VERSARIEN GRAPHENE LIMITED
Active - Accounts Filed
General Information
NAME
VERSARIEN GRAPHENE LIMITED
COMPANY NUMBER
07475659
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71121 -
Engineering design activities for industrial process and production
INCORPORATION DATE
21/12/2010
(13 years and 11 months old)
WEBSITE
www.versarien.com
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
25/02/2013
28/06/2021
VERSARIEN TECHNOLOGIES LIMITED
View all previous names
GLOUCESTERSHIRE
GL51 9LT
Telephone: 01844275171
TPS: No
Longhope Business Park
Monmouth Road
Longhope
Gloucestershire
GL17 0QZ
Versarien, Units 1A-D
Longhope Business Park
Longhope
Gloucestershire
GL51 9LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERSARIEN PLC | Active - Accounts Filed | View Report |
| VERSARIEN GRAPHENE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 21/11/2023 | New Board Member Stephen Hodge (927844996) Appointed |
Credit Risk Overview
Want to learn more about VERSARIEN GRAPHENE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERSARIEN GRAPHENE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERSARIEN GRAPHENE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2013 - Present (11 years and 4 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 5 Past: 109 |
View Report |
|
03/07/2013 - Present (11 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/11/2023 - Present (1years) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/12/2010 - 06/06/2013 (2 years and 5 months) Born in Dec 1949 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
21/12/2010 - 06/06/2013 (2 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERSARIEN PLC | Active - Accounts Filed | View Report |
| 2-DTECH LIMITED | Active - Accounts Filed | View Report |
| AAC CYROMA LIMITED | Active - Accounts Filed | View Report |
| CAMBRIDGE GRAPHENE LTD. | Active - Accounts Filed | View Report |
| TOTAL CARBIDE LTD | Active - Accounts Filed | View Report |
| VERSARIEN ADVANCED COMPOSITES LIMITED | Company is dissolved | View Report |
| VERSARIEN GRAPHENE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 21/11/2023 | New Board Member Stephen Hodge (927844996) Appointed |
| 10/11/2023 | Neill Gareth Ricketts (913520704) has left the board |
| 13/06/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 20/02/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 15/01/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 25/12/2016 | New Accounts filed |
| 15/03/2016 | William Battrick (910372806) has left the board |
| 25/12/2015 | New Annual Return filed |
| 23/12/2015 | Anthony William Cooper (915995626) has left the board |
| 28/09/2015 | Change in Reg. Office |
| 11/09/2015 | New Accounts filed |
| 01/06/2015 | Change in Reg. Office |
| 30/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 22/07/2014 | Change in Reg. Office |
| 30/12/2013 | New Annual Return filed |
| 15/10/2013 | New Accounts filed |
| 26/08/2013 | New Company Secretary Christopher Michael Leigh (918079331) Appointed |
| 26/08/2013 | New Board Member Christopher Michael Leigh (902495598) Appointed |
| 12/08/2013 | Stephen Humphries (909215333) has left the board |
| 12/08/2013 | James Stewart Murray-Smith (907231200) has left the board |
| 12/08/2013 | James Stewart Murray-Smith (915650470) has left the board |
| 17/04/2013 | New Board Member Stephen Humphries (909215333) Appointed |
| 17/04/2013 | Change in Reg. Office |
| 21/01/2013 | New Annual Return filed |
| 28/11/2012 | New Board Member William Battrick (910372806) Appointed |
| 28/11/2012 | William Battrick (916209074) has left the board |
| 20/09/2012 | New Accounts filed |
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