VERSUNI UK LIMITED
Active - Accounts Filed
General Information
NAME
VERSUNI UK LIMITED
COMPANY NUMBER
12717351
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46439 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
03/07/2020
(4 years and 5 months old)
WEBSITE
PHILIPS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/07/2020
29/05/2023
PHILIPS DOMESTIC APPLIANCES UK LIMITED
WOKING
GU21 6BG
Spaces High Street
Woking
GU21 6BG
The Hub
Fowler Avenue Farnborough Business
Farnborough
Hampshire
GU14 7JF
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 |
|---|---|---|
| PHILIPS ELECTRONICS UK LIMITED | Active - Accounts Filed | View Report |
| PHILIPS DOMESTIC APPLIANCES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Board Member Tiago Alves (932196212) Appointed |
| 19/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VERSUNI UK 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 VERSUNI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERSUNI UK 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 |
|---|---|---|---|---|
|
21/04/2023 - Present (1 years and 8 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/07/2020 - Present (4 years and 5 months) Born in Nov 1966 |
Resigned | Director |
Current: 2 Past: 21 |
View Report |
|
03/07/2020 - Present (4 years and 5 months) Born in Jan 1981 |
Resigned | Director |
Current: 20 Past: 5 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Jun 1973 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KONINKLIJKE PHILIPS NV | N/A | N/A |
| KONINKLIJKE PHILIPS ELECTRONICS NV | N/A | N/A |
| GENLYTE THOMAS GROUP LLC | N/A | N/A |
| STRAND LIGHTING EUROPE LIMITED | Non-Trading | View Report |
| TRANSLITE LIMITED | Non-Trading | View Report |
| MASSIVE NV | N/A | N/A |
| MASSIVE HOLDING UK LIMITED | Company is dissolved | View Report |
| PHILIPS ELECTRONICS NV | N/A | N/A |
| INDUSTRIAS DERIVADAS DEL ALUMNID SL | N/A | N/A |
| SAECO IPR LIMITED | N/A | N/A |
| PHILIPS HEALTHCARE INFORMATICS LIMITED | Non-Trading | View Report |
| RESPIRONICS INC | N/A | N/A |
| WESTERN BIOMEDICAL TECHNOLOGIES LIMITED | N/A | N/A |
| RESPIRONICS (IRELAND) LIMITED | N/A | N/A |
| PHILIPS DIGITAL UK LIMITED | Non-Trading | View Report |
| PHILIPS ELECTRONICS IRELAND LIMITED | N/A | N/A |
| LARESTINE IRELAND LIMITED | N/A | N/A |
| SILICON B203 LIMITED | N/A | N/A |
| PHILIPS ACCOUNTING SERVICES LIMITED | N/A | N/A |
| PHILIPS RADIO COMMUNICATION SYSTEMS IRELAND LIMITED | N/A | N/A |
| TINENEY IRELAND LIMITED | N/A | N/A |
| PHILIPS TITAN LIMITED | Non-Trading | View Report |
| PHILIPS U.K. LIMITED | Active - Accounts Filed | View Report |
| AVENT LIMITED | Non-Trading | View Report |
| INVIVO UK LTD | Non-Trading | View Report |
| PHILIPS CONSUMER COMUNICATIONS UK LIMITED | Non-Trading | View Report |
| PHILIPS ELECTRONICS UK LIMITED | Active - Accounts Filed | View Report |
| PHILIPS COMPONENTS LIMITED | Non-Trading | View Report |
| PHILIPS DCP (BELFAST) LIMITED | Non-Trading | View Report |
| PHILIPS DOMESTIC APPLIANCES UK LIMITED | Active - Accounts Filed | View Report |
| PHILIPS TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| PYE (ELECTRONIC PRODUCTS) LIMITED | Non-Trading | View Report |
| PYECAM COMPANY LIMITED | Non-Trading | View Report |
| RESPIRONICS (UK) LTD. | Non-Trading | View Report |
| RESPIRONICS LTD | Non-Trading | View Report |
| RESPIRONICS RESPIRATORY DRUG DELIVERY (UK) LTD | Non-Trading | View Report |
| RESPIRONICS UK HOLDING COMPANY LIMITED | Non-Trading | View Report |
| SAECO IPR LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Board Member Tiago Alves (932196212) Appointed |
| 19/11/2023 | New Accounts filed |
| 28/08/2023 | Ritchie McFee (928482026) has left the board |
| 19/07/2023 | New Confirmation Statement filed |
| 25/04/2023 | New Board Member Jeanette Anderton (930821391) Appointed |
| 31/03/2023 | Massimo De Zordo Zorza (927148972) has left the board |
| 14/10/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 10/06/2022 | Mark Michael Cornelis Van Den Ouweland (928652945) has left the board |
| 06/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 27/09/2021 | New Board Member Massimo De Zordo Zorza (927148972) Appointed |
| 10/03/2021 | Change in Reg. Office |
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