Versec Limited

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versec limited
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Micro

Versec Limited

03999397Private Limited With Share Capital

22 Vickers Mews, St Albans, AL11AX
Incorporated

23/05/2000

Company Age

25 years

Directors

2

Employees

2

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Versec Limited (03999397) is a private limited with share capital incorporated on 23/05/2000 (25 years old) and registered in st albans, AL11AX. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Company secretarial and general consultancy services to clients large and small.

Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 23/05/2000
AL11AX
2 employees

Financial Overview

Total Assets

£151.4K

Liabilities

£8.1K

Net Assets

£143.3K

Cash

£139.9K

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

1

Filed Documents

73
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2009
Legacy
Category:Annual Return
Date:03-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2008
Legacy
Category:Annual Return
Date:27-05-2008
Legacy
Category:Officers
Date:17-03-2008
Legacy
Category:Officers
Date:17-03-2008
Legacy
Category:Officers
Date:17-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2007
Legacy
Category:Annual Return
Date:24-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2007
Legacy
Category:Annual Return
Date:23-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2006
Legacy
Category:Annual Return
Date:23-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2005
Legacy
Category:Annual Return
Date:01-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2003
Legacy
Category:Annual Return
Date:07-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2002
Legacy
Category:Annual Return
Date:11-06-2002
Resolution
Category:Resolution
Date:11-06-2002
Resolution
Category:Resolution
Date:10-04-2002
Resolution
Category:Resolution
Date:10-04-2002
Resolution
Category:Resolution
Date:10-04-2002
Resolution
Category:Resolution
Date:10-04-2002
Resolution
Category:Resolution
Date:10-04-2002
Legacy
Category:Annual Return
Date:31-05-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2001
Legacy
Category:Accounts
Date:08-08-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:06-07-2000
Legacy
Category:Officers
Date:30-06-2000
Legacy
Category:Officers
Date:30-06-2000
Legacy
Category:Address
Date:30-06-2000
Legacy
Category:Officers
Date:28-06-2000
Legacy
Category:Officers
Date:28-06-2000
Incorporation Company
Category:Incorporation
Date:23-05-2000

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date08/05/2025
Latest Accounts31/03/2025

Trading Addresses

39 Alma Road, St Albans, Hertfordshire, AL13AT
22 Vickers Mews, St Albans, Al1 1Ax, AL11AXRegistered

Contact

01727855512
versec.co.uk
22 Vickers Mews, St Albans, AL11AX