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Home > England & Wales Companies > VERSEC LIMITED
Company Information for

VERSEC LIMITED

39 Alma Road, St. Albans, Hertfordshire, AL1 3AT,
Company Registration Number
03999397
Private Limited Company
Active

Company Overview

About Versec Ltd
VERSEC LIMITED was founded on 2000-05-23 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Versec Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VERSEC LIMITED
 
Legal Registered Office
39 Alma Road
St. Albans
Hertfordshire
AL1 3AT
Other companies in AL1
 
Filing Information
Company Number 03999397
Company ID Number 03999397
Date formed 2000-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2023-05-23
Return next due 2024-06-06
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB706081165  
Last Datalog update: 2024-04-25 10:02:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VERSEC LIMITED
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Companies with same name VERSEC LIMITED
The following companies were found which have the same name as VERSEC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VERSEC COLLIER, LLC 1715 MONROE STREET FT. MYERS FL 33901 Inactive Company formed on the 2015-08-06
VERSEC COLLIER FRANCHISES, LLC 1715 MONROE STREET FORT MYERS FL 33901 Inactive Company formed on the 2017-02-23
VERSEC FUNDING, LLC 1715 MONROE ST FORT MYERS FL 33901 Inactive Company formed on the 2015-06-23
VERSEC HOLDINGS, LLC 13180 N Cleveland Ave Ste 111 North Fort Myers FL 33903 Inactive - Administratively Dissolved (Tax) Company formed on the 2015-05-07
VERSEC INCORPORATIONS LIMITED 39 ALMA ROAD ST ALBANS HERTFORDSHIRE AL1 3AT Active - Proposal to Strike off Company formed on the 2001-11-22
VERSEC NOMINEES LIMITED 39 ALMA ROAD ST ALBANS HERTFORDSHIRE AL1 3AT Active - Proposal to Strike off Company formed on the 2001-11-22
VERSEC NORTH, LLC 1715 MONROE STREET FT. MYERS FL 33901 Inactive Company formed on the 2015-09-16
VERSEC SECRETARIES LIMITED 39 ALMA ROAD ST. ALBANS HERTFORDSHIRE AL1 3AT Active Company formed on the 2001-11-28
VERSEC SECURITY LTD 91 SOHO HILL BIRMINGHAM B19 1AY Dissolved Company formed on the 2012-08-29
VERSECA LTD HEADMASTER'S HALLS THE SQUARE PENNINGTON LYMINGTON HAMPSHIRE SO41 8GN Dissolved Company formed on the 2007-04-13
VERSECATTI LLC 100 N HOWARD ST STE R SPOKANE WA 99201 Active Company formed on the 2022-09-21
VERSECITY CHURCH 1617 SILVER LN AUBREY TX 76227 Forfeited Company formed on the 2022-02-22
VERSECON SOULTIONS LLC Georgia Unknown
VERSECON SOULTIONS LLC Georgia Unknown
VERSECORP PTY LTD Active Company formed on the 2004-07-29
VERSECRAFT CREATIONS LTD 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE Active Company formed on the 2023-05-15
VERSECURE LOCATION AND FACILITY SERVICES LTD 237 LADYSMITH ROAD GRIMSBY ENGLAND DN32 9ST Dissolved Company formed on the 2012-02-13
VERSECZ COLLIER, INC. 13180 NORTH CLEVELAND AVE, SUITE 111 NORTH FORT MYERS FL 33903 Inactive Company formed on the 2016-12-12

