This company is commonly known as Verson International Limited. The company was founded 40 years ago and was given the registration number 01757365. The firm's registered office is in LONDON. You can find them at 5th Floor, 34 Threadneedle Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | VERSON INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 01757365 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 September 1983 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 34 Threadneedle Street, London, EC2R 8AY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19/21, Swan Street, West Malling, United Kingdom, ME19 6JU | Corporate Secretary | 15 December 2009 | Active |
| 4th Floor, 399-401 Strand, London, United Kingdom, WC2R 0LT | Director | 01 January 2002 | Active |
| 4th Floor, 399-401 Strand, London, United Kingdom, WC2R 0LT | Director | 01 April 2003 | Active |
| 99 Meeting House Lane, Balsall Common, Coventry, CV7 7GD | Secretary | - | Active |
| 173 Hither Green Lane, Redditch, B98 9AZ | Secretary | 15 November 1996 | Active |
| 23 Sandringham Drive, Walsall, WS9 8HD | Secretary | 01 May 2000 | Active |
| 5th Floor, 34 Threadneedle Street, London, EC2R 8AY | Corporate Secretary | 26 January 2005 | Active |
| 2 A C Court, High Street, Thames Ditton, KT7 0SR | Corporate Secretary | 24 November 2003 | Active |
| Beaulieu House The Redd Landes, Shirenewton, Chepstow, NP6 6QP | Director | 13 October 1993 | Active |
| 99 Meeting House Lane, Balsall Common, Coventry, CV7 7GD | Director | - | Active |
| 12 Ravenscourt Park Mansions, Dalling Road, London, W6 0HG | Director | - | Active |
| 27 North Drive, Amherst, New York, U.S.A., W9 2PT | Director | - | Active |
| Ground Floor, 6 Wilton Crescent, London, SW1X 8RN | Director | - | Active |
| 523 The Embassy, 15 Ali Asker Road, Bangalore 560025, FOREIGN | Director | - | Active |
| 17 Beacon Hill, St Johns, Woking, GU21 1QR | Director | - | Active |
| 173 Hither Green Lane, Redditch, B98 9AZ | Director | 15 November 1996 | Active |
| Archway House 53 The Avenue, Watford, WD17 4NU | Director | - | Active |
| 9 Stuarts Green, Pedmore, Stourbridge, DY9 0XR | Director | 01 November 1999 | Active |
| 139 Danada Drive, Wheaton, | Director | - | Active |
| Mr Timothy Scott Kelleher | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1949 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, 399-401 Strand, London, United Kingdom, WC2R 0LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-08 | Officers | Change person director company with change date. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-10-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-04-03 | Gazette | Gazette filings brought up to date. | Download |
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