VERSEONE GROUP LTD
Company details
- Registered name
- VERSEONE GROUP LTD
- Company number
- 05210274
- Registered office
- GRIFFIN HOUSE, WEST STREET, WOKING, GU21 6BS, ENGLAND · 10 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 August 2004
- Status
- Active
- Age
- 22 years
- Previous names
- VERSEONE TECHNOLOGIES LTD (to 05 Jan 2017) · VERSEONE TECHNLOGIES LTD (to 05 Jan 2017) · INTAMISSION SOFTWARE LIMITED (to 05 Jan 2017)
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 02 Sept 2026
- Confirmation statement — last
- 19 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 2 September 2026 (12 days overdue).
- Has traded under 4 names: VERSEONE TECHNOLOGIES LTD, VERSEONE TECHNLOGIES LTD, INTAMISSION SOFTWARE LIMITED.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/01/2017 | Registered name changed | INTAMISSION SOFTWARE LIMITED | VERSEONE TECHNLOGIES LTD |
| 05/01/2017 | Registered name changed | VERSEONE TECHNLOGIES LTD | VERSEONE TECHNOLOGIES LTD |
| 05/01/2017 | Registered name changed | VERSEONE TECHNOLOGIES LTD | VERSEONE GROUP LTD |
| 06/04/2016 | Person with significant control added | — | Mr Alan Daniel Neilson |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Net assets | 2,070 ▼ 23.3% | 2,698 |
| Employees (avg) | 31 | 31 |
Documents for VERSEONE GROUP LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About VERSEONE GROUP LTD (05210274)
VERSEONE GROUP LTD is a private limited company incorporated on 19 August 2004 and registered in the United Kingdom under company number 05210274. Its registered office is at GRIFFIN HOUSE, WEST STREET, WOKING, GU21 6BS, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Alan Daniel Neilson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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