Menna Overview
Here’s a quick overview of VERSEONE GROUP LTD 👀 — a Woking based business that started in 2004.
VERSEONE GROUP LTD
- Company statusactive
- Company No05210274
- Age21 years 11 months Incorporated 19 August 2004
- Officers4
Address
Griffin House, West Street, Woking, GU21 6BS, England
VERSEONE GROUP LTD is an active company incorporated on 19 August 2004 and based in Woking, England. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 10 Dec 2025
Appoint Person Director Company With Name Date
8 Months Ago on 05 Nov 2025
Confirmation Statement With Updates
11 Months Ago on 21 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Feb 2025
Capital Return Purchase Own Shares
1 Year Ago on 07 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Sep 2024
Capital Return Purchase Own Shares
1 Year Ago on 29 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 28 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Apr 2024
Capital Allotment Shares
2 Years Ago on 03 Nov 2023
Capital Return Purchase Own Shares
2 Years Ago on 12 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 29 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Oct 2022
Resolution
3 Years Ago on 03 Oct 2022
Capital Allotment Shares
3 Years Ago on 28 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 25 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 Jun 2022
Capital Allotment Shares
4 Years Ago on 02 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATHGATE, Alastair Douglas | director | Feb 1964 | 21 Sept 2022 |
| MILNER, Eric William Rene | director | Mar 1966 | 04 Apr 2024 |
| MOUNSEY, Christopher John David | director | Aug 1977 | 21 Jan 2012 |
| NEILSON, Alan Daniel | director | Sep 1957 | 28 Jun 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alan Daniel Neilson | Sep 1957 | 06 Apr 2016 |
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Here’s a quick overview of VERSEONE GROUP LTD 👀 — a Woking based business that started in 2004.