Ltd Facts The UK company register, as filed

Register entry · No. 04330725

VERSEC SECRETARIES LIMITED

Active Private Limited Company Incorporated 28 Nov 2001

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Nov 2001 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    22 VICKERS MEWS, LONDON ROAD, ST. ALBANS, ENGLAND, AL1 1AX

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    11 Dec 2026
    Last made up to
    27 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. VERSEC SECRETARIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published — £1 —
31 Mar 2025 not published not published — £1 —
31 Mar 2024 not published not published — £1 —
31 Mar 2023 not published not published — £1 —
31 Mar 2022 not published not published — £1 —
31 Mar 2021 not published not published — £1 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
John Craig Hunter Chartered Secretary Director 28 Nov 2001 — January 1961 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Versec Limited company · 3999397 · England Ownership of shares 75 to 100 percent 28 Nov 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is VERSEC SECRETARIES LIMITED still trading?

The register shows VERSEC SECRETARIES LIMITED as active.

What does VERSEC SECRETARIES LIMITED do?

It files the industry code 74990 (Non-trading company).

When was VERSEC SECRETARIES LIMITED set up?

It was incorporated on 28 November 2001.

When are VERSEC SECRETARIES LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is VERSEC SECRETARIES LIMITED's next confirmation statement due?

By 11 December 2026.

Who runs VERSEC SECRETARIES LIMITED?

VERSEC SECRETARIES LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 04346014 MONAPARK LIMITED Active Private Limited Company Inc. 31 Dec 2001 74990 · Non-trading company
  2. 04345919 ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED Active Private Limited Company Inc. 28 Dec 2001 74990 · Non-trading company
  3. 04345722 CAFE MARSEILLES MANAGEMENT SERVICES LIMITED Active Private Limited Company Inc. 28 Dec 2001 74990 · Non-trading company
  4. 04345883 SENSOR SHOES LIMITED Active Private Limited Company Inc. 28 Dec 2001 74990 · Non-trading company
  5. SC226581 1924 TRUSTEES LIMITED Active Private Limited Company Inc. 24 Dec 2001 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House