VERSEONE GROUP LTD

Company number 05210274 ·

Active

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Shareholders' funds

£2,603,835

Balance sheet as at 2022-12-31

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Overview

Company type
Private Limited Company
Incorporated
2004-08-19
Registered office
Griffin House, West Street, Woking, England, GU21 6BS
Postcode
GU21 6BS
Capital
120 GBP
Accounts category
Total Exemption Full
Charges
1 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-08-19
Next due by
2027-09-02
View filing history →

Nature of business (SIC)

  • 62020 Information technology consultancy activities

Officers 5 current · 13 resigned

Appointed 2025-11-04
Appointed 2024-04-04
Appointed 2022-09-21
Appointed 2012-01-21
Appointed 2005-06-28

View all officers and resignations →

Group structure 9 subsidiaries

From persons-with-significant-control filings on the public register.

Public contracts won 2

£117,061 total awarded value where published.

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Data protection registration

Registered with the ICO as a data protection fee payer — Z2003770 (Tier 2), registered since 2009.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
http://www.verseone.com

Previous company names

NameDate changed
VERSEONE TECHNOLOGIES LTD2017-01-05
VERSEONE TECHNLOGIES LTD2007-06-22
INTAMISSION SOFTWARE LIMITED2007-01-16
HUBBUBS LIMITED2005-07-28

Previous registered addresses 7

AddressChanged on
ELMBRIDGE HOUSE ELMBRIDGE LANE, WOKING, SURREY, GU22 9AF2017-07-28
C/O CARTER BACKER WINTER, ENTERPRISE HOUSE BUCKLE STREET, LONDON, E1 8NN, ENGLAND2012-10-03
3RD FLOOR MARVIC HOUSE,, BISHOPS, ROAD,, LONDON, SW6 7AD2012-09-04
C/O CARTER BACKER WINTER, ENTERPRISE HOUSE BUCKLE STREET, LONDON, E1 8NN, ENGLAND2012-09-04
GISTERED OFFICE CHANGED ON 15/09/2009 FROM, 3 RD FLOOR MARVIC HOUSE, 30, BISHOPS, ROAD, FULHAM, LONDON, SW6 7AD2009-09-15
3 RD FLOOR MARVIC HOUSE, 30, BISHOPS, ROAD, FULHAM, LONDON, SW6 7AD2009-09-15
3RD FLOOR MARVIC HOUSE, BISHOPS, ROAD, FULHAM, LONDON, SW6 7AD2005-09-01

Among its peers

Top 1%

by shareholders' funds, of 1,614 similar companies in GU

Among the oldest 25% of its local peers, trading since 2004.

No.13 of the largest information technology consultancy activities companies in Guildford →

Competitors Guildford

This company ranks 13 among information technology consultancy activities in Guildford.

Full league table →

The class of 2004

26%

of the 3,585 companies in this sector incorporated in 2004 are still active today; 72% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →