VERSON INTERNATIONAL LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 8AY

Company number 01757365
Status Active
Incorporation Date 29 September 1983
Company Type Private Limited Company
Address 5TH FLOOR, 34 THREADNEEDLE STREET, LONDON, EC2R 8AY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of VERSON INTERNATIONAL LIMITED are www.versoninternational.co.uk, and www.verson-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verson International Limited is a Private Limited Company. The company registration number is 01757365. Verson International Limited has been working since 29 September 1983. The present status of the company is Active. The registered address of Verson International Limited is 5th Floor 34 Threadneedle Street London Ec2r 8ay. The company`s financial liabilities are £823.39k. It is £0k against last year. . PERRYS SECRETARIES LIMITED is a Secretary of the company. KELLEHER, Kevin Brian is a Director of the company. KELLEHER, Timothy Scott is a Director of the company. Secretary FAIRBROTHER, Michael has been resigned. Secretary MILES, Denis Ronald has been resigned. Secretary PELL WALPOLE, Harold Frederick has been resigned. Secretary PERRYS CHARTERED ACCOUNTANTS has been resigned. Secretary RJP SECRETARIES LIMITED has been resigned. Director EYRES, Robin Ian has been resigned. Director FAIRBROTHER, Michael has been resigned. Director HENDERSON, John Michael has been resigned. Director KELLEHER, Kevin Brian has been resigned. Director KELLEHER, Timothy Scott has been resigned. Director KUTTY, Nelliat Koroth Krishnan has been resigned. Director LEBOIS, Paul Denis has been resigned. Director MILES, Denis Ronald has been resigned. Director NEALE, Frank Leslie George has been resigned. Director PAXTON, George Brian has been resigned. Director STEVENSON, Sterling Scoffield has been resigned. The company operates in "Other business support service activities n.e.c.".


verson international Key Finiance

LIABILITIES £823.39k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PERRYS SECRETARIES LIMITED
Appointed Date: 15 December 2009
Director
KELLEHER, Kevin Brian
Appointed Date: 01 January 2002
70 years old
Director
KELLEHER, Timothy Scott
Appointed Date: 01 April 2003
76 years old

Resigned Directors

Secretary
FAIRBROTHER, Michael
Resigned: 14 November 1996
Secretary
MILES, Denis Ronald
Resigned: 30 April 2000
Appointed Date: 15 November 1996
Secretary
PELL WALPOLE, Harold Frederick
Resigned: 24 November 2003
Appointed Date: 01 May 2000
Secretary
PERRYS CHARTERED ACCOUNTANTS
Resigned: 15 December 2009
Appointed Date: 26 January 2005
Secretary
RJP SECRETARIES LIMITED
Resigned: 01 February 2005
Appointed Date: 24 November 2003
Director
EYRES, Robin Ian
Resigned: 18 October 1996
Appointed Date: 13 October 1993
87 years old
Director
FAIRBROTHER, Michael
Resigned: 14 November 1996
73 years old
Director
HENDERSON, John Michael
Resigned: 18 October 1996
88 years old
Director
KELLEHER, Kevin Brian
Resigned: 01 November 1999
70 years old
Director
KELLEHER, Timothy Scott
Resigned: 18 October 1996
76 years old
Director
KUTTY, Nelliat Koroth Krishnan
Resigned: 01 November 1999
92 years old
Director
LEBOIS, Paul Denis
Resigned: 27 May 2001
78 years old
Director
MILES, Denis Ronald
Resigned: 30 April 2000
Appointed Date: 15 November 1996
79 years old
Director
NEALE, Frank Leslie George
Resigned: 10 August 1993
75 years old
Director
PAXTON, George Brian
Resigned: 02 January 2002
Appointed Date: 01 November 1999
87 years old
Director
STEVENSON, Sterling Scoffield
Resigned: 10 August 1993
80 years old

Persons With Significant Control

Mr Timothy Scott Kelleher
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

VERSON INTERNATIONAL LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 30 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 586,230
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 110 more events
19 Oct 1985
Annual return made up to 28/02/85
21 Jun 1985
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 May 1985
Allotment of shares
18 Mar 1985
Memorandum and Articles of Association
29 Sep 1983
Incorporation

VERSON INTERNATIONAL LIMITED Charges

19 December 1986
Omnibus letter of set-off 19.12.86
Delivered: 31 December 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any sum & sums for the time being standing to the credit if…
8 March 1985
Composite guarantee and debenture
Delivered: 20 March 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 March 1985
Omnibus letter of set off.
Delivered: 14 March 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…

Similar Companies

VERSOL IT SOLUTIONS LIMITED VERSOL LTD VERSONA LTD VERSONIC MUSIC LIMITED VERSONS GARDEN SERVICES LIMITED VERSOR LTD VERSORIUM LIMITED