VERSAN LIMITED

Key Data

Status

Active

Company No.

04976936

Incorporation date

26/11/2003

Size

Total Exemption Full

Classification

Repair of electrical equipment (33.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2005)

17/04/2026

Change of details for Mrs Sophia Wang as a person with significant control on 2026-04-17

View PDF (2 pages)

10/02/2026

Confirmation statement made on 2025-11-26 with no updates

View PDF (3 pages)

07/02/2026

Director's details changed for Debray Mathieu Victor Xavier on 2026-02-05

View PDF (2 pages)

31/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (14 pages)

05/06/2025

Amended total exemption full accounts made up to 2024-01-31

View PDF (10 pages)

12/02/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/02/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/02/2025

Confirmation statement made on 2024-11-26 with updates

View PDF (5 pages)

30/10/2024

Unaudited abridged accounts made up to 2024-01-31

View PDF (9 pages)

06/01/2024

Confirmation statement made on 2023-11-26 with no updates

View PDF (3 pages)

07/11/2023

Registration of charge 049769360004, created on 2023-11-03

View PDF (10 pages)

31/10/2023

Unaudited abridged accounts made up to 2023-01-31

View PDF (10 pages)

06/01/2023

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

02/11/2022

Total exemption full accounts made up to 2022-01-31

View PDF (8 pages)

30/11/2018

Registered office address changed from , Unit 6 the Forum Hanworth Lane, Chertsey, KT16 9JX, England to Unit 6 the Forum Hanworth Lane Chertsey KT16 9JX on 2018-11-30

View PDF (1 pages)

30/11/2018

Registered office address changed from , Unit X1 Renshaw Industrial, Estate, Mill Mead, Staines, TW18 4UQ to Unit 6 the Forum Hanworth Lane Chertsey KT16 9JX on 2018-11-30

View PDF (1 pages)

25/05/2007

Registered office changed on 25/05/07 from:\94 cygnet avenue, feltham, middlesex TW14 0DT

View PDF (1 pages)

25/05/2005

Registered office changed on 25/05/05 from:\140 oxley close, rolls road, london, uk, SE1 5HP

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

26/11/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wang, Yanhua	Director	27/11/2003 - Present	18
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	26/11/2003 - 27/11/2003	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	26/11/2003 - 27/11/2003	9239
Wang, Yanhua	Secretary	27/11/2003 - Present	-
Xavier, Debray Mathieu Victor	Director	27/11/2003 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About VERSAN LIMITED

VERSAN LIMITED is an(a) Active company incorporated on 26/11/2003 with the registered office located at Unit 6 The Forum, Hanworth Lane, Chertsey KT16 9JX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VERSAN LIMITED?

VERSAN LIMITED is currently Active. It was registered on 26/11/2003 .

Where is VERSAN LIMITED located?

VERSAN LIMITED is registered at Unit 6 The Forum, Hanworth Lane, Chertsey KT16 9JX.

What does VERSAN LIMITED do?

VERSAN LIMITED operates in the Repair of electrical equipment (33.14 - SIC 2007) sector.

What is the latest filing for VERSAN LIMITED?

The latest filing was on 17/04/2026: Change of details for Mrs Sophia Wang as a person with significant control on 2026-04-17.