Verson International Ltd was founded on 29 September 1983 and are based in London, it has a status of "Active". We don't know the number of employees at the company. There are 10 directors listed as Kelleher, Kevin Brian, Pell Walpole, Harold Frederick, Eyres, Robin Ian, Henderson, John Michael, Kelleher, Kevin Brian, Kutty, Nelliat Koroth Krishnan, Lebois, Paul Denis, Miles, Denis Ronald, Paxton, George Brian, Stevenson, Sterling Scoffield for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KELLEHER, Kevin Brian | 01 January 2002 | - | 1 |
| EYRES, Robin Ian | 13 October 1993 | 18 October 1996 | 1 |
| HENDERSON, John Michael | N/A | 18 October 1996 | 1 |
| KELLEHER, Kevin Brian | N/A | 01 November 1999 | 1 |
| KUTTY, Nelliat Koroth Krishnan | N/A | 01 November 1999 | 1 |
| LEBOIS, Paul Denis | N/A | 27 May 2001 | 1 |
| MILES, Denis Ronald | 15 November 1996 | 30 April 2000 | 1 |
| PAXTON, George Brian | 01 November 1999 | 02 January 2002 | 1 |
| STEVENSON, Sterling Scoffield | N/A | 10 August 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PELL WALPOLE, Harold Frederick | 01 May 2000 | 24 November 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 December 2019 | |
| CS01 - N/A | 07 October 2019 | |
| CS01 - N/A | 19 October 2018 | |
| AA - Annual Accounts | 18 July 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 12 October 2017 | |
| AA - Annual Accounts | 28 December 2016 | |
| CS01 - N/A | 07 December 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| AR01 - Annual Return | 15 October 2015 | |
| AA - Annual Accounts | 31 December 2014 | |
| AR01 - Annual Return | 23 October 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| AR01 - Annual Return | 08 October 2013 | |
| DISS40 - Notice of striking-off action discontinued | 03 April 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 02 April 2013 | |
| AA - Annual Accounts | 28 March 2013 | |
| AR01 - Annual Return | 02 November 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| AR01 - Annual Return | 02 December 2011 | |
| CH01 - Change of particulars for director | 02 December 2011 | |
| CH01 - Change of particulars for director | 02 December 2011 | |
| AD01 - Change of registered office address | 08 February 2011 | |
| AA - Annual Accounts | 31 December 2010 | |
| AR01 - Annual Return | 23 November 2010 | |
| TM02 - Termination of appointment of secretary | 30 March 2010 | |
| AP04 - Appointment of corporate secretary | 30 March 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| AR01 - Annual Return | 04 November 2009 | |
| AA01 - Change of accounting reference date | 14 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| AA - Annual Accounts | 31 July 2009 | |
| 363a - Annual Return | 09 February 2009 | |
| 363a - Annual Return | 20 November 2007 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363a - Annual Return | 31 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 October 2007 | |
| 287 - Change in situation or address of Registered Office | 25 September 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 01 March 2006 | |
| 287 - Change in situation or address of Registered Office | 01 March 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 January 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 November 2005 | |
| AA - Annual Accounts | 09 August 2005 | |
| 363a - Annual Return | 22 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2005 | |
| AA - Annual Accounts | 13 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 March 2004 | |
| 363a - Annual Return | 28 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 2004 | |
| 287 - Change in situation or address of Registered Office | 06 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2003 | |
| AA - Annual Accounts | 29 November 2002 | |
| 363s - Annual Return | 06 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2002 | |
| 363s - Annual Return | 04 October 2001 | |
| AA - Annual Accounts | 28 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 20 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2000 | |
| AA - Annual Accounts | 04 January 2000 | |
| 287 - Change in situation or address of Registered Office | 08 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 1999 | |
| 363s - Annual Return | 13 October 1999 | |
| 363s - Annual Return | 07 October 1998 | |
| AA - Annual Accounts | 21 May 1998 | |
| 363s - Annual Return | 27 October 1997 | |
| AA - Annual Accounts | 21 August 1997 | |
| 225 - Change of Accounting Reference Date | 15 July 1997 | |
| 225 - Change of Accounting Reference Date | 04 December 1996 | |
| AA - Annual Accounts | 03 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 1996 | |
| 363s - Annual Return | 11 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 1996 | |
| 288 - N/A | 19 February 1996 | |
| AA - Annual Accounts | 01 December 1995 | |
| 363s - Annual Return | 07 November 1995 | |
| 288 - N/A | 16 February 1995 | |
| AA - Annual Accounts | 01 December 1994 | |
| 363s - Annual Return | 14 November 1994 | |
| AA - Annual Accounts | 10 December 1993 | |
| 363s - Annual Return | 22 November 1993 | |
| 288 - N/A | 22 November 1993 | |
| 288 - N/A | 22 November 1993 | |
| 288 - N/A | 22 November 1993 | |
| AA - Annual Accounts | 18 January 1993 | |
| 363s - Annual Return | 12 November 1992 | |
| AA - Annual Accounts | 10 December 1991 | |
| 363b - Annual Return | 12 November 1991 | |
| 363a - Annual Return | 05 March 1991 | |
| AA - Annual Accounts | 19 February 1991 | |
| 288 - N/A | 02 November 1990 | |
| 288 - N/A | 08 October 1990 | |
| MEM/ARTS - N/A | 29 June 1990 | |
| RESOLUTIONS - N/A | 18 June 1990 | |
| RESOLUTIONS - N/A | 18 June 1990 | |
| 287 - Change in situation or address of Registered Office | 19 March 1990 | |
| 363 - Annual Return | 03 January 1990 | |
| AA - Annual Accounts | 01 December 1989 | |
| AA - Annual Accounts | 20 December 1988 | |
| 363 - Annual Return | 07 November 1988 | |
| AA - Annual Accounts | 09 February 1988 | |
| 363 - Annual Return | 22 December 1987 | |
| AA - Annual Accounts | 20 October 1987 | |
| 363 - Annual Return | 25 June 1987 | |
| 287 - Change in situation or address of Registered Office | 21 March 1987 | |
| 395 - Particulars of a mortgage or charge | 31 December 1986 | |
| 363 - Annual Return | 12 December 1986 | |
| 363 - Annual Return | 19 October 1985 | |
| RESOLUTIONS - N/A | 21 June 1985 | |
| PUC 2 - N/A | 23 May 1985 | |
| MEM/ARTS - N/A | 18 March 1985 | |
| NEWINC - New incorporation documents | 29 September 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Omnibus letter of set-off 19.12.86 | 19 December 1986 | Outstanding |
N/A |
| Composite guarantee and debenture | 08 March 1985 | Outstanding |
N/A |
| Omnibus letter of set off. | 08 March 1985 | Outstanding |
N/A |
