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VENNERSYS LIMITED - Pinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS, United Kingdom
Company Information
- Company registration number
- 04616266
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pinder House
- 249 Upper Third Street
- Milton Keynes
- MK9 1DS
- England Pinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS, England UK
Management
- Managing Directors
- HARDING, Paul Ian
- RUGG, David Barry
- WATTS, Paul
- DAVIS, Kevin Steven
- Company secretaries
- WATTS, Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-12-12
- Age Of Company 2002-12-12 21 years
- SIC/NACE
- 46510
Ownership
- Beneficial Owners
- Christie Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VENNERS SYSTEMS AND SERVICES LTD
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-02
- Annual Return
- Due Date: 2022-12-16
- Last Date: 2021-12-02
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VENNERSYS LIMITED Company Description
- VENNERSYS LIMITED is a ltd registered in United Kingdom with the Company reg no 04616266. Its current trading status is "live". It was registered 2002-12-12. It was previously called VENNERS SYSTEMS AND SERVICES LTD. It has declared SIC or NACE codes as "46510". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-02.It can be contacted at Pinder House .
Get VENNERSYS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vennersys Limited - Pinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS, United Kingdom
- 2002-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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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 2021
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appoint-person-director-company-with-name-date (2021-04-27) - AP01
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appoint-person-director-company-with-name-date (2021-05-27) - AP01
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termination-director-company-with-name-termination-date (2021-08-10) - TM01
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accounts-with-accounts-type-full (2021-09-27) - AA
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confirmation-statement-with-no-updates (2021-12-02) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-02) - CS01
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accounts-with-accounts-type-full (2020-10-02) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-21) - AA
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capital-allotment-shares (2019-05-17) - SH01
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confirmation-statement-with-updates (2019-12-06) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-04) - CS01
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accounts-with-accounts-type-full (2018-09-27) - AA
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termination-director-company-with-name-termination-date (2018-06-08) - TM01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-10) - AD01
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termination-secretary-company-with-name-termination-date (2017-06-12) - TM02
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termination-director-company-with-name-termination-date (2017-06-12) - TM01
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appoint-person-secretary-company-with-name-date (2017-06-13) - AP03
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appoint-person-director-company-with-name-date (2017-06-12) - AP01
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termination-director-company-with-name-termination-date (2017-09-18) - TM01
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confirmation-statement-with-no-updates (2017-12-06) - CS01
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accounts-with-accounts-type-full (2017-07-28) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-14) - CS01
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accounts-with-accounts-type-full (2016-10-04) - AA
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appoint-person-director-company-with-name-date (2016-02-25) - AP01
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accounts-with-accounts-type-full (2016-01-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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certificate-change-of-name-company (2015-02-24) - CERTNM
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-05-08) - AP03
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termination-secretary-company-with-name (2014-05-08) - TM02
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appoint-person-director-company-with-name (2014-05-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
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termination-director-company-with-name (2014-05-08) - TM01
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accounts-with-accounts-type-full (2014-09-26) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
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accounts-with-accounts-type-full (2012-09-06) - AA
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change-person-director-company-with-change-date (2012-04-24) - CH01
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termination-director-company-with-name (2012-03-23) - TM01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-09-26) - TM02
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appoint-person-secretary-company-with-name (2011-09-26) - AP03
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termination-director-company-with-name (2011-09-26) - TM01
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accounts-with-accounts-type-full (2011-09-29) - AA
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appoint-person-secretary-company-with-name (2011-11-04) - AP03
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appoint-person-director-company-with-name (2011-11-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
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termination-secretary-company-with-name (2011-11-04) - TM02
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-28) - CH01
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accounts-with-accounts-type-full (2010-09-28) - AA
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termination-secretary-company-with-name (2010-11-25) - TM02
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termination-director-company-with-name (2010-11-25) - TM01
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termination-secretary-company-with-name (2010-04-06) - TM02
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appoint-person-director-company-with-name (2010-11-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
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termination-director-company-with-name (2010-04-06) - TM01
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appoint-person-secretary-company-with-name (2010-11-25) - AP03
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appoint-person-secretary-company-with-name (2010-04-06) - AP03
keyboard_arrow_right 2009
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legacy (2009-10-23) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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accounts-with-accounts-type-full (2009-10-31) - AA
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change-person-director-company-with-change-date (2009-10-21) - CH01
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change-person-director-company-with-change-date (2009-10-08) - CH01
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appoint-person-director-company-with-name (2009-10-08) - AP01
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change-person-secretary-company-with-change-date (2009-10-08) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-19) - AA
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legacy (2008-09-30) - 288b
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legacy (2008-10-01) - 288a
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memorandum-articles (2008-10-07) - MEM/ARTS
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legacy (2008-12-03) - 288a
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legacy (2008-12-03) - 363a
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certificate-change-of-name-company (2008-10-03) - CERTNM
keyboard_arrow_right 2007
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legacy (2007-12-11) - 363a
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legacy (2007-12-10) - 288b
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legacy (2007-11-04) - 287
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accounts-with-accounts-type-full (2007-10-27) - AA
keyboard_arrow_right 2006
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legacy (2006-01-23) - 288a
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legacy (2006-01-05) - 363s
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legacy (2006-03-17) - 288b
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accounts-with-accounts-type-full (2006-10-27) - AA
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legacy (2006-12-13) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-09) - AA
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legacy (2005-03-03) - 88(2)R
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resolution (2005-03-03) - RESOLUTIONS
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legacy (2005-03-03) - 123
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legacy (2005-01-24) - 363s
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legacy (2005-01-04) - 288b
keyboard_arrow_right 2004
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legacy (2004-01-16) - 363s
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legacy (2004-10-20) - 288b
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accounts-with-accounts-type-full (2004-06-03) - AA
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legacy (2004-10-20) - 288a
keyboard_arrow_right 2003
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legacy (2003-03-04) - 287
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legacy (2003-02-11) - 288a
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legacy (2003-01-31) - 288a
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legacy (2003-01-23) - 288a
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legacy (2003-01-17) - 288a
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legacy (2003-01-17) - 288b
keyboard_arrow_right 2002
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incorporation-company (2002-12-12) - NEWINC