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VERSARIEN PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Versarien Plc. The company was founded 11 years ago and was given the registration number 08418328. The firm's registered office is in CHELTENHAM. You can find them at Unit 2, Chosen View Road, Cheltenham, Gloucestershire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:VERSARIEN PLC
Company Number:08418328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2013
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:Unit 2, Chosen View Road, Cheltenham, Gloucestershire, England, GL51 9LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 1a-D, Longhope Business Park, Monmouth Road, Longhope, England, GL17 0QZ

Secretary01 October 2022Active
Units 1a-D, Longhope Business Park, Monmouth Road, Longhope, England, GL17 0QZ

Director01 July 2019Active
Units 1a-D, Longhope Business Park, Monmouth Road, Longhope, England, GL17 0QZ

Director01 February 2016Active
Units 1a-D, Longhope Business Park, Monmouth Road, Longhope, England, GL17 0QZ

Director05 January 2021Active
Units 1a-D, Longhope Business Park, Monmouth Road, Longhope, England, GL17 0QZ

Director03 July 2013Active
Units 1a-D, Longhope Business Park, Monmouth Road, Longhope, England, GL17 0QZ

Director01 January 2022Active
Unit 12, Hollyhill Industrial Estate, Hollyhill Road, Cinderford, United Kingdom, GL14 2YB

Secretary25 February 2013Active
Arranmoor, 11 Hillwood Close, Hutton Mount, England, CM13 2PE

Secretary03 July 2013Active
Units 1a-D, Longhope Business Park, Monmouth Road, Longhope, England, GL17 0QZ

Secretary04 October 2021Active
Unit 2, Chosen View Road, Cheltenham, England, GL51 9LT

Director12 June 2013Active
Unit 2, Chosen View Road, Cheltenham, England, GL51 9LT

Director25 February 2013Active
Unit 12, Hollyhill Industrial Estate, Hollyhill Road, Cinderford, United Kingdom, GL14 2YB

Director12 June 2013Active
Unit 12, Hollyhill Industrial Estate, Hollyhill Road, Cinderford, United Kingdom, GL14 2YB

Director25 February 2013Active
Units 1a-D, Longhope Business Park, Monmouth Road, Longhope, England, GL17 0QZ

Director25 February 2013Active
Units 1a-D, Longhope Business Park, Monmouth Road, Longhope, England, GL17 0QZ

Director19 June 2020Active
Unit 2, Chosen View Road, Cheltenham, England, GL51 9LT

Director12 June 2013Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Accounts

Accounts with accounts type group.

Download
2024-04-04Capital

Capital allotment shares.

Download
2024-02-26Confirmation statement

Confirmation statement with no updates.

Download
2024-02-14Capital

Capital name of class of shares.

Download
2024-02-01Capital

Capital allotment shares.

Download
2024-02-01Incorporation

Memorandum articles.

Download
2024-01-30Incorporation

Memorandum articles.

Download
2024-01-29Capital

Capital alter shares subdivision.

Download
2024-01-26Capital

Capital variation of rights attached to shares.

Download
2024-01-23Resolution

Resolution.

Download
2023-12-10Capital

Capital allotment shares.

Download
2023-11-28Incorporation

Memorandum articles.

Download
2023-11-28Capital

Capital name of class of shares.

Download
2023-11-16Resolution

Resolution.

Download
2023-11-15Capital

Capital alter shares subdivision.

Download
2023-11-14Capital

Capital variation of rights attached to shares.

Download
2023-07-27Resolution

Resolution.

Download
2023-07-20Capital

Capital allotment shares.

Download
2023-07-19Officers

Termination director company with name termination date.

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2023-05-20Capital

Capital allotment shares.

Download
2023-04-15Resolution

Resolution.

Download
2023-04-03Accounts

Accounts with accounts type group.

Download
2023-03-28Capital

Capital allotment shares.

Download
2023-02-27Confirmation statement

Confirmation statement with no updates.

Download
2023-01-24Officers

Appoint person secretary company with name date.

Download

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