VERSEONE GROUP LTD
WOKING VERSEONE TECHNOLOGIES LTD VERSEONE TECHNLOGIES LTD INTAMISSION SOFTWARE LIMITED HUBBUBS LIMITED

Hellopages » Surrey » Woking » GU22 9AF

Company number 05210274
Status Active
Incorporation Date 19 August 2004
Company Type Private Limited Company
Address ELMBRIDGE HOUSE, ELMBRIDGE LANE, WOKING, SURREY, GU22 9AF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Termination of appointment of Michele Gaudelli as a director on 1 February 2017; Termination of appointment of Carter Backer Winter Llp as a secretary on 23 December 2016; Appointment of Carter Backer Winter Trustees Limited as a secretary on 23 December 2016. The most likely internet sites of VERSEONE GROUP LTD are www.verseonegroup.co.uk, and www.verseone-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Sunningdale Rail Station is 6.7 miles; to Bagshot Rail Station is 7 miles; to Milford (Surrey) Rail Station is 10.6 miles; to Feltham Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verseone Group Ltd is a Private Limited Company. The company registration number is 05210274. Verseone Group Ltd has been working since 19 August 2004. The present status of the company is Active. The registered address of Verseone Group Ltd is Elmbridge House Elmbridge Lane Woking Surrey Gu22 9af. . CARTER BACKER WINTER TRUSTEES LIMITED is a Secretary of the company. ALLDER, Susan Jean is a Director of the company. HARRIS, Nora Elizabeth is a Director of the company. MOUNSEY, Christopher John David is a Director of the company. NEILSON, Alan Daniel is a Director of the company. NORRIS, James Matthew is a Director of the company. Secretary CARTER BACKER WINTER LLP has been resigned. Secretary DIRECT CONTROL LIMITED has been resigned. Director CHAPPELL, James Verdun has been resigned. Director FAIRCLOUGH, Ian has been resigned. Director FOX, Jared Barclay has been resigned. Director GAUDELLI, Michele has been resigned. Director RICHARDSON, Kelly has been resigned. Director WOOLF, Jonathan has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CARTER BACKER WINTER TRUSTEES LIMITED
Appointed Date: 23 December 2016
Director
ALLDER, Susan Jean
Appointed Date: 08 May 2015
60 years old
Director
HARRIS, Nora Elizabeth
Appointed Date: 26 January 2016
44 years old
Director
MOUNSEY, Christopher John David
Appointed Date: 21 January 2012
48 years old
Director
NEILSON, Alan Daniel
Appointed Date: 28 June 2005
68 years old
Director
NORRIS, James Matthew
Appointed Date: 18 February 2016
43 years old

Resigned Directors

Secretary
CARTER BACKER WINTER LLP
Resigned: 23 December 2016
Appointed Date: 01 September 2012
Secretary
DIRECT CONTROL LIMITED
Resigned: 01 September 2012
Appointed Date: 19 August 2004
Director
CHAPPELL, James Verdun
Resigned: 03 May 2015
Appointed Date: 21 January 2013
54 years old
Director
FAIRCLOUGH, Ian
Resigned: 10 December 2006
Appointed Date: 20 February 2006
61 years old
Director
FOX, Jared Barclay
Resigned: 20 June 2005
Appointed Date: 19 August 2004
57 years old
Director
GAUDELLI, Michele
Resigned: 01 February 2017
Appointed Date: 01 January 2007
47 years old
Director
RICHARDSON, Kelly
Resigned: 20 June 2005
Appointed Date: 19 August 2004
51 years old
Director
WOOLF, Jonathan
Resigned: 31 March 2006
Appointed Date: 28 June 2005
62 years old

Persons With Significant Control

Mr Alan Daniel Neilson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

VERSEONE GROUP LTD Events

03 Apr 2017
Termination of appointment of Michele Gaudelli as a director on 1 February 2017
09 Jan 2017
Termination of appointment of Carter Backer Winter Llp as a secretary on 23 December 2016
09 Jan 2017
Appointment of Carter Backer Winter Trustees Limited as a secretary on 23 December 2016
05 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-12
05 Jan 2017
Change of name notice
...
... and 67 more events
10 Jul 2005
New director appointed
10 Jul 2005
New director appointed
10 Jul 2005
Director resigned
10 Jul 2005
Director resigned
19 Aug 2004
Incorporation

VERSEONE GROUP LTD Charges

21 July 2009
Debenture
Delivered: 24 July 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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