VERSIO SOUTH WEST LIMITED
ENFIELD YTKO CONSULTING LIMITED

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Company number 05048765
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address NICHOLAS HOUSE, RIVER FRONT, ENFIELD, MIDDLESEX, UNITED KINGDOM, EN1 3FG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1 . The most likely internet sites of VERSIO SOUTH WEST LIMITED are www.versiosouthwest.co.uk, and www.versio-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Versio South West Limited is a Private Limited Company. The company registration number is 05048765. Versio South West Limited has been working since 18 February 2004. The present status of the company is Active. The registered address of Versio South West Limited is Nicholas House River Front Enfield Middlesex United Kingdom En1 3fg. . HURLEY, Beverley Jane is a Secretary of the company. WHITE, Peter Jonathan is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HURLEY, Beverley Jane
Appointed Date: 18 February 2004

Director
WHITE, Peter Jonathan
Appointed Date: 18 February 2004
74 years old

Resigned Directors

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 18 February 2004
Appointed Date: 18 February 2004

Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 18 February 2004
Appointed Date: 18 February 2004

Persons With Significant Control

Mr Peter Jonathan White
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

Ms Beverly Jane Hurley
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

VERSIO SOUTH WEST LIMITED Events

01 Mar 2017
Confirmation statement made on 18 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Sep 2015
Registered office address changed from Stephenson House Calenick Street Truro Cornwall TR1 2SF to Nicholas House River Front Enfield Middlesex EN1 3FG on 9 September 2015
...
... and 30 more events
01 Apr 2004
New secretary appointed
01 Apr 2004
New director appointed
16 Mar 2004
Secretary resigned
16 Mar 2004
Director resigned
18 Feb 2004
Incorporation

VERSIO SOUTH WEST LIMITED Charges

15 November 2005
Debenture
Delivered: 16 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…