VERSEONE GROUP LTD
GRIFFIN HOUSE, WEST STREET, WOKING GU21 6BS- Active
- Private Limited Company
- Company No. 05210274
- Last Updated: 01 Mar 2024
Company Profile
VERSEONE GROUP LTD was incorporated on Thursday, August 19, 2004 as a Private Limited Company with registered address in WOKING. VERSEONE GROUP LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 20 years 1 month and 8 days.
| Name | VERSEONE GROUP LTD |
|---|---|
| Company number | 05210274 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GRIFFIN HOUSE WEST STREET WOKING GU21 6BS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alan Daniel Neilson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 September 2016 |
| Last confirmation statement dated | 19 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| VERSEONE GROUP LTD | 19 Aug 2004 |
| HUBBUBS LIMITED | 28 Jul 2005 |
| INTAMISSION SOFTWARE LIMITED | 16 Jan 2007 |
| VERSEONE TECHNLOGIES LTD | 22 Jun 2007 |
| VERSEONE TECHNOLOGIES LTD | 05 Jan 2017 |