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VERSON INTERNATIONAL LIMITED

VERSON INTERNATIONAL LIMITED is an active private limited company, incorporated on 29 September 1983. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Strand, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. VERSON INTERNATIONAL LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number01757365
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/09/1983
Country of OriginUnited Kingdom

Registered Office

Address Line 14TH FLOOR
Address Line 2399-401 STRAND
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2R 0LT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/10/2024
Last Made Up Date30/09/2023

Return

Next Due Date28/10/2016
Last Made Up Date30/09/2015

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
VERSON INTERNATIONAL LIMITED

Directors

(The company's officers)
KEVIN BRIAN KELLEHER
(~69 year old American national)
4TH FLOOR 399-401 STRAND, LONDON, WC2R 0LT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2002
MR TIMOTHY SCOTT KELLEHER
(~75 year old American national)
4TH FLOOR 399-401 STRAND, LONDON, WC2R 0LT, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY EXECUTIVE
  • Usually resident in UNITED KINGDOM
Appointed on 01/04/2003
PERRYS SECRETARIES LIMITED
19/21 SWAN STREET, WEST MALLING, KENT, ME19 6JU, UNITED KINGDOM
  • Current Secretary
Appointed on 15/12/2009

Shareholders

(Persons of Significant Control)
Mr Timothy Scott Kelleher
(~75 year old American national)
4th Floor, 399-401 Strand, London, WC2R 0LT, United Kingdom
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • PERRYS SECRETARIES LIMITED
  • PERRYS SECRETARIES LIMITED
ART SOURCE LIMITED
  • PERRYS SECRETARIES LIMITED
ARTISAN DEVELOPMENTS LIMITED
  • PERRYS SECRETARIES LIMITED
  • PERRYS SECRETARIES LIMITED
  • PERRYS SECRETARIES LIMITED
  • PERRYS SECRETARIES LIMITED
JOLIADE LIMITED
  • PERRYS SECRETARIES LIMITED
  • PERRYS SECRETARIES LIMITED
MERRETT CJ & CO. LIMITED
  • PERRYS SECRETARIES LIMITED
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)

VERSON INTERNATIONAL LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2R 0LT.

Map of VERSON INTERNATIONAL LIMITED at local scale
Map of VERSON INTERNATIONAL LIMITED at local scale
Map of VERSON INTERNATIONAL LIMITED at district scale
Map of VERSON INTERNATIONAL 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 WC2R 0LT

Other companies with registered offices in WC2R 0LT:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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