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VERSEONE GROUP LTD

Active
05210274·incorporated 2004-08-19

VERSEONE GROUP LTD is an active UK private limited company, incorporated on 19 August 2004 at Companies House (number 05210274; OpenRegistry canonical ID GB-05210274-verseone-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 8,284 active companies registered in Woking (postcode GU21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-08-19
Registered Address
GRIFFIN HOUSE, WEST STREET, WOKING, GU21 6BS, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-19. Next confirmation statement due 2026-09-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

VERSEONE GROUP LTD has 1 person with significant control on file:

  • Mr Alan Daniel Neilson born 1957 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

VERSEONE GROUP LTD has previously traded as:

  • VERSEONE TECHNOLOGIES LTD (until 2017-01-05)
  • VERSEONE TECHNLOGIES LTD (until 2007-06-22)
  • INTAMISSION SOFTWARE LIMITED (until 2007-01-16)

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