VERSAN LIMITED
VERSAN LIMITED is an active private limited company, incorporated on 26 November 2003. The nature of the business is Repair of electrical equipment. The company's registered office is on Hanworth Lane, Chertsey. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Unaudited Abridged. VERSAN LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.
Company Information
Company Number | 04976936 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/11/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 6 THE FORUM |
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Address Line 2 | HANWORTH LANE |
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Post Town | CHERTSEY |
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Country | ENGLAND |
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Postcode | KT16 9JX |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 10/12/2024 |
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Last Made Up Date | 26/11/2023 |
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Return
Next Due Date | 24/12/2016 |
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Last Made Up Date | 26/11/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
33140 - Repair of electrical equipment
Company Name History
From incorporation onwards:
VERSAN LIMITED
Directors
(The company's officers)
MISS YANHUA WANG
(~50 year old Chinese national)
UNIT 6 THE FORUM HANWORTH LANE, CHERTSEY, KT16 9JX, ENGLAND
- Current Director
- Gives occupation as EMPLOYEE
- Usually resident in UNITED KINGDOM
Appointed on 27/11/2003
DEBRAY MATHIEU VICTOR XAVIER
(~46 year old French national)
UNIT 6 THE FORUM HANWORTH LANE, CHERTSEY, KT16 9JX, ENGLAND
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 27/11/2003
MISS YANHUA WANG
(~50 year old Chinese national)
5 MAYFIELD GARDENS, STAINES, MIDDLESEX, TW18 3LG, UNITED KINGDOM
- Current Secretary
- Gives occupation as EMPLOYEE
Appointed on 27/11/2003
Shareholders
(Persons of Significant Control)
Mrs Sophia Wang
(~50 year old Chinese national)
Unit 6 The Forum, Hanworth Lane, Chertsey, KT16 9JX, England
- Owns between 50% and 75% of the shares.
Notified on 25/11/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
VERSAN LIMITED: Maps
Maps show the location of the postcode of the registered office, KT16 9JX.
Map of VERSAN LIMITED at local scale
Map of VERSAN LIMITED at district scale
More Companies in KT16 9JX
Other companies with registered offices in KT16 9JX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)