Company Officers of VERSEC LIMITED

Current Directors
Officer Role Date Appointed
VERSEC SECRETARIES LIMITED
 Company Secretary 2008-03-01
NICHOLAS SIMEON HAZELL
 Director 2009-12-01
JOHN CRAIG HUNTER
 Director 2000-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CRAIG HUNTER
 Company Secretary 2000-06-16 2008-03-01
NICHOLAS SIMEON HAZELL
 Director 2000-06-16 2008-03-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-05-23 2000-06-16
INSTANT COMPANIES LIMITED
 Nominated Director 2000-05-23 2000-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VERSEC SECRETARIES LIMITED OPEN CLOUD UK LIMITED Company Secretary 2017-02-10 CURRENT 2006-02-13 Active - Proposal to Strike off
VERSEC SECRETARIES LIMITED OPEN CLOUD LIMITED Company Secretary 2017-02-10 CURRENT 2006-11-16 Liquidation
VERSEC SECRETARIES LIMITED METASWITCH NETWORKS LTD Company Secretary 2016-05-01 CURRENT 1981-08-10 Active
VERSEC SECRETARIES LIMITED SYNLAB HOLDCO III LIMITED Company Secretary 2016-04-01 CURRENT 2015-06-19 Active - Proposal to Strike off
VERSEC SECRETARIES LIMITED SYNLAB BONDCO PLC Company Secretary 2016-04-01 CURRENT 2015-03-23 Active
VERSEC SECRETARIES LIMITED SYNLAB HOLDCO LIMITED Company Secretary 2016-04-01 CURRENT 2015-06-04 Active
VERSEC SECRETARIES LIMITED SYNLAB UNSECURED BONDCO PLC Company Secretary 2016-04-01 CURRENT 2015-06-04 Active
VERSEC SECRETARIES LIMITED SYNLAB LIMITED Company Secretary 2016-04-01 CURRENT 2015-06-09 Active
VERSEC SECRETARIES LIMITED AUGMENTED WORLD LIMITED Company Secretary 2014-05-01 CURRENT 2014-05-01 Active
VERSEC SECRETARIES LIMITED SPIRIT MASTERS LIMITED Company Secretary 2012-05-21 CURRENT 2012-05-21 Active - Proposal to Strike off
VERSEC SECRETARIES LIMITED GBS 2012 LIMITED Company Secretary 2012-04-24 CURRENT 2012-04-24 Active
VERSEC SECRETARIES LIMITED AGRECOLA LIMITED Company Secretary 2011-07-27 CURRENT 2011-07-27 Dissolved 2017-01-03
VERSEC SECRETARIES LIMITED ACE DE NOVO LIMITED Company Secretary 2010-08-11 CURRENT 2010-08-11 Active
VERSEC SECRETARIES LIMITED MT DIGITAL MEDIA LIMITED Company Secretary 2009-08-01 CURRENT 2006-08-07 Active
VERSEC SECRETARIES LIMITED MEALS ON KEELS LIMITED Company Secretary 2009-05-31 CURRENT 2001-05-31 Active - Proposal to Strike off
VERSEC SECRETARIES LIMITED DUBAI INTERNATIONAL CAPITAL (EUROPE) LIMITED Company Secretary 2008-12-22 CURRENT 2006-12-07 Dissolved 2015-07-28
VERSEC SECRETARIES LIMITED VERSEC INCORPORATIONS LIMITED Company Secretary 2008-03-01 CURRENT 2001-11-22 Active - Proposal to Strike off
VERSEC SECRETARIES LIMITED VERSEC NOMINEES LIMITED Company Secretary 2008-03-01 CURRENT 2001-11-22 Active - Proposal to Strike off
VERSEC SECRETARIES LIMITED IMPACT COATINGS (ABERDEEN) LIMITED Company Secretary 2007-07-25 CURRENT 2007-07-25 Dissolved 2014-06-06
VERSEC SECRETARIES LIMITED JUST HOLLER LIMITED Company Secretary 2005-09-05 CURRENT 2005-09-05 Active
NICHOLAS SIMEON HAZELL VERULAM COMMUNITY RADIO LIMITED Director 2014-02-26 CURRENT 1993-06-18 Active
NICHOLAS SIMEON HAZELL ONBOARD ASSOCIATES LIMITED Director 2013-08-27 CURRENT 2013-08-27 Dissolved 2015-12-22
NICHOLAS SIMEON HAZELL MEALS ON KEELS LIMITED Director 2001-05-31 CURRENT 2001-05-31 Active - Proposal to Strike off
JOHN CRAIG HUNTER AVERCO 1 LIMITED Director 2015-08-26 CURRENT 2015-08-26 Dissolved 2017-03-14
JOHN CRAIG HUNTER UK SPORTS INSTITUTE LIMITED Director 2014-10-07 CURRENT 2002-04-18 Active
JOHN CRAIG HUNTER MEHEALTH LIMITED Director 2014-04-16 CURRENT 2014-04-16 Dissolved 2016-09-27
JOHN CRAIG HUNTER ONBOARD ASSOCIATES LIMITED Director 2013-08-27 CURRENT 2013-08-27 Dissolved 2015-12-22
JOHN CRAIG HUNTER HOLDINGS SECRETARIAL LIMITED Director 2011-11-01 CURRENT 2003-03-06 Active - Proposal to Strike off
JOHN CRAIG HUNTER SODEXO CORPORATE SERVICES (NO.2) LIMITED Director 2008-07-09 CURRENT 1995-02-23 Active
JOHN CRAIG HUNTER VERSEC SECRETARIES LIMITED Director 2001-11-28 CURRENT 2001-11-28 Active
JOHN CRAIG HUNTER VERSEC INCORPORATIONS LIMITED Director 2001-11-22 CURRENT 2001-11-22 Active - Proposal to Strike off
JOHN CRAIG HUNTER VERSEC NOMINEES LIMITED Director 2001-11-22 CURRENT 2001-11-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-2531/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-23CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2022-07-25CESSATION OF NICHOLAS SIMEON HAZELL AS A PERSON OF SIGNIFICANT CONTROL
