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VERSARIEN GRAPHENE LIMITED - Versarien, Units 1a-D Longhope Business Park, Monmouth Road, Longhope, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 07475659
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Versarien, Units 1a-D Longhope Business Park
- Monmouth Road
- Longhope
- Gloucestershire
- England Versarien, Units 1a-D Longhope Business Park, Monmouth Road, Longhope, Gloucestershire, England UK
Management
- Managing Directors
- CHRISTOPHER MICHAEL LEIGH
- NEILL GARETH RICKETTS
- HODGE, Stephen, Dr
- LEIGH, Christopher Michael
- Company secretaries
- CHRISTOPHER MICHAEL LEIGH
- LEIGH, Christopher Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-12-21
- Age Of Company 2010-12-21 13 years
- SIC/NACE
- 71121
Ownership
- Beneficial Owners
- Versarien Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VERSARIEN TECHNOLOGIES LIMITED
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
✓
- Last Return Made Up To:
- 2012-12-21
- Annual Return
- Due Date: 2025-01-04
- Last Date: 2023-12-21
✓
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VERSARIEN GRAPHENE LIMITED Company Description
- VERSARIEN GRAPHENE LIMITED is a ltd registered in United Kingdom with the Company reg no 07475659. Its current trading status is "live". It was registered 2010-12-21. It was previously called VERSARIEN TECHNOLOGIES LIMITED. It has declared SIC or NACE codes as "71121". It has 4 directors and 2 secretaries. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-21.It can be contacted at Versarien, Units 1A-D Longhope Business Park .
Get VERSARIEN GRAPHENE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Versarien Graphene Limited - Versarien, Units 1a-D Longhope Business Park, Monmouth Road, Longhope, Gloucestershire, United Kingdom
- 2010-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VERSARIEN GRAPHENE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07475659#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07475659#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07475659#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-05-14) - AA
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confirmation-statement-with-no-updates (2023-12-21) - CS01
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confirmation-statement-with-no-updates (2022-12-21) - CS01
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accounts-with-accounts-type-full (2021-02-16) - AA
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resolution (2021-06-28) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-12-23) - CS01
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accounts-with-accounts-type-full (2021-12-30) - AA
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confirmation-statement-with-no-updates (2020-12-21) - CS01
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accounts-with-accounts-type-full (2020-01-03) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-23) - CS01
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accounts-with-accounts-type-full (2019-01-07) - AA
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confirmation-statement-with-no-updates (2019-01-03) - CS01
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confirmation-statement-with-no-updates (2018-01-09) - CS01
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accounts-with-accounts-type-full (2017-10-11) - AA
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confirmation-statement-with-updates (2017-01-03) - CS01
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accounts-with-accounts-type-full (2016-12-21) - AA
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termination-director-company-with-name-termination-date (2016-03-11) - TM01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BATTRICK (2016-03-11) - TM01
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY COOPER (2015-12-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-28) - AD01
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accounts-with-accounts-type-full (2015-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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mortgage-satisfy-charge-full (2015-09-09) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-24) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-24) - AD01
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termination-director-company-with-name-termination-date (2015-12-21) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-02) - MR01
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21/12/15 FULL LIST (2015-12-21) - AR01
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AUDITOR'S RESIGNATION (2015-01-06) - AUD
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REGISTRATION OF A CHARGE / CHARGE CODE 074756590002 (2015-04-02) - MR01
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REGISTERED OFFICE CHANGED ON 28/05/2015 FROM (2015-05-28) - AD01
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FULL ACCOUNTS MADE UP TO 31/03/15 (2015-09-03) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074756590002 (2015-09-09) - MR04
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REGISTRATION OF A CHARGE / CHARGE CODE 074756590003 (2015-09-24) - MR01
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REGISTERED OFFICE CHANGED ON 24/09/2015 FROM (2015-09-24) - AD01
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auditors-resignation-company (2015-01-06) - AUD
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/03/14 (2014-11-12) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL GARETH RICKETTS / 23/12/2014 (2014-12-23) - CH01
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SECTION 519 (2014-12-17) - MISC
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DIRECTOR APPOINTED MR ANTHONY WILLIAM COOPER (2014-09-01) - AP01
