VERSEC LIMITED
HERTFORDSHIRE CALMTECH LIMITED

Hellopages » Hertfordshire » St Albans » AL1 3AT

Company number 03999397
Status Active
Incorporation Date 23 May 2000
Company Type Private Limited Company
Address 39 ALMA ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3AT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of VERSEC LIMITED are www.versec.co.uk, and www.versec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Versec Limited is a Private Limited Company. The company registration number is 03999397. Versec Limited has been working since 23 May 2000. The present status of the company is Active. The registered address of Versec Limited is 39 Alma Road St Albans Hertfordshire Al1 3at. . VERSEC SECRETARIES LIMITED is a Secretary of the company. HAZELL, Nicholas Simeon is a Director of the company. HUNTER, John Craig is a Director of the company. Secretary HUNTER, John Craig has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAZELL, Nicholas Simeon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
VERSEC SECRETARIES LIMITED
Appointed Date: 01 March 2008
Director
HAZELL, Nicholas Simeon
Appointed Date: 01 December 2009
64 years old
Director
HUNTER, John Craig
Appointed Date: 16 June 2000
64 years old

Resigned Directors

Secretary
HUNTER, John Craig
Resigned: 01 March 2008
Appointed Date: 16 June 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 June 2000
Appointed Date: 23 May 2000
Director
HAZELL, Nicholas Simeon
Resigned: 01 March 2008
Appointed Date: 16 June 2000
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 June 2000
Appointed Date: 23 May 2000

VERSEC LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
24 Sep 2015
Total exemption small company accounts made up to 31 March 2015
23 May 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-23
  • GBP 2
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 42 more events
30 Jun 2000
New secretary appointed;new director appointed
30 Jun 2000
Registered office changed on 30/06/00 from: 1 mitchell lane bristol avon BS1 6BZ
28 Jun 2000
Secretary resigned
28 Jun 2000
Director resigned
23 May 2000
Incorporation

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