Verson International Limited

Company Name	Verson International Limited
Directors	Kevin Brian Kelleher and Timothy Scott Kelleher
Company Status	Active
Company Number	01757365
Category	Private Limited Company
Incorporation Date	29 September 1983(40 years, 7 months ago)
Previous Name	Housemead Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Kevin Brian Kelleher
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	01 January 2002(18 years, 3 months after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 399-401 Strand London WC2R 0LT

Director Name	Mr Timothy Scott Kelleher
Date of Birth	January 1949 (Born 75 years ago)
Nationality	American
Status	Current
Appointed	01 April 2003(19 years, 6 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	4th Floor 399-401 Strand London WC2R 0LT

Secretary Name	Perrys Secretaries Limited (Corporation)
Status	Current
Appointed	15 December 2009(26 years, 2 months after company formation)
Appointment Duration	14 years, 4 months
Correspondence Address	19/21 Swan Street West Malling Kent ME19 6JU

Director Name	Kevin Brian Kelleher
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 1991(8 years after company formation)
Appointment Duration	8 years (resigned 01 November 1999)
Role	Company Executive
Correspondence Address	27 North Drive Amherst New York 14226 W9 2PT

Director Name	Mr Sterling Scoffield Stevenson
Date of Birth	March 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 1991(8 years after company formation)
Appointment Duration	1 year, 10 months (resigned 10 August 1993)
Role	Engineer
Correspondence Address	139 Danada Drive Wheaton Illinois 60187

Director Name	Mr Frank Leslie George Neale
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(8 years after company formation)
Appointment Duration	1 year, 10 months (resigned 10 August 1993)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Archway House 53 The Avenue Watford Hertfordshire WD17 4NU

Director Name	Paul Denis Lebois
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Belgian
Status	Resigned
Appointed	13 October 1991(8 years after company formation)
Appointment Duration	9 years, 7 months (resigned 27 May 2001)
Role	Company Executive
Correspondence Address	17 Beacon Hill St Johns Woking Surrey GU21 1QR

Director Name	Nelliat Koroth Krishnan Kutty
Date of Birth	April 1933 (Born 91 years ago)
Nationality	Indian
Status	Resigned
Appointed	13 October 1991(8 years after company formation)
Appointment Duration	8 years (resigned 01 November 1999)
Role	Company Executive
Correspondence Address	523 The Embassy 15 Ali Asker Road Bangalore 560025 Foreign India

Director Name	Timothy Scott Kelleher
Date of Birth	January 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 1991(8 years after company formation)
Appointment Duration	5 years (resigned 18 October 1996)
Role	Company Director
Correspondence Address	Ground Floor 6 Wilton Crescent London SW1X 8RN

Director Name	John Michael Henderson
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(8 years after company formation)
Appointment Duration	5 years (resigned 18 October 1996)
Role	Company Executive
Correspondence Address	12 Ravenscourt Park Mansions Dalling Road London W6 0HG

Director Name	Mr Michael Fairbrother
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(8 years after company formation)
Appointment Duration	5 years, 1 month (resigned 14 November 1996)
Role	Company Executive
Country of Residence	England
Correspondence Address	99 Meeting House Lane Balsall Common Coventry Warwickshire CV7 7GD

Secretary Name	Mr Michael Fairbrother
Nationality	British
Status	Resigned
Appointed	13 October 1991(8 years after company formation)
Appointment Duration	5 years, 1 month (resigned 14 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	99 Meeting House Lane Balsall Common Coventry Warwickshire CV7 7GD

Director Name	Robin Ian Eyres
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1993(10 years after company formation)
Appointment Duration	3 years (resigned 18 October 1996)
Role	Chartered Accountant
Correspondence Address	Beaulieu House The Redd Landes Shirenewton Chepstow Gwent NP6 6QP Wales

Director Name	Denis Ronald Miles
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(13 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 2000)
Role	Financial Director
Correspondence Address	173 Hither Green Lane Redditch Worcestershire B98 9AZ

Secretary Name	Denis Ronald Miles
Nationality	British
Status	Resigned
Appointed	15 November 1996(13 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 2000)
Role	Financial Director
Correspondence Address	173 Hither Green Lane Redditch Worcestershire B98 9AZ

Director Name	George Brian Paxton
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(16 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 02 January 2002)
Role	Company Director
Correspondence Address	9 Stuarts Green Pedmore Stourbridge West Midlands DY9 0XR

