| Company Name | Versys Limited |
|---|---|
| Directors | David Antony Houghton and Karen Maria Houghton |
| Company Status | Active |
| Company Number | 06939549 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2009(14 years, 10 months ago) |
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 | David Antony Houghton |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2009(same day as company formation) |
| Role | Design Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 The Pines Hawarden CH5 3QE Wales |
| Director Name | Mrs Karen Maria Houghton |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 The Pines Hawarden Deeside Clwyd CH5 3QE Wales |
Location
| Registered Address | 24 Nicholas Street Chester Cheshire CH1 2AU Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | David Antony Houghton 50.00% Ordinary |
|---|---|
| 50 at £1 | Karen Maria Houghton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,900 |
| Cash | £25,742 |
| Current Liabilities | £24,411 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 19 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 3 July 2024 (2 months, 1 week from now) |
Filing History
| 4 July 2023 | Confirmation statement made on 19 June 2023 with no updates (3 pages) |
|---|---|
| 23 December 2022 | Micro company accounts made up to 30 June 2022 (4 pages) |
| 28 June 2022 | Confirmation statement made on 19 June 2022 with no updates (3 pages) |
| 26 October 2021 | Micro company accounts made up to 30 June 2021 (4 pages) |
| 29 June 2021 | Confirmation statement made on 19 June 2021 with no updates (3 pages) |
| 29 March 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
| 29 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
| 5 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 19 June 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
| 20 February 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 20 June 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
| 27 March 2018 | Micro company accounts made up to 30 June 2017 (4 pages) |
| 27 June 2017 | Notification of David Antony Houghton as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
| 27 June 2017 | Notification of David Antony Houghton as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Notification of Karen Maria Houghton as a person with significant control on 27 June 2017 (2 pages) |
| 27 June 2017 | Notification of Karen Maria Houghton as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Notification of Karen Maria Houghton as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
| 27 June 2017 | Notification of David Antony Houghton as a person with significant control on 27 June 2017 (2 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 4 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Director's details changed for Mrs Karen Maria Houghton on 18 June 2016 (2 pages) |
| 4 July 2016 | Director's details changed for Mrs Karen Maria Houghton on 18 June 2016 (2 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 13 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 2 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 2 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 20 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 December 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 24 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (4 pages) |
| 24 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 13 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 18 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 29 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Director's details changed for David Anthony Houghton on 18 June 2011 (2 pages) |
| 29 June 2011 | Director's details changed for David Anthony Houghton on 18 June 2011 (2 pages) |
| 29 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 13 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Director's details changed for David Anthony Houghton on 18 June 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Karen Maria Houghton on 18 June 2010 (2 pages) |
| 13 July 2010 | Director's details changed for David Anthony Houghton on 18 June 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Karen Maria Houghton on 18 June 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
| 2 July 2009 | Ad 19/06/09\gbp si 99@1=99\gbp ic 100/199\ (2 pages) |
| 2 July 2009 | Ad 19/06/09\gbp si 99@1=99\gbp ic 100/199\ (2 pages) |
| 19 June 2009 | Incorporation (12 pages) |
| 19 June 2009 | Incorporation (12 pages) |