2022-07-25Change of details for Mr John Craig Hunter as a person with significant control on 2022-04-01
2022-07-25PSC04Change of details for Mr John Craig Hunter as a person with significant control on 2022-04-01
2022-07-25PSC07CESSATION OF NICHOLAS SIMEON HAZELL AS A PERSON OF SIGNIFICANT CONTROL
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-05-11AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2021-05-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-05-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2018-11-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-11-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23AR0123/05/16 ANNUAL RETURN FULL LIST
2015-09-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-23LATEST SOC23/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-23AR0123/05/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-25LATEST SOC25/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-25AR0123/05/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23AR0123/05/13 ANNUAL RETURN FULL LIST
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-25AR0123/05/12 ANNUAL RETURN FULL LIST
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23AR0123/05/11 ANNUAL RETURN FULL LIST
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-27AR0123/05/10 ANNUAL RETURN FULL LIST
2010-05-27CH01Director's details changed for Mr John Craig Hunter on 2010-05-23
2010-05-27CH04SECRETARY'S DETAILS CHNAGED FOR VERSEC SECRETARIES LIMITED on 2010-05-23
2009-12-16AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-15AP01DIRECTOR APPOINTED MR NICHOLAS SIMEON HAZELL
2009-06-03363aReturn made up to 23/05/09; full list of members
2008-12-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-27363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-03-17288bAPPOINTMENT TERMINATED SECRETARY JOHN HUNTER
2008-03-17288aSECRETARY APPOINTED VERSEC SECRETARIES LIMITED
2008-03-17288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS HAZELL
2007-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-24363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-23363aRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-23363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-01363aRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2003-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-07363sRETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2002-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-06-11RES03EXEMPTION FROM APPOINTING AUDITORS
2002-06-11363sRETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2002-04-10ELRESS369(4) SHT NOTICE MEET 28/03/02
2002-04-10ELRESS80A AUTH TO ALLOT SEC 28/03/02
2001-05-31363aRETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
2001-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-08-08225ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01
2000-07-06CERTNMCOMPANY NAME CHANGED CALMTECH LIMITED CERTIFICATE ISSUED ON 07/07/00
2000-06-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-30287REGISTERED OFFICE CHANGED ON 30/06/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ
2000-06-30288aNEW DIRECTOR APPOINTED
2000-06-28288bSECRETARY RESIGNED
2000-06-28288bDIRECTOR RESIGNED
2000-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VERSEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VERSEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VERSEC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VERSEC LIMITED

Intangible Assets
Patents
We have not found any records of VERSEC LIMITED registering or being granted any patents
Domain Names

VERSEC LIMITED owns 4 domain names.

versec.co.uk   dublon.co.uk   dubloncapital.co.uk   stratys.co.uk  

Trademarks
We have not found any records of VERSEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERSEC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as VERSEC LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where VERSEC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VERSEC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VERSEC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AL1 3AT