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VENNERS COMPUTER SYSTEMS LIMITED

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

This company is commonly known as Venners Computer Systems Limited. The company was founded 29 years ago and was given the registration number 03001819. The firm's registered office is in MILTON KEYNES. You can find them at Pinder House, 249 Upper Third Street, Milton Keynes, Buckinghamshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:VENNERS COMPUTER SYSTEMS LIMITED
Company Number:03001819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 1994
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Pinder House, 249 Upper Third Street, Milton Keynes, Buckinghamshire, MK9 1DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS

Secretary07 August 2019Active
Pinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS

Director21 November 2016Active
Whitefriars House, 6 Carmelite Street, London, United Kingdom, EC4Y 0BS

Director21 December 1994Active
17 Senna Drive, Towcester, NN12 7AU

Secretary20 March 1996Active
35 Hartwell Road, Long Street, Hanslope, MK19 7BY

Secretary18 December 2000Active
Pinder House, 249 Upper Third Street, Milton Keynes, United Kingdom, MK9 1DS

Secretary22 March 2010Active
7th, Floor, 39 Victoria Street, London, United Kingdom, SW1H 0EU

Secretary10 December 2001Active
Flat 1, 137 Gloucester Avenue, London, NW1 8LA

Secretary21 December 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary14 December 1994Active
60 Park Street, London, W1Y 3HJ

Director29 August 1995Active
25 Langham Place, Highwoods, Colchester, CO4 4GB

Director29 August 1995Active
Whitefriars House, 6 Carmelite Street, London, United Kingdom, EC4Y 0BS

Director14 December 1994Active
Pinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS

Director01 January 2016Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director14 December 1994Active
17 Senna Drive, Towcester, NN12 7AU

Director29 August 1995Active
125 Tithe Barn Drive, Maidenhead, SL6 2DD

Director31 March 2000Active
81 Stubby Lane, Draycott In The Clay, Ashbourne, DE6 5BU

Director09 September 1999Active
81 Croft Cottage, Stubby Lane Draycott In The Clay, Ashbourne, DE6 5BU

Director09 September 1999Active
41 Elm Park Road, Havant, PO9 2AD

Director01 April 2001Active
7th, Floor, 39 Victoria Street, London, United Kingdom, SW1H 0EU

Director21 December 1994Active

People with Significant Control

Christie Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Whitefriars House, 6 Carmelite Street, London, England, EC4Y 0BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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