Company number 04540275
Status Active
Incorporation Date 19 September 2002
Company Type Private Limited Company
Address THE CARRIAGE HOUSE, MILL STREET, MAIDSTONE, KENT, UNITED KINGDOM, ME15 6YE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Previous accounting period shortened from 30 September 2016 to 15 July 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of VERSITEC CONSULTING LTD are www.versitecconsulting.co.uk, and www.versitec-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Bearsted Rail Station is 2.5 miles; to Chatham Rail Station is 7.5 miles; to Rochester Rail Station is 7.9 miles; to Gillingham (Kent) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Versitec Consulting Ltd is a Private Limited Company.
The company registration number is 04540275. Versitec Consulting Ltd has been working since 19 September 2002.
The present status of the company is Active. The registered address of Versitec Consulting Ltd is The Carriage House Mill Street Maidstone Kent United Kingdom Me15 6ye. The company`s financial liabilities are £229.62k. It is £33.52k against last year. The cash in hand is £8.84k. It is £-199.79k against last year. And the total assets are £273.04k, which is £44.95k against last year. PLUMMER, Frances is a Secretary of the company. PLUMMER, Andrew is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".
versitec consulting Key Finiance
LIABILITIES
£229.62k
+17%
CASH
£8.84k
-96%
TOTAL ASSETS
£273.04k
+19%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 September 2002
Appointed Date: 19 September 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 September 2002
Appointed Date: 19 September 2002
Persons With Significant Control
Mrs Frances Plummer
Notified on: 19 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Plummer
Notified on: 19 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VERSITEC CONSULTING LTD Events
03 Apr 2017
Previous accounting period shortened from 30 September 2016 to 15 July 2016
29 Sep 2016
Confirmation statement made on 19 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 May 2016
Registered office address changed from 15 Quarry Hill Road Tonbridge Kent TN9 2RN to The Carriage House Mill Street Maidstone Kent ME15 6YE on 20 May 2016
02 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
...
... and 25 more events
04 Oct 2002
New director appointed
04 Oct 2002
New secretary appointed
24 Sep 2002
Secretary resigned
24 Sep 2002
Director resigned
19 Sep 2002
Incorporation