Secretary Name	Harold Frederick Pell Walpole
Nationality	British
Status	Resigned
Appointed	01 May 2000(16 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 November 2003)
Role	Accountant
Correspondence Address	23 Sandringham Drive Walsall West Midlands WS9 8HD

Secretary Name	RJP Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 November 2003(20 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 2005)
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Secretary Name	Perrys Chartered Accountants (Corporation)
Status	Resigned
Appointed	26 January 2005(21 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 December 2009)
Correspondence Address	5th Floor 34 Threadneedle Street London EC2R 8AY

Contact

Telephone	020 73308100
Telephone region	London

Location

Registered Address	4th Floor 399-401 Strand London WC2R 0LT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

577k at £1	Kelleher & Co. Llc 98.43% Cumulative Redeemable Preference
600k at £0.01	Kelleher & Co. Llc 1.02% Ordinary
323k at £0.01	Kelleher & Co. Llc 0.55% Ordinary A

Financials

Year	2014
Net Worth	£598,386
Current Liabilities	£606,747

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

19 December 1986	Delivered on: 31 December 1986 Persons entitled: Lloyds Bank PLC Classification: Omnibus letter of set-off 19.12.86 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sum & sums for the time being standing to the credit if any present & future account of the company with lloyds bank PLC. Outstanding
8 March 1985	Delivered on: 20 March 1985 Persons entitled: Lloyds Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
8 March 1985	Delivered on: 14 March 1985 Persons entitled: Lloyds Bank PLC Classification: Omnibus letter of set off. Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with lloyds bank PLC. Outstanding

