Versado I T Services Limited is a Private Limited Company. The company registration number is 03930239. Versado I T Services Limited has been working since 21 February 2000. The present status of the company is Active. The registered address of Versado I T Services Limited is International House 24 Holborn Viaduct London England Ec1a 2bn. . WHITE, Daniel George is a Director of the company. WOLFE, Christopher James is a Director of the company. Secretary NEIL, Jamie William has been resigned. Secretary NEIL, Lindsey has been resigned. Secretary J BIRD & CO LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NEIL, Jamie William has been resigned. Director NEIL, Lindsey has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
WHITE, Daniel George
Appointed Date: 18 September 2003
52 years old
Director
WOLFE, Christopher James
Appointed Date: 18 September 2003
53 years old

Resigned Directors

Secretary
NEIL, Jamie William
Resigned: 26 February 2004
Appointed Date: 21 February 2000
Secretary
NEIL, Lindsey
Resigned: 01 August 2007
Appointed Date: 26 February 2004
Secretary
J BIRD & CO LTD
Resigned: 01 May 2012
Appointed Date: 01 August 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 February 2000
Appointed Date: 21 February 2000
Director
NEIL, Jamie William
Resigned: 01 August 2007
Appointed Date: 10 March 2000
53 years old
Director
NEIL, Lindsey
Resigned: 05 July 2006
Appointed Date: 21 February 2000
53 years old

Persons With Significant Control

Mr Daniel George White
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher James Wolfe
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VERSADO I.T. SERVICES LIMITED Events

21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Registered office address changed from 3 Lodge Close Huntingdon Cambridgeshire PE29 6GR to International House 24 Holborn Viaduct London EC1A 2BN on 21 November 2016
26 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 200
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 49 more events
15 Mar 2001
Return made up to 21/02/01; full list of members
21 Mar 2000
New director appointed
21 Mar 2000
Ad 21/02/00--------- £ si 99@1=99 £ ic 1/100
21 Feb 2000
Secretary resigned
21 Feb 2000
Incorporation

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