VERSEONE GROUP LTD
Active - Accounts Filed
General Information
NAME
VERSEONE GROUP LTD
COMPANY NUMBER
05210274
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
19/08/2004
(20 years and 2 months old)
WEBSITE
www.verseone.com
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/06/2007
05/01/2017
VERSEONE TECHNOLOGIES LTD
View all previous names
WOKING
GU21 6BS
Telephone: 01483263095
TPS: No
Griffin House
West Street
WOKING
GU21 6BS
Telephone: 672563
Optichrome House
98-102 Maybury Road
Woking
Surrey
GU21 5HX
Telephone: 672563
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERSEONE GROUP LTD | Active - Accounts Filed | View Report |
| BE DISRUPTIVE LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Susan Jean Allder (919808936) has left the board |
| 28/10/2024 | GRAVITA TRUSTEES LIMITED (909183790) has left the board |
| 01/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about VERSEONE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERSEONE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERSEONE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2005 - Present (19 years and 4 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
21/01/2012 - Present (12 years and 9 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/09/2022 - Present (2 years and 1 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
04/04/2024 - Present (7 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/08/2004 - Present (20 years and 2 months) Born in Feb 1968 |
Resigned | Director |
Current: 10 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERSEONE GROUP LTD | Active - Accounts Filed | View Report |
| BE DISRUPTIVE LTD | Non-Trading | View Report |
| DISRUPTIVE HUB LTD | Non-Trading | View Report |
| FIREBOX DIGITAL LTD | Non-Trading | View Report |
| GUESS2GIVE LIMITED | Non-Trading | View Report |
| VERSEONE CREATIVE LTD | Non-Trading | View Report |
| VERSEONE DIGITAL LTD | Non-Trading | View Report |
| VERSEONE TECHNOLOGIES LTD | Non-Trading | View Report |
| VOCOLL TECHNOLOGIES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Susan Jean Allder (919808936) has left the board |
| 28/10/2024 | GRAVITA TRUSTEES LIMITED (909183790) has left the board |
| 01/10/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Board Member Eric William Rene Milner (932197610) Appointed |
| 04/09/2023 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 24/10/2022 | New Board Member Alastair Bathgate (928183529) Appointed |
| 20/09/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 01/09/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 20/12/2019 | Nora Elizabeth Harris (920503392) has left the board |
| 27/08/2019 | New Confirmation Statement filed |
| 26/08/2019 | James Matthew Norris (920721700) has left the board |
| 29/07/2019 | New Accounts filed |
| 19/11/2018 | Alexander David Anthony Speed (924196965) has left the board |
| 02/09/2018 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 16/01/2018 | New Board Member Alexander David Anthony Speed (924196965) Appointed |
| 08/09/2017 | New Accounts filed |
| 05/09/2017 | New Annual Return filed |
| 01/08/2017 | Change in Reg. Office |
| 05/04/2017 | Michele Gaudelli (912123973) has left the board |
| 25/01/2017 | CARTER BACKER WINTER TRUSTEES LIMITED (922202104) has left the board |
| 25/01/2017 | New Company Secretary CARTER BACKER WINTER TRUSTEES LIMITED (909183790) Appointed |
| 11/01/2017 | CARTER BACKER WINTER LLP (917180567) has left the board |
| 11/01/2017 | New Company Secretary CARTER BACKER WINTER TRUSTEES LIMITED (922202104) Appointed |
| 04/09/2016 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
| 19/04/2016 | New Board Member James Matthew Norris (920721700) Appointed |
| 12/02/2016 | New Board Member Nora Elizabeth Harris (920503392) Appointed |
| 12/02/2016 | New Board Member Nora Elizabeth Harris (920503392) Appointed |
| 23/08/2015 | New Annual Return filed |
| 21/08/2015 | New Accounts filed |
| 02/06/2015 | James Verdun Chappell (917564611) has left the board |
| 02/06/2015 | New Board Member Susan Jean Allder (919808936) Appointed |
| 04/09/2014 | New Annual Return filed |
| 25/06/2014 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
| 11/02/2013 | New Board Member Christopher John David Mounsey (917564627) Appointed |
| 11/02/2013 | New Board Member James Verdun Chappell (917564611) Appointed |
| 05/10/2012 | Change in Reg. Office |
| 13/09/2012 | New Board Member Alan Daniel Neilson Appointed |
| 13/09/2012 | Alan Neilson has left the board |
| 08/09/2012 | New Annual Return filed |
| 06/09/2012 | DIRECT CONTROL LIMITED has left the board |
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