• UK
  • 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

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 .
More information

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 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • incorporation-company (2002-12-12) - NEWINC

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