VERSUM MATERIALS UK LIMITED
Active - Accounts Filed
General Information
NAME
VERSUM MATERIALS UK LIMITED
COMPANY NUMBER
09868072
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46750 -
Wholesale of chemical products
INCORPORATION DATE
11/11/2015
(9years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/11/2015
05/07/2016
VERSUM MATERIALS HOLDINGS UK, LIMITED
MIDDLESEX
TW14 8HA
5 New Square
FELTHAM
TW14 8HA
8th Floor
20 Farringdon Street
London
EC4A 4AB
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERSUM MATERIALS NETHERLANDS BV | N/A | N/A |
| VERSUM MATERIALS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VERSUM MATERIALS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERSUM MATERIALS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERSUM MATERIALS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1565 Past: 7996 |
View Report |
|
19/02/2021 - Present (3 years and 9 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
14/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 8 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 15 Past: 3 |
View Report |
|
11/11/2015 - Present (9years) Born in Aug 1968 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERSUM MATERIALS NETHERLANDS BV | N/A | N/A |
| VERSUM MATERIALS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
| 03/03/2023 | Peter Biro (923487964) has left the board |
| 03/03/2023 | New Board Member Alison Eve Massey (916489357) Appointed |
| 21/02/2023 | Peter Biro (926338851) has left the board |
| 15/11/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 02/07/2022 | New Accounts filed |
| 01/05/2022 | New Accounts filed |
| 24/01/2022 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 14/01/2022 | New Company Secretary A G SECRETARIAL LIMITED (929129675) Appointed |
| 14/01/2022 | New Confirmation Statement filed |
| 25/02/2021 | Victor Mark Jackson (920060170) has left the board |
| 25/02/2021 | New Board Member Richard Harding (926676211) Appointed |
| 08/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Board Member Peter Biro (923487964) Appointed |
| 15/07/2020 | Peter Biro (926338842) has left the board |
| 13/02/2020 | John Frederick Buckwalter (924258961) has left the board |
| 16/11/2019 | New Confirmation Statement filed |
| 18/10/2019 | New Board Member Peter Biro (926338842) Appointed |
| 18/10/2019 | New Board Member Victor Mark Jackson (920060170) Appointed |
| 18/10/2019 | New Company Secretary Peter Biro (926338851) Appointed |
| 18/10/2019 | Michael Valente (920259508) has left the board |
| 18/10/2019 | Michael Valente (920259506) has left the board |
| 09/08/2019 | Change in Reg. Office |
| 09/07/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 10/09/2018 | New Board Member Stuart Richard Ryder (925013089) Appointed |
| 05/09/2018 | New Board Member Arnoud Stibane (925002529) Appointed |
| 07/07/2018 | New Accounts filed |
| 08/05/2018 | New Accounts filed |
| 01/02/2018 | Benjamin Hussa (921728279) has left the board |
| 01/02/2018 | New Board Member John Frederick Buckwalter (924258961) Appointed |
| 21/11/2017 | New Confirmation Statement filed |
| 07/12/2016 | New Annual Return filed |
| 01/11/2016 | New Board Member Benjamin Hussa (921728279) Appointed |
| 28/10/2016 | Steven Paul Hulme (920259507) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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