Filing History

6 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
12 October 2023	Confirmation statement made on 30 September 2023 with updates (5 pages)
20 December 2022	Accounts for a dormant company made up to 31 March 2022 (7 pages)
4 October 2022	Confirmation statement made on 30 September 2022 with updates (5 pages)
27 May 2022	Registered office address changed from 5th Floor 34 Threadneedle Street London EC2R 8AY to 4th Floor 399-401 Strand London WC2R 0LT on 27 May 2022 (1 page)
3 December 2021	Accounts for a dormant company made up to 31 March 2021 (7 pages)
6 October 2021	Confirmation statement made on 30 September 2021 with updates (5 pages)
22 February 2021	Accounts for a dormant company made up to 31 March 2020 (7 pages)
9 October 2020	Confirmation statement made on 30 September 2020 with updates (5 pages)
8 October 2020	Director's details changed for Mr Timothy Scott Kelleher on 8 October 2020 (2 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
7 October 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
19 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
18 July 2018	Micro company accounts made up to 31 March 2018 (2 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
12 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 December 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 586,230 (5 pages)
15 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 586,230 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 586,230 (5 pages)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 586,230 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
8 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 586,230 (5 pages)
8 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 586,230 (5 pages)
3 April 2013	Compulsory strike-off action has been discontinued (1 page)
3 April 2013	Compulsory strike-off action has been discontinued (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
28 March 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
28 March 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
2 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
2 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 December 2011	Director's details changed for Kevin Brian Kelleher on 30 September 2011 (2 pages)
2 December 2011	Director's details changed for Kevin Brian Kelleher on 30 September 2011 (2 pages)
2 December 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
2 December 2011	Director's details changed for Mr Timothy Scott Kelleher on 30 September 2011 (2 pages)
2 December 2011	Director's details changed for Mr Timothy Scott Kelleher on 30 September 2011 (2 pages)
2 December 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
8 February 2011	Registered office address changed from 69 Kinnerton Street London SW1X 8ED on 8 February 2011 (1 page)
8 February 2011	Registered office address changed from 69 Kinnerton Street London SW1X 8ED on 8 February 2011 (1 page)
8 February 2011	Registered office address changed from 69 Kinnerton Street London SW1X 8ED on 8 February 2011 (1 page)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
23 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
30 March 2010	Appointment of Perrys Secretaries Limited as a secretary (2 pages)
30 March 2010	Appointment of Perrys Secretaries Limited as a secretary (2 pages)
30 March 2010	Termination of appointment of Perrys Chartered Accountants as a secretary (1 page)
30 March 2010	Termination of appointment of Perrys Chartered Accountants as a secretary (1 page)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
4 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
14 October 2009	Previous accounting period extended from 31 December 2008 to 31 March 2009 (1 page)
14 October 2009	Previous accounting period extended from 31 December 2008 to 31 March 2009 (1 page)
7 October 2009	Director's details changed for Timothy Scott Kelleher on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Kevin Brian Kelleher on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Timothy Scott Kelleher on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Kevin Brian Kelleher on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Timothy Scott Kelleher on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Kevin Brian Kelleher on 1 October 2009 (2 pages)
31 July 2009	Total exemption full accounts made up to 31 December 2007 (11 pages)
31 July 2009	Total exemption full accounts made up to 31 December 2007 (11 pages)
9 February 2009	Return made up to 30/09/08; full list of members (4 pages)
9 February 2009	Return made up to 30/09/08; full list of members (4 pages)
20 November 2007	Return made up to 30/09/07; full list of members (3 pages)
20 November 2007	Return made up to 30/09/07; full list of members (3 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
31 October 2007	Return made up to 30/09/06; full list of members (3 pages)
31 October 2007	Return made up to 30/09/06; full list of members (3 pages)
19 October 2007	Director's particulars changed (1 page)
19 October 2007	Director's particulars changed (1 page)
25 September 2007	Registered office changed on 25/09/07 from: 23 kinnerton street london SW1X 8EA (1 page)
25 September 2007	Registered office changed on 25/09/07 from: 23 kinnerton street london SW1X 8EA (1 page)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
1 March 2006	Registered office changed on 01/03/06 from: 24 grosvenor gardens london SW1W 0DH (1 page)
1 March 2006	Return made up to 30/09/05; full list of members (3 pages)
1 March 2006	Registered office changed on 01/03/06 from: 24 grosvenor gardens london SW1W 0DH (1 page)
1 March 2006	Return made up to 30/09/05; full list of members (3 pages)
4 February 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
4 February 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
5 January 2006	Director's particulars changed (1 page)
5 January 2006	Director's particulars changed (1 page)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 August 2005	Total exemption full accounts made up to 31 December 2003 (10 pages)
9 August 2005	Total exemption full accounts made up to 31 December 2003 (10 pages)
22 February 2005	New secretary appointed (2 pages)
22 February 2005	New secretary appointed (2 pages)
22 February 2005	Return made up to 30/09/04; full list of members (7 pages)
22 February 2005	Return made up to 30/09/04; full list of members (7 pages)
15 February 2005	Secretary resigned (1 page)
15 February 2005	Secretary resigned (1 page)
13 May 2004	Total exemption full accounts made up to 31 December 2002 (10 pages)
13 May 2004	Total exemption full accounts made up to 31 December 2002 (10 pages)
27 March 2004	Director's particulars changed (1 page)
27 March 2004	Director's particulars changed (1 page)
