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Ven Systems Limited, SE24 0AS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VEN SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ven Systems Limited. The company was founded 19 years ago and was given the registration number 05479294. The firm's registered office is in LONDON. You can find them at 25 Wingmore Road, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:VEN SYSTEMS LIMITED
Company Number:05479294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2005
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:25 Wingmore Road, London, England, SE24 0AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49 St Nicholas Road, Brighton, BN1 3LP

Secretary18 October 2006Active
25 Wingmore Road, Herne Hill, London, SE24 0AS

Director17 October 2006Active
25 Wingmore Road, Herne Hill, London, SE24 0AS

Secretary13 June 2005Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary13 June 2005Active
25 Wingmore Road, Harne Hill, London, SE24 0AS

Director13 June 2005Active
6 City Pavilion, 59 Chilton Street, London, E2 6DZ

Director09 September 2005Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director13 June 2005Active

People with Significant Control

Mr Douglas Breaks
Notified on:24 July 2018
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:25, Wingmore Road, London, England, SE24 0AS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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