VERSEONE GROUP LTD - WOKING
| Company Profile | Company Filings |
Overview
VERSEONE GROUP LTD is a Private Limited Company from WOKING ENGLAND and has the status: Active.
VERSEONE GROUP LTD was incorporated 19 years ago on 19/08/2004 and has the registered number: 05210274. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VERSEONE GROUP LTD was incorporated 19 years ago on 19/08/2004 and has the registered number: 05210274. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VERSEONE GROUP LTD - WOKING
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GRIFFIN HOUSE
WOKING
GU21 6BS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VERSEONE TECHNOLOGIES LTD (until 05/01/2017)
VERSEONE TECHNOLOGIES LTD (until 05/01/2017)
VERSEONE TECHNLOGIES LTD (until 22/06/2007)
INTAMISSION SOFTWARE LIMITED (until 16/01/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/08/2023 | 02/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRAVITA TRUSTEES LIMITED | Corporate Secretary | 2016-12-23 | CURRENT | ||
| MR. ALASTAIR BATHGATE | Feb 1964 | British | Director | 2022-09-21 | CURRENT |
| MR ERIC WILLIAM RENE MILNER | Mar 1966 | British | Director | 2024-04-04 | CURRENT |
| CHRISTOPHER JOHN DAVID MOUNSEY | Aug 1977 | British | Director | 2012-01-21 | CURRENT |
| MR ALAN DANIEL NEILSON | Sep 1957 | British | Director | 2005-06-28 | CURRENT |
| MRS SUSAN JEAN ALLDER | Mar 1965 | British | Director | 2015-05-08 | CURRENT |
| MR JARED BARCLAY FOX | Feb 1968 | British | Director | 2004-08-19 UNTIL 2005-06-20 | RESIGNED |
| JONATHAN WOOLF | Nov 1963 | British | Director | 2005-06-28 UNTIL 2006-03-31 | RESIGNED |
| MR IAN FAIRCLOUGH | Nov 1964 | British | Director | 2006-02-20 UNTIL 2006-12-10 | RESIGNED |
| MR ALEXANDER DAVID ANTHONY SPEED | Feb 1981 | British | Director | 2018-01-11 UNTIL 2018-11-14 | RESIGNED |
| KELLY RICHARDSON | Jun 1974 | British | Director | 2004-08-19 UNTIL 2005-06-20 | RESIGNED |
| JAMES MATTHEW NORRIS | Jun 1982 | British | Director | 2016-02-18 UNTIL 2019-05-17 | RESIGNED |
| NORA ELIZABETH HARRIS | Jul 1981 | American | Director | 2016-01-26 UNTIL 2019-09-24 | RESIGNED |
| MR MICHELE GAUDELLI | Dec 1977 | Italian | Director | 2007-01-01 UNTIL 2017-02-01 | RESIGNED |
| CARTER BACKER WINTER LLP | Corporate Secretary | 2012-09-01 UNTIL 2016-12-23 | RESIGNED | ||
| JAMES VERDUN CHAPPELL | Sep 1971 | British | Director | 2013-01-21 UNTIL 2015-05-03 | RESIGNED |
| DIRECT CONTROL LIMITED | Corporate Secretary | 2004-08-19 UNTIL 2012-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alan Daniel Neilson | 2016-04-06 | 9/1957 | Woking |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| VERSEONE_GROUP_LTD - Accounts | 2023-07-04 | 31-12-2022 | £2,680,672 Cash £2,603,835 equity |
| VERSEONE_GROUP_LTD - Accounts | 2022-09-16 | 31-12-2021 | £2,337,403 Cash £2,124,812 equity |
| VERSEONE_GROUP_LTD - Accounts | 2021-09-15 | 31-12-2020 | £1,884,926 Cash £1,494,389 equity |
| VERSEONE_GROUP_LTD - Accounts | 2020-06-23 | 31-12-2019 | £839,405 Cash £822,421 equity |
| VERSEONE_GROUP_LTD - Accounts | 2019-07-25 | 31-12-2018 | £691,955 Cash £613,899 equity |
| VERSEONE_GROUP_LTD_(FORME - Accounts | 2018-06-12 | 31-12-2017 | £553,712 Cash £515,263 equity |