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Versec Limited

Versec Limited is an active company incorporated on 23 May 2000 with the registered office located in . Versec Limited was registered 25 years ago.
Status
Active
Active since 23 years ago
Company No
03999397
Private limited company
Age
25 years
Incorporated 23 May 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
22 Vickers Mews
St Albans
AL1 1AX
United Kingdom
Address changed on 9 Sep 2025 (1 month ago)
Previous address was 39 Alma Road St. Albans Hertfordshire AL1 3AT
Telephone
01727855512
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Chartered Secretary • British • Lives in UK • Born in Jan 1961
Director • British • Lives in England • Born in Apr 1961
Mr John Craig Hunter
PSC • British • Lives in England • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Verulam Community Radio Limited
Nicholas Simeon Hazell is a mutual person.
Active
Versec Secretaries Limited
John Craig Hunter is a mutual person.
Active
Just Holler Limited
Versec Secretaries Limited is a mutual person.
Active
Ace De Novo Limited
Versec Secretaries Limited is a mutual person.
Active
GBS 2012 Limited
Versec Secretaries Limited is a mutual person.
Active
Augmented World Limited
Versec Secretaries Limited is a mutual person.
Active
Synlab Bondco Plc
Versec Secretaries Limited is a mutual person.
Active
Synlab Holdco Limited
Versec Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£139.93K
Decreased by £70.42K (-33%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£151.36K
Decreased by £64.16K (-30%)
Total Liabilities
-£8.07K
Increased by £1.37K (+20%)
Net Assets
£143.29K
Decreased by £65.53K (-31%)
Debt Ratio (%)
5%
Increased by 2.22% (+71%)
Latest Activity
Registered Address Changed
1 Month Ago on 9 Sep 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Full Accounts Submitted
5 Months Ago on 8 May 2025
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 11 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 May 2023
Confirmation Submitted
3 Years Ago on 23 May 2022
Mr John Craig Hunter (PSC) Details Changed
3 Years Ago on 1 Apr 2022
Nicholas Simeon Hazell (PSC) Resigned
3 Years Ago on 31 Mar 2022
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Documents
Registered office address changed from 39 Alma Road St. Albans Hertfordshire AL1 3AT to 22 Vickers Mews St Albans AL1 1AX on 9 September 2025
Submitted on 9 Sep 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 27 May 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 8 May 2025
Confirmation statement made on 23 May 2024 with no updates
Submitted on 23 May 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 25 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Jul 2023
Confirmation statement made on 23 May 2023 with no updates
Submitted on 23 May 2023
Change of details for Mr John Craig Hunter as a person with significant control on 1 April 2022
Submitted on 25 Jul 2022
Cessation of Nicholas Simeon Hazell as a person with significant control on 31 March 2022
Submitted on 25 Jul 2022
Confirmation statement made on 23 May 2022 with no updates
Submitted on 23 May 2022
Repayment History
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