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31/03/14 STATEMENT OF CAPITAL GBP 14652 (2014-07-30) - SH01
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REGISTERED OFFICE CHANGED ON 18/07/2014 FROM (2014-07-18) - AD01
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31/03/14 STATEMENT OF CAPITAL GBP 14562 (2014-07-04) - SH01
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL LEIGH / 23/12/2014 (2014-12-23) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL LEIGH / 23/12/2014 (2014-12-23) - CH01
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21/12/14 FULL LIST (2014-12-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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change-person-director-company-with-change-date (2014-12-23) - CH01
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change-person-secretary-company-with-change-date (2014-12-23) - CH03
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miscellaneous (2014-12-17) - MISC
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accounts-with-accounts-type-full (2014-11-12) - AA
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appoint-person-director-company-with-name-date (2014-09-01) - AP01
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capital-allotment-shares (2014-07-30) - SH01
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capital-allotment-shares (2014-07-04) - SH01
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keyboard_arrow_right 2013
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COMPANY NAME CHANGED VERSARIEN LIMITED (2013-02-25) - CERTNM
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14/02/13 STATEMENT OF CAPITAL GBP 13218 (2013-03-27) - SH01
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SECOND FILING WITH MUD 21/12/12 FOR FORM AR01 (2013-04-15) - RP04
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DIRECTOR APPOINTED STEPHEN HUMPHRIES (2013-04-15) - AP01
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SECOND FILING FOR FORM SH01 (2013-06-12) - RP04
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APPOINTMENT TERMINATED, SECRETARY JAMES STEWART MURRAY-SMITH (2013-08-08) - TM02
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DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL LEIGH (2013-08-22) - AP01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUMPHRIES (2013-08-08) - TM01
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REGISTRATION OF A CHARGE / CHARGE CODE 074756590001 (2013-08-17) - MR01
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12/11/12 STATEMENT OF CAPITAL GBP 12552 (2013-01-25) - SH01
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SECRETARY APPOINTED MR CHRISTOPHER MICHAEL LEIGH (2013-08-22) - AP03
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FULL ACCOUNTS MADE UP TO 31/03/13 (2013-10-08) - AA
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21/12/13 FULL LIST (2013-12-24) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JAMES MURRAY-SMITH (2013-08-08) - TM01
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21/12/12 FULL LIST (2013-01-16) - AR01
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termination-secretary-company-with-name (2013-08-08) - TM02
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change-account-reference-date-company-previous-extended (2012-08-08) - AA01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL GARETH RICKETTS / 01/04/2012 (2012-04-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
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accounts-with-accounts-type-small (2012-09-14) - AA
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15/12/11 STATEMENT OF CAPITAL GBP 10600 (2012-03-05) - SH01
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gazette-notice-compulsary (2012-04-24) - GAZ1
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change-registered-office-address-company-with-date-old-address (2012-04-17) - AD01
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REGISTERED OFFICE CHANGED ON 17/04/2012 FROM, SPRING COURT SPRING ROAD, HALE, ALTRINCHAM, CHESHIRE, WA14 2UQ, UNITED KINGDOM (2012-04-17) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / WILL BATTRICK / 20/04/2012 (2012-04-20) - CH01
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FIRST GAZETTE (2012-04-24) - GAZ1
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21/12/11 FULL LIST (2012-04-24) - AR01
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DISS40 (DISS40(SOAD)) (2012-04-25) - DISS40
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PREVEXT FROM 31/12/2011 TO 31/03/2012 (2012-08-08) - AA01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 (2012-09-14) - AA
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change-person-director-company-with-change-date (2012-04-20) - CH01
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31/10/11 STATEMENT OF CAPITAL GBP 1150 (2012-03-05) - SH01
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capital-allotment-shares (2012-03-05) - SH01
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change-person-director-company-with-change-date (2012-04-16) - CH01
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED NEIL RICKETTS (2011-08-04) - AP01
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18/05/11 STATEMENT OF CAPITAL GBP 1150 (2011-08-04) - SH01
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appoint-person-director-company-with-name (2011-08-04) - AP01
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DIRECTOR APPOINTED WILL BATTRICK (2011-08-04) - AP01
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capital-allotment-shares (2011-08-04) - SH01
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keyboard_arrow_right 2010
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CERTIFICATE OF INCORPORATION (2010-12-21) - NEWINC
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incorporation-company (2010-12-21) - NEWINC
