VERSARIEN PLC
Active - Accounts Filed
General Information
NAME
VERSARIEN PLC
COMPANY NUMBER
08418328
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
25/02/2013
(11 years and 9 months old)
WEBSITE
www.versarien.com
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTERSHIRE
GL17 0QZ
Telephone: 01844275171
TPS: No
Unit 2
Chosen View Road
Cheltenham
Gloucestershire
GL51 9LT
Telephone: 888622
Units 1A-D
Longhope Business Park
Longhope
Gloucestershire GL17 0QZ
GL17 0QZ
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 |
| 2-DTECH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 21/07/2023 | Neill Gareth Ricketts (913520704) has left the board |
Credit Risk Overview
Want to learn more about VERSARIEN PLC?
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 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERSARIEN PLC?
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 |
|
01/02/2016 - Present (8 years and 9 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
01/07/2019 - Present (5 years and 4 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
01/07/2019 - Present (5 years and 4 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/01/2021 - Present (3 years and 10 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 4 Past: 0 |
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 |
|---|---|
| 19/04/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 21/07/2023 | Neill Gareth Ricketts (913520704) has left the board |
| 09/04/2023 | New Accounts filed |
| 17/03/2023 | New Board Member Susan Bowen (920722383) Appointed |
| 03/03/2023 | New Confirmation Statement filed |
| 26/01/2023 | New Company Secretary Christopher Leigh (930462832) Appointed |
| 07/10/2022 | Laura Pratt (928795388) has left the board |
| 19/09/2022 | New Confirmation Statement filed |
| 07/01/2022 | James Stewart (917079780) has left the board |
| 07/01/2022 | New Board Member Diane Rebecca Wendy Savory (905979252) Appointed |
| 06/10/2021 | New Company Secretary Laura Pratt (928795388) Appointed |
| 06/10/2021 | Christopher Michael Leigh (918017661) has left the board |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Board Member Stephen Hodge (927844996) Appointed |
| 03/12/2020 | New Accounts filed |
| 07/10/2020 | New Accounts filed |
| 26/06/2020 | New Board Member James Stewart (917079780) Appointed |
| 07/03/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 23/09/2019 | New Board Member Susan Bowen (926256317) Appointed |
| 01/03/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 04/03/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 21/09/2017 | Ian Henry Balchin (912249302) has left the board |
| 04/03/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 15/03/2016 | William Battrick (910372806) has left the board |
| 04/03/2016 | New Annual Return filed |
| 02/03/2016 | David Jeremy Veasey (900691420) has left the board |
| 02/03/2016 | New Board Member Iain Gilmour Gray (912088206) Appointed |
| 28/09/2015 | Change in Reg. Office |
| 24/09/2015 | New Accounts filed |
| 01/06/2015 | Change in Reg. Office |
| 19/04/2015 | New Annual Return filed |
| 17/04/2015 | Change in Reg. Office |
| 12/09/2014 | New Accounts filed |
| 22/07/2014 | Change in Reg. Office |
| 10/03/2014 | New Annual Return filed |
| 03/09/2013 | New Board Member David Jeremy Veasey (900691420) Appointed |
| 08/08/2013 | Christopher Michael Leigh (918017665) has left the board |
| 08/08/2013 | New Board Member Christopher Michael Leigh (902495598) Appointed |
| 02/08/2013 | Change in Reg. Office |
| 01/08/2013 | New Board Member Ian Henry Balchin (912249302) Appointed |
| 01/08/2013 | William Battrick (917612062) has left the board |
| 31/07/2013 | Stephen Humphries (909215333) has left the board |
| 31/07/2013 | New Board Member Christopher Michael Leigh (918017665) Appointed |
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