co
Corporate
Observer
Homepage
Data
Great Britain
Company
VERSEC SECRETARIES LIMITED

VERSEC SECRETARIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVERSEC SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04330725
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VERSEC SECRETARIES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is VERSEC SECRETARIES LIMITED located?

    Registered Office Address
    22 Vickers Mews
    London Road
    AL1 1AX St. Albans
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VERSEC SECRETARIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for VERSEC SECRETARIES LIMITED?

    Last Confirmation Statement Made Up ToNov 27, 2026
    Next Confirmation Statement DueDec 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2025
    OverdueNo

    What are the latest filings for VERSEC SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Versec Limited as a secretary on Nov 29, 2025

    		1 pagesTM02

    Confirmation statement made on Nov 27, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 39 Alma Road St. Albans Hertfordshire AL1 3AT to 22 Vickers Mews London Road St. Albans AL1 1AX on Oct 27, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Nov 27, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Nov 27, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Nov 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Nov 28, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Nov 28, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Nov 28, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Nov 28, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 28, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 28, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Nov 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2015

    Statement of capital on Nov 28, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Nov 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2014

    Statement of capital on Nov 28, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of VERSEC SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNTER, John Craig
    39 Alma Road
    AL1 3AT St Albans
    Hertfordshire
    		Director
    39 Alma Road
    AL1 3AT St Albans
    Hertfordshire
    		United KingdomBritish1669620002
    HUNTER, John Craig
    39 Alma Road
    AL1 3AT St Albans
    Hertfordshire
    		Secretary
    39 Alma Road
    AL1 3AT St Albans
    Hertfordshire
    		British1669620002
    VERSEC LIMITED
    Alma Road
    AL1 3AT St Albans
    39
    Hertfordshire
    England
    		Secretary
    Alma Road
    AL1 3AT St Albans
    39
    Hertfordshire
    England
    Identification TypeUK Limited Company
    Registration Number3999397
    		128744360001
    HAZELL, Nicholas Simeon
    39 Alma Road
    AL1 3AT St. Albans
    Hertfordshire
    		Director
    39 Alma Road
    AL1 3AT St. Albans
    Hertfordshire
    		EnglandBritish70752520007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VERSEC SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Versec Limited
    Alma Road
    AL1 3AT St. Albans
    39
    England
    		Nov 28, 2016
    Alma Road
    AL1 3AT St. Albans
    39
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number3999397
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0