CompaniesInTheUK

VERSUNI UK LIMITED

Company number 12717351 ·

Active

2 active / 2 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-07-01
Date of birth
Correspondence address
 
Subscribers only

Philips Electronics Uk Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-07-03
Correspondence address
Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
00446897
Country registered
United Kingdom

Versuni Holding B.V

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-07-01
Ceased on
2021-07-01
Correspondence address
88, Claude Debussylaan, 1082 Md, Amsterdam, Netherlands
Legal form
Naamloze Vennootschap
Place registered
Netherlands Chamber Of Commerce (Eindhoven)
Registration number
77810716
Country registered
Netherlands

Philips Electronics Uk Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-07-03
Ceased on
2021-07-01
Correspondence address
Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
00446897
Country registered
United Kingdom