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VERSARIEN PLC - Units 1a-D Longhope Business Park, Monmouth Road, Longhope, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 08418328
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Units 1a-D Longhope Business Park
- Monmouth Road
- Longhope
- Gloucestershire
- GL17 0QZ
- England Units 1a-D Longhope Business Park, Monmouth Road, Longhope, Gloucestershire, GL17 0QZ, England UK
Management
- Managing Directors
- BOWEN, Susan
- GRAY, Iain Gilmour
- LEIGH, Christopher Michael
- HODGE, Stephen, Dr
- SAVORY, Diane Rebecca Wendy, Dr
- Company secretaries
- LEIGH, Christopher
Company Details
- Type of Business
- plc
- Incorporated
- 2013-02-25
- Age Of Company 2013-02-25 11 years
- SIC/NACE
- 32990
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800D6NZED7V8W2Z34
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-09-30
- Annual Return
- Due Date: 2025-03-11
- Last Date: 2024-02-25
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VERSARIEN PLC Company Description
- VERSARIEN PLC is a plc registered in United Kingdom with the Company reg no 08418328. Its current trading status is "live". It was registered 2013-02-25. It has declared SIC or NACE codes as "32990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at Units 1A-D Longhope Business Park .
Get VERSARIEN PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Versarien Plc - Units 1a-D Longhope Business Park, Monmouth Road, Longhope, Gloucestershire, United Kingdom
- 2013-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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memorandum-articles (2024-02-01) - MA
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accounts-with-accounts-type-group (2024-04-15) - AA
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capital-allotment-shares (2024-04-04) - SH01
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confirmation-statement-with-no-updates (2024-02-26) - CS01
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capital-name-of-class-of-shares (2024-02-14) - SH08
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capital-allotment-shares (2024-02-01) - SH01
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resolution (2024-01-23) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2024-01-26) - SH10
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capital-alter-shares-subdivision (2024-01-29) - SH02
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memorandum-articles (2024-01-30) - MA
keyboard_arrow_right 2023
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capital-allotment-shares (2023-03-28) - SH01
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resolution (2023-04-15) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2023-01-24) - AP03
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accounts-with-accounts-type-group (2023-04-03) - AA
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capital-allotment-shares (2023-05-20) - SH01
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memorandum-articles (2023-11-28) - MA
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capital-name-of-class-of-shares (2023-11-28) - SH08
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resolution (2023-11-16) - RESOLUTIONS
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capital-alter-shares-subdivision (2023-11-15) - SH02
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capital-variation-of-rights-attached-to-shares (2023-11-14) - SH10
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resolution (2023-07-27) - RESOLUTIONS
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capital-allotment-shares (2023-07-20) - SH01
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termination-director-company-with-name-termination-date (2023-07-19) - TM01
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capital-allotment-shares (2023-12-10) - SH01
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confirmation-statement-with-no-updates (2023-02-27) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-28) - CS01
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change-account-reference-date-company-current-extended (2022-02-24) - AA01
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appoint-person-director-company-with-name-date (2022-01-05) - AP01
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termination-director-company-with-name-termination-date (2022-01-05) - TM01
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change-person-director-company-with-change-date (2022-07-26) - CH01
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termination-secretary-company-with-name-termination-date (2022-10-05) - TM02
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capital-allotment-shares (2022-12-30) - SH01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-09-06) - CH01
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accounts-with-accounts-type-group (2021-09-14) - AA
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appoint-person-secretary-company-with-name-date (2021-10-04) - AP03
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termination-secretary-company-with-name-termination-date (2021-10-04) - TM02
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resolution (2021-10-06) - RESOLUTIONS
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capital-allotment-shares (2021-01-12) - SH01
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confirmation-statement-with-updates (2021-03-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-02) - AD01
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appoint-person-director-company-with-name-date (2021-01-12) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-03) - CS01
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appoint-person-director-company-with-name-date (2020-06-24) - AP01
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resolution (2020-10-05) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-10) - MR01
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capital-allotment-shares (2020-07-16) - SH01
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accounts-with-accounts-type-group (2020-11-03) - AA
keyboard_arrow_right 2019
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resolution (2019-10-07) - RESOLUTIONS
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capital-allotment-shares (2019-09-23) - SH01
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appoint-person-director-company-with-name-date (2019-09-19) - AP01
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accounts-with-accounts-type-group (2019-09-19) - AA
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confirmation-statement-with-updates (2019-02-26) - CS01
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notification-of-a-person-with-significant-control-statement (2019-02-04) - PSC08
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-05) - SH01
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capital-allotment-shares (2018-01-08) - SH01
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capital-allotment-shares (2018-02-08) - SH01
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confirmation-statement-with-no-updates (2018-02-28) - CS01
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resolution (2018-10-03) - RESOLUTIONS
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capital-allotment-shares (2018-10-10) - SH01
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capital-allotment-shares (2018-10-25) - SH01
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accounts-with-accounts-type-group (2018-09-30) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-02-28) - CS01
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capital-allotment-shares (2017-03-01) - SH01
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capital-allotment-shares (2017-02-28) - SH01
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accounts-with-accounts-type-group (2017-09-21) - AA
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resolution (2017-09-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-09-19) - TM01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-11-01) - SH01
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resolution (2016-10-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-10-06) - AA
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change-person-director-company-with-change-date (2016-04-01) - CH01
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termination-director-company-with-name-termination-date (2016-03-11) - TM01
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annual-return-company-with-made-up-date-no-member-list (2016-02-29) - AR01
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termination-director-company-with-name-termination-date (2016-02-29) - TM01
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appoint-person-director-company-with-name-date (2016-02-29) - AP01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-24) - AD01
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capital-allotment-shares (2015-09-22) - SH01
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accounts-with-accounts-type-group (2015-09-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-28) - AD01
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annual-return-company-with-made-up-date-no-member-list (2015-04-15) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-15) - AD01
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auditors-resignation-company (2015-01-06) - AUD
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resolution (2015-10-07) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-03-05) - AR01
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resolution (2014-05-12) - RESOLUTIONS
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capital-allotment-shares (2014-05-12) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-18) - AD01
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capital-allotment-shares (2014-07-04) - SH01
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accounts-with-accounts-type-group (2014-09-05) - AA
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resolution (2014-09-06) - RESOLUTIONS
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capital-allotment-shares (2014-10-24) - SH01
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miscellaneous (2014-12-17) - MISC
keyboard_arrow_right 2013
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incorporation-company (2013-02-25) - NEWINC
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termination-director-company-with-name (2013-06-26) - TM01
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appoint-person-director-company-with-name (2013-06-26) - AP01
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termination-director-company-with-name (2013-07-29) - TM01
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appoint-person-secretary-company-with-name (2013-07-29) - AP03
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appoint-person-director-company-with-name (2013-07-29) - AP01
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termination-secretary-company-with-name (2013-07-30) - TM02
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appoint-person-director-company-with-name (2013-08-30) - AP01
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change-account-reference-date-company-current-extended (2013-07-30) - AA01
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change-registered-office-address-company-with-date-old-address (2013-07-31) - AD01
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mortgage-create-with-deed-with-charge-number (2013-08-17) - MR01
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capital-allotment-shares (2013-08-27) - SH01
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appoint-person-director-company-with-name (2013-07-30) - AP01