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 Number04976936
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/11/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 6 THE FORUM
Address Line 2HANWORTH LANE
Post TownCHERTSEY
CountryENGLAND
PostcodeKT16 9JX

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date10/12/2024
Last Made Up Date26/11/2023

Return

Next Due Date24/12/2016
Last Made Up Date26/11/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges3
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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 local scale
Map of VERSAN LIMITED at district scale
Map of VERSAN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)