This company is commonly known as Vennersys Limited. The company was founded 21 years ago and was given the registration number 04616266. The firm's registered office is in MILTON KEYNES. You can find them at Pinder House, 249 Upper Third Street, Milton Keynes, . This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.
| Name | : | VENNERSYS LIMITED |
|---|---|---|
| Company Number | : | 04616266 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Pinder House, 249 Upper Third Street, Milton Keynes, England, MK9 1DS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pinder House, 249 Upper Third Street, Milton Keynes, England, MK9 1DS | Secretary | 01 June 2017 | Active |
| Pinder House, 249 Upper Third Street, Milton Keynes, England, MK9 1DS | Director | 22 April 2021 | Active |
| Pinder House, 249 Upper Third Street, Milton Keynes, United Kingdom, MK9 1DS | Director | 30 September 2008 | Active |
| Pinder House, 249 Upper Third Street, Milton Keynes, England, MK9 1DS | Director | 01 June 2017 | Active |
| Pinder House, Upper Third Street, Milton Keynes, England, MK9 1DS | Secretary | 01 May 2014 | Active |
| Pinder House, 249 Upper Third Street, Milton Keynes, United Kingdom, MK9 1DS | Secretary | 01 November 2011 | Active |
| Pinder House, 249, Upper Third Street, Milton Keynes, United Kingdom, MK9 1DS | Secretary | 19 November 2010 | Active |
| Pinder House, 249 Upper Third Street, Milton Keynes, United Kingdom, MK9 1DS | Secretary | 09 September 2011 | Active |
| Pinder House, 249 Upper Third Street, Milton Keynes, United Kingdom, MK9 1DS | Secretary | 22 March 2010 | Active |
| 7th, Floor, 39 Victoria Street, London, United Kingdom, SW1H 0EU | Secretary | 12 December 2002 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 12 December 2002 | Active |
| The Barn Cherry Tree Farm, Olleberrie Lane Belsize, Sarratt, WD3 4NU | Director | 09 January 2006 | Active |
| 23 Trout Road, Haslemere, GU27 1RD | Director | 12 December 2002 | Active |
| 8 Preston Close, Sileby, Leicestershire, LE12 7RG | Director | 12 December 2002 | Active |
| 25 Langham Place, Highwoods, Colchester, CO4 4GB | Director | 12 December 2002 | Active |
| Whitefriars House, 6 Carmelite Street, London, United Kingdom, EC4Y 0BS | Director | 12 December 2002 | Active |
| Pinder House, Upper Third Street, Milton Keynes, England, MK9 1DS | Director | 01 May 2014 | Active |
| Pinder House, 249 Upper Third Street, Milton Keynes, United Kingdom, MK9 1DS | Director | 01 November 2011 | Active |
| Pinder House, 249 Upper Third Street, Milton Keynes, England, MK9 1DS | Director | 01 January 2016 | Active |
| Pinder House, 249 Upper Third Street, Milton Keynes, United Kingdom, MK9 1DS | Director | 30 September 2008 | Active |
| Pinder House, 249, Upper Third Street, Milton Keynes, United Kingdom, MK9 1DS | Director | 19 November 2010 | Active |
| 17 Avenue Gounod, Joinville Le Pont, France, | Director | 29 September 2004 | Active |
| Pinder House, 249 Upper Third Street, Milton Keynes, England, MK9 1DS | Director | 20 May 2021 | Active |
| 54 Rue Caulaincourt, Paris, France, FOREIGN | Director | 12 December 2002 | Active |
| Whitefriars House, 6 Carmelite Street, London, United Kingdom, EC4Y 0BS | Director | 12 December 2002 | Active |
| 25 Rue Trousseau, Paris, France, FOREIGN | Director | 29 September 2004 | Active |
| 9 City Point, Standard Hill, Nottingham, NG1 6FX | Director | 30 September 2008 | Active |
| 7th, Floor, 39 Victoria Street, London, United Kingdom, SW1H 0EU | Director | 12 December 2002 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 12 December 2002 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Capital | Capital allotment shares. | Download |
| 2023-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-13 | Officers | Termination director company with name termination date. | Download |
| 2022-12-15 | Capital | Capital allotment shares. | Download |
| 2022-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-10 | Officers | Termination director company with name termination date. | Download |
| 2021-05-27 | Officers | Appoint person director company with name date. | Download |
| 2021-04-27 | Officers | Appoint person director company with name date. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-21 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-17 | Capital | Capital allotment shares. | Download |
| 2018-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-08 | Officers | Termination director company with name termination date. | Download |
| 2017-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-18 | Officers | Termination director company with name termination date. | Download |
| 2017-07-28 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-13 | Officers | Appoint person secretary company with name date. | Download |
| 2017-06-12 | Officers | Appoint person director company with name date. | Download |
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