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VERSUM MATERIALS UK LIMITED - 5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
Company Information
- Company registration number
- 09868072
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 New Square
- Bedfont Lakes Business Park
- Feltham
- Middlesex
- TW14 8HA
- United Kingdom 5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom UK
Management
- Managing Directors
- HARDING, Richard
- MASSEY, Alison Eve
- Company secretaries
- A G SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-11-11
- Age Of Company 2015-11-11 8 years
- SIC/NACE
- 46750
Ownership
- Beneficial Owners
- Merck Kgaa
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VERSUM MATERIALS HOLDINGS UK, LIMITED
- Legal Entity Identifier (LEI)
- 549300OE8ID2WUVBVV76
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-24
- Last Date: 2023-11-10
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VERSUM MATERIALS UK LIMITED Company Description
- VERSUM MATERIALS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 09868072. Its current trading status is "live". It was registered 2015-11-11. It was previously called VERSUM MATERIALS HOLDINGS UK, LIMITED. It has declared SIC or NACE codes as "46750". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-09-30.It can be contacted at 5 New Square .
Get VERSUM MATERIALS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Versum Materials Uk Limited - 5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
- 2015-11-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-27) - CS01
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accounts-with-accounts-type-full (2023-06-30) - AA
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termination-director-company-with-name-termination-date (2023-03-01) - TM01
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appoint-person-director-company-with-name-date (2023-03-01) - AP01
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termination-secretary-company-with-name-termination-date (2023-02-17) - TM02
keyboard_arrow_right 2022
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change-sail-address-company-with-new-address (2022-01-12) - AD02
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change-person-director-company-with-change-date (2022-01-12) - CH01
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appoint-corporate-secretary-company-with-name-date (2022-01-12) - AP04
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move-registers-to-sail-company-with-new-address (2022-01-12) - AD03
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accounts-with-accounts-type-full (2022-06-28) - AA
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confirmation-statement-with-no-updates (2022-11-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-12) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-12) - CS01
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change-account-reference-date-company-current-extended (2021-09-02) - AA01
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termination-director-company-with-name-termination-date (2021-02-23) - TM01
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appoint-person-director-company-with-name-date (2021-02-23) - AP01
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accounts-with-accounts-type-full (2021-07-19) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-04) - SH01
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termination-director-company-with-name-termination-date (2020-02-11) - TM01
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second-filing-capital-allotment-shares (2020-01-23) - RP04SH01
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confirmation-statement-with-updates (2020-11-19) - CS01
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accounts-with-accounts-type-full (2020-12-03) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-08-07) - CH01
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change-person-secretary-company-with-change-date (2019-08-07) - CH03
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appoint-person-director-company-with-name-date (2019-10-15) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-07) - AD01
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accounts-with-accounts-type-full (2019-07-03) - AA
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termination-secretary-company-with-name-termination-date (2019-10-15) - TM02
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appoint-person-secretary-company-with-name-date (2019-10-15) - AP03
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termination-director-company-with-name-termination-date (2019-10-15) - TM01
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cessation-of-a-person-with-significant-control (2019-11-13) - PSC07
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notification-of-a-person-with-significant-control (2019-11-13) - PSC02
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confirmation-statement-with-no-updates (2019-11-13) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-30) - AP01
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accounts-with-accounts-type-full (2018-07-03) - AA
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appoint-person-director-company-with-name-date (2018-09-03) - AP01
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appoint-person-director-company-with-name-date (2018-09-06) - AP01
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confirmation-statement-with-updates (2018-11-12) - CS01
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termination-director-company-with-name-termination-date (2018-01-30) - TM01
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accounts-with-accounts-type-full (2018-05-03) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-11-16) - CH01
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confirmation-statement-with-updates (2017-11-16) - CS01
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change-to-a-person-with-significant-control (2017-11-16) - PSC05
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change-account-reference-date-company-current-shortened (2017-09-27) - AA01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-28) - AP01
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confirmation-statement-with-updates (2016-12-02) - CS01
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capital-allotment-shares (2016-10-29) - SH01
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termination-director-company-with-name-termination-date (2016-10-26) - TM01
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resolution (2016-07-05) - RESOLUTIONS
keyboard_arrow_right 2015
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incorporation-company (2015-11-11) - NEWINC