VERSAN LIMITED
MILL MEAD

Hellopages » Surrey » Spelthorne » TW18 4UQ

Company number 04976936
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address UNIT X1 RENSHAW INDUSTRIAL, ESTATE, MILL MEAD, STAINES, TW18 4UQ
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of VERSAN LIMITED are www.versan.co.uk, and www.versan.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and ten months. The distance to to Byfleet & New Haw Rail Station is 6.1 miles; to Sunningdale Rail Station is 6.2 miles; to Slough Rail Station is 6.3 miles; to Burnham (Berks) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Versan Limited is a Private Limited Company. The company registration number is 04976936. Versan Limited has been working since 26 November 2003. The present status of the company is Active. The registered address of Versan Limited is Unit X1 Renshaw Industrial Estate Mill Mead Staines Tw18 4uq. The company`s financial liabilities are £222.03k. It is £170.27k against last year. The cash in hand is £323.6k. It is £189.41k against last year. And the total assets are £640.33k, which is £265.3k against last year. WANG, Yanhua is a Secretary of the company. WANG, Yanhua is a Director of the company. XAVIER, Debray Mathieu Victor is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Repair of electrical equipment".


versan Key Finiance

LIABILITIES £222.03k
+329%
CASH £323.6k
+141%
TOTAL ASSETS £640.33k
+70%
All Financial Figures

Current Directors

Secretary
WANG, Yanhua
Appointed Date: 27 November 2003

Director
WANG, Yanhua
Appointed Date: 27 November 2003
51 years old

Director
XAVIER, Debray Mathieu Victor
Appointed Date: 27 November 2003
47 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 27 November 2003
Appointed Date: 26 November 2003

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 27 November 2003
Appointed Date: 26 November 2003

Persons With Significant Control

Mrs Sophia Wang
Notified on: 25 November 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VERSAN LIMITED Events

30 Nov 2016
Confirmation statement made on 26 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100

26 Sep 2015
Total exemption small company accounts made up to 31 January 2015
08 Jan 2015
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100

...
... and 34 more events
01 Dec 2003
New secretary appointed
01 Dec 2003
New director appointed
28 Nov 2003
Director resigned
28 Nov 2003
Secretary resigned
26 Nov 2003
Incorporation

VERSAN LIMITED Charges

10 May 2004
Debenture
Delivered: 12 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…