This company is commonly known as Versan Limited. The company was founded 20 years ago and was given the registration number 04976936. The firm's registered office is in CHERTSEY. You can find them at Unit 6 The Forum, Hanworth Lane, Chertsey, . This company's SIC code is 33140 - Repair of electrical equipment.
| Name | : | VERSAN LIMITED |
|---|---|---|
| Company Number | : | 04976936 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 November 2003 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 6 The Forum, Hanworth Lane, Chertsey, England, KT16 9JX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Mayfield Gardens, Staines, United Kingdom, TW18 3LG | Secretary | 27 November 2003 | Active |
| Unit 6 The Forum, Hanworth Lane, Chertsey, England, KT16 9JX | Director | 27 November 2003 | Active |
| Unit 6 The Forum, Hanworth Lane, Chertsey, England, KT16 9JX | Director | 27 November 2003 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 26 November 2003 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 26 November 2003 | Active |
| Mrs Sophia Wang | ||
| Notified on | : | 25 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1973 |
| Nationality | : | Chinese |
| Country of residence | : | England |
| Address | : | Unit 6 The Forum, Hanworth Lane, Chertsey, England, KT16 9JX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-10-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-10-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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