28 January 2004	Return made up to 30/09/03; full list of members (7 pages)
28 January 2004	Return made up to 30/09/03; full list of members (7 pages)
21 January 2004	Director's particulars changed (1 page)
21 January 2004	Director's particulars changed (1 page)
6 December 2003	Secretary resigned (1 page)
6 December 2003	Secretary resigned (1 page)
6 December 2003	Registered office changed on 06/12/03 from: concept house elmore court elmore green road bloxwich walsalll west midlands WS3 2QW (1 page)
6 December 2003	New secretary appointed (2 pages)
6 December 2003	New secretary appointed (2 pages)
6 December 2003	Registered office changed on 06/12/03 from: concept house elmore court elmore green road bloxwich walsalll west midlands WS3 2QW (1 page)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
29 November 2002	Full accounts made up to 31 December 2001 (14 pages)
29 November 2002	Full accounts made up to 31 December 2001 (14 pages)
6 October 2002	Return made up to 30/09/02; full list of members 363(287) ‐ Registered office changed on 06/10/02 363(288) ‐ Director's particulars changed (6 pages)
6 October 2002	Return made up to 30/09/02; full list of members 363(287) ‐ Registered office changed on 06/10/02 363(288) ‐ Director's particulars changed (6 pages)
22 January 2002	New director appointed (1 page)
22 January 2002	New director appointed (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
4 October 2001	Return made up to 30/09/01; full list of members (6 pages)
4 October 2001	Return made up to 30/09/01; full list of members (6 pages)
28 September 2001	Full accounts made up to 31 December 2000 (15 pages)
28 September 2001	Full accounts made up to 31 December 2000 (15 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (17 pages)
2 November 2000	Full accounts made up to 31 December 1999 (17 pages)
20 October 2000	Return made up to 30/09/00; full list of members 363(287) ‐ Registered office changed on 20/10/00 (6 pages)
20 October 2000	Return made up to 30/09/00; full list of members 363(287) ‐ Registered office changed on 20/10/00 (6 pages)
15 May 2000	New secretary appointed (2 pages)
15 May 2000	New secretary appointed (2 pages)
15 May 2000	Secretary resigned;director resigned (1 page)
15 May 2000	Secretary resigned;director resigned (1 page)
4 January 2000	Full accounts made up to 31 December 1998 (17 pages)
4 January 2000	Full accounts made up to 31 December 1998 (17 pages)
8 November 1999	Registered office changed on 08/11/99 from: verson park willenhall road darlaston wednesbury west midlands WS10 8JG (1 page)
8 November 1999	Registered office changed on 08/11/99 from: verson park willenhall road darlaston wednesbury west midlands WS10 8JG (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	New director appointed (2 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	New director appointed (2 pages)
4 November 1999	Director resigned (1 page)
13 October 1999	Return made up to 30/09/99; full list of members (7 pages)
13 October 1999	Return made up to 30/09/99; full list of members (7 pages)
7 October 1998	Return made up to 30/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 October 1998	Return made up to 30/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 May 1998	Full accounts made up to 31 December 1997 (17 pages)
21 May 1998	Full accounts made up to 31 December 1997 (17 pages)
27 October 1997	Return made up to 13/10/97; full list of members (6 pages)
27 October 1997	Return made up to 13/10/97; full list of members (6 pages)
21 August 1997	Full accounts made up to 1 November 1996 (18 pages)
21 August 1997	Full accounts made up to 1 November 1996 (18 pages)
21 August 1997	Full accounts made up to 1 November 1996 (18 pages)
15 July 1997	Accounting reference date extended from 01/11/97 to 31/12/97 (1 page)
15 July 1997	Accounting reference date extended from 01/11/97 to 31/12/97 (1 page)
4 December 1996	Accounting reference date shortened from 30/01/97 to 01/11/96 (1 page)
4 December 1996	Accounting reference date shortened from 30/01/97 to 01/11/96 (1 page)
3 December 1996	Full accounts made up to 2 February 1996 (17 pages)
3 December 1996	Full accounts made up to 2 February 1996 (17 pages)
3 December 1996	Full accounts made up to 2 February 1996 (17 pages)
25 November 1996	Secretary resigned;director resigned (1 page)
25 November 1996	Secretary resigned;director resigned (1 page)
25 November 1996	New secretary appointed;new director appointed (2 pages)
25 November 1996	New secretary appointed;new director appointed (2 pages)
11 November 1996	Return made up to 13/10/96; change of members (8 pages)
11 November 1996	Return made up to 13/10/96; change of members (8 pages)
30 October 1996	Director resigned (1 page)
30 October 1996	Director resigned (1 page)
30 October 1996	Director resigned (1 page)
30 October 1996	Director resigned (1 page)
30 October 1996	Director resigned (1 page)
30 October 1996	Director resigned (1 page)
19 February 1996	Director's particulars changed (2 pages)
19 February 1996	Director's particulars changed (2 pages)
1 December 1995	Full accounts made up to 31 January 1995 (18 pages)
1 December 1995	Full accounts made up to 31 January 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (90 pages)
29 June 1990	Memorandum and Articles of Association (8 pages)
29 June 1990	Memorandum and Articles of Association (8 pages)
18 June 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
18 June 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
3 January 1990	Return made up to 13/10/89; full list of members (5 pages)
3 January 1990	Return made up to 13/10/89; full list of members (5 pages)
7 November 1988	Return made up to 07/10/88; full list of members (5 pages)
7 November 1988	Return made up to 07/10/88; full list of members (5 pages)
22 December 1987	Return made up to 09/07/87; full list of members (6 pages)
22 December 1987	Return made up to 09/07/87; full list of members (6 pages)
25 June 1987	Return made up to 13/05/86; full list of members (7 pages)
25 June 1987	Return made up to 13/05/86; full list of members (7 pages)
12 December 1986	Annual return made up to 03/08/84 (4 pages)
12 December 1986	Annual return made up to 03/08/84 (4 pages)
19 October 1985	Annual return made up to 28/02/85 (6 pages)
19 October 1985	Annual return made up to 28/02/85 (6 pages)
21 June 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (32 pages)
21 June 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (32 pages)
23 May 1985	Allotment of shares (4 pages)
23 May 1985	Allotment of shares (4 pages)
18 March 1985	Memorandum and Articles of Association (15 pages)
18 March 1985	Memorandum and Articles of Association (15 pages)
29 September 1983	Incorporation (13 pages)
29 September 1983	Incorporation (13 pages)

Verson International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London