Versec Secretaries Limited

Versec Secretaries Limited is a dormant company incorporated on 28 November 2001 with the registered office located in . Versec Secretaries Limited was registered 24 years ago.

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Status

Dormant

Dormant since incorporation

Company No

04330725

Private limited company

Age

24 years

Incorporated 28 November 2001

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Submitted

Dated 27 November 2025 (1 month ago)

Next confirmation dated 27 November 2026

Due by 11 December 2026 (11 months remaining)

Last change occurred 9 years ago

Accounts

Submitted

For period 1 Apr ⟶ 31 Mar 2025 (12 months)

Accounts type is Dormant

Next accounts for period 31 March 2026

Due by 31 December 2026 (12 months remaining)

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Contact

Address

22 Vickers Mews
London Road
St. Albans
AL1 1AX
England

Address changed on 27 Oct 2025 (2 months ago)

Previous address was 39 Alma Road St. Albans Hertfordshire AL1 3AT

Companies in

Telephone

01727855512

Email

Unreported

Website

Versec.co.uk

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People

Officers

1

Shareholders

1

Controllers (PSC)

1

John Craig Hunter

Director • British • Lives in UK • Born in Jan 1961

Versec Limited

PSC

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Shareholders, PSCs & Group Structure

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Mutual Companies

Versec Limited

John Craig Hunter is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2016–2025)

Period Ended

31 Mar 2025

For period 31 Mar ⟶ 31 Mar 2025

Traded for 12 months

Cash in Bank

Unreported

Same as previous period

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£1

Same as previous period

Total Liabilities

£0

Same as previous period

Net Assets

£1

Same as previous period

Debt Ratio (%)

0%

Same as previous period

See 10 Year Full Financials

Latest Activity

Versec Limited Resigned

1 Month Ago on 29 Nov 2025

Confirmation Submitted

1 Month Ago on 29 Nov 2025

Registered Address Changed

2 Months Ago on 27 Oct 2025

Dormant Accounts Submitted

9 Months Ago on 2 Apr 2025

Confirmation Submitted

1 Year 1 Month Ago on 28 Nov 2024

Dormant Accounts Submitted

1 Year 9 Months Ago on 2 Apr 2024

Confirmation Submitted

2 Years 1 Month Ago on 27 Nov 2023

Dormant Accounts Submitted

2 Years 9 Months Ago on 1 Apr 2023

Confirmation Submitted

3 Years Ago on 28 Nov 2022

Dormant Accounts Submitted

3 Years Ago on 1 Apr 2022

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Documents

Termination of appointment of Versec Limited as a secretary on 29 November 2025

Submitted on 29 Nov 2025

Confirmation statement made on 27 November 2025 with no updates

Submitted on 29 Nov 2025

Registered office address changed from 39 Alma Road St. Albans Hertfordshire AL1 3AT to 22 Vickers Mews London Road St. Albans AL1 1AX on 27 October 2025

Submitted on 27 Oct 2025

Accounts for a dormant company made up to 31 March 2025

Submitted on 2 Apr 2025

Confirmation statement made on 27 November 2024 with no updates

Submitted on 28 Nov 2024

Accounts for a dormant company made up to 31 March 2024

Submitted on 2 Apr 2024

Confirmation statement made on 27 November 2023 with no updates

Submitted on 27 Nov 2023

Accounts for a dormant company made up to 31 March 2023

Submitted on 1 Apr 2023

Confirmation statement made on 28 November 2022 with no updates