VENTURE SECURE LIMITED

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

This company is commonly known as Venture Secure Limited. The company was founded 19 years ago and was given the registration number 05317055. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	VENTURE SECURE LIMITED
Company Number	:	05317055
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 December 2004
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	1 Kings Avenue, London, United Kingdom, N21 3NA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 Kings Avenue, London, United Kingdom, N21 3NA	Secretary	21 December 2004	Active
1 Kings Avenue, London, United Kingdom, N21 3NA	Director	21 December 2004	Active
1 Kings Avenue, London, United Kingdom, N21 3NA	Director	01 April 2016	Active
Highstone House 165 High Street, Barnet, EN5 5SU	Corporate Secretary	20 December 2004	Active
Sycamore Cottage, Maidensgrove, Henley On Thames, RG9 6HA	Director	26 November 2007	Active
56 Newbury Street, Wantage, OX12 8DF	Director	21 December 2004	Active
Dalveen 5 Steptoe Close, Grove, Oxford, OX12 0AY	Director	21 December 2004	Active
Highstone House 165 High Street, Barnet, EN5 5SU	Corporate Director	20 December 2004	Active

People with Significant Control

Mr Joseph Richard Beardall
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1955
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1, Kings Avenue, London, United Kingdom, N21 3NA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Sheila Mary Beardall
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1956
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

VENTURE SECURE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement