Versec Limited

Active03999397 Private limited company
Incorporated
23 May 2000 (26 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
John Craig Hunter
Accounts type
Total exemption full
Region
East of England
Address
22 Vickers Mews
St Albans
AL1 1AX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2009
British
Born April 1961 (65)
Corporate Secretary · Appointed 1 March 2008
Director · Appointed 16 June 2000
British
Born January 1961 (65)
Officer history (4 former)
1 December 2009
Appointed Hazell, Nicholas Simeon as Director
1 March 2008
Appointed Versec Secretaries Limited as Corporate Secretary
1 March 2008
Resigned Hunter, John Craig as Secretary
1 March 2008
Resigned Hazell, Nicholas Simeon as Director
16 June 2000
Appointed Hunter, John Craig as Director
16 June 2000
Appointed Hunter, John Craig as Secretary
16 June 2000
Appointed Hazell, Nicholas Simeon as Director
16 June 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 June 2000
Resigned Instant Companies Limited as Corporate Nominee Director
23 May 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 May 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 23 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1961 (65)

Holdings 1

Companies where Versec Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
31 March 2022
Ceased Nicholas Simeon Hazell — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£128,275
Cash
£128,423
Employees
2
Debt Ratio
6%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £203,980 £230,048 £264,456 £222,806 £208,820 £143,289 £128,275
Balance sheet detail
2026202520242023202220212020
Fixed Assets£299£398£531£708£944£1,258£1,679
Current Assets£135,781£150,963£214,992£226,166£284,132£258,473£230,916
Debtors£7,358£11,033£4,647£3,558£13,355£23,287£12,403
Cash£128,423£139,930£210,345£222,608£270,777£235,186£218,513
Net Current Assets£127,976£142,891£208,289£222,098£263,512£228,790£202,301
Net Assets£128,275£143,289£208,820£222,806£264,456£230,048£203,980

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Total exemption full accounts31 March 2026
27 May 2026Confirmation statement with no updates23 May 2026
9 September 2025Registered office address changed
27 May 2025Confirmation statement with no updates23 May 2025
8 May 2025Total exemption full accounts31 March 2025
Show all recent filings

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