Company number 03602945
Status Active
Incorporation Date 23 July 1998
Company Type Private Limited Company
Address VERSYNS HOUSE, MAYFIELD, EAST SUSSEX, TN20 6BD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 23 July 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of VERSYNS VENTURES LIMITED are www.versynsventures.co.uk, and www.versyns-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Wadhurst Rail Station is 4.4 miles; to Buxted Rail Station is 6 miles; to Frant Rail Station is 6.1 miles; to Ashurst (Kent) Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Versyns Ventures Limited is a Private Limited Company.
The company registration number is 03602945. Versyns Ventures Limited has been working since 23 July 1998.
The present status of the company is Active. The registered address of Versyns Ventures Limited is Versyns House Mayfield East Sussex Tn20 6bd. . LILLY, Clarinda Elizabeth is a Secretary of the company. LILLY, Christopher John, Dr is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 28 July 1998
Appointed Date: 23 July 1998
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 28 July 1998
Appointed Date: 23 July 1998
Persons With Significant Control
Dr Christopher John Lilly
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
VERSYNS VENTURES LIMITED Events
10 Jan 2017
Micro company accounts made up to 31 December 2016
23 Jul 2016
Confirmation statement made on 23 July 2016 with updates
08 Jan 2016
Micro company accounts made up to 31 December 2015
24 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
08 Jan 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
03 Aug 1998
New secretary appointed
03 Aug 1998
Registered office changed on 03/08/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER
03 Aug 1998
Secretary resigned
03 Aug 1998
Director resigned
23 Jul 1998
Incorporation