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VENTURE SECURITY LIMITED

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

This company is commonly known as Venture Security Limited. The company was founded 30 years ago and was given the registration number 02867100. The firm's registered office is in KNUTSFORD. You can find them at Suite 3, 12 Princess Street, Knutsford, Cheshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:VENTURE SECURITY LIMITED
Company Number:02867100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 1993
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Suite 3, 12 Princess Street, Knutsford, Cheshire, England, WA16 6DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Romsey Drive, Cheadle Hulme, Cheadle, SK8 7QB

Secretary22 April 1994Active
23, Cromwell Road, Bramhall, Stockport, England, SK7 1DA

Director20 November 2009Active
14 Romsey Drive, Cheadle Hulme, Cheadle, SK8 7QB

Director29 April 1994Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary29 October 1993Active
4 Delfur Road, Bramhall, Stockport, SK7 2HG

Director29 April 1994Active
4 Delfur Road, Bramhall, Stockport, SK7 2HG

Director22 April 1994Active
36 Fir Tree Avenue, Knutsford, WA16 8NF

Director22 April 1994Active
Kemp House, 152-160 City Road, London, EC1V 2NX

Corporate Nominee Director29 October 1993Active

People with Significant Control

Mr Kenneth Stephen Dunkerley
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:England
Address:Suite 3, 12 Princess Street, Knutsford, England, WA16 6DD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-06-07Accounts

Accounts with accounts type dormant.

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2023-01-25Accounts

Accounts with accounts type dormant.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-11-11Officers

Change person director company with change date.

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2022-11-11Officers

Change person director company with change date.

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2022-01-26Accounts

Accounts with accounts type dormant.

Download
2021-11-12Confirmation statement

Confirmation statement with updates.

Download
2021-03-09Accounts

Accounts with accounts type dormant.

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2020-11-04Confirmation statement

Confirmation statement with updates.

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2019-10-29Confirmation statement

Confirmation statement with updates.

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2019-10-21Accounts

Accounts with accounts type dormant.

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2018-11-20Accounts

Accounts with accounts type dormant.

Download
2018-11-09Confirmation statement

Confirmation statement with updates.

Download
2017-12-22Accounts

Accounts with accounts type dormant.

Download
2017-11-10Confirmation statement

Confirmation statement with no updates.

Download
2017-11-10Officers

Change person director company with change date.

Download
2017-01-10Accounts

Accounts with accounts type dormant.

Download
2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-04-19Address

Change registered office address company with date old address new address.

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2016-01-15Accounts

Accounts with accounts type dormant.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Accounts

Accounts with accounts type dormant.

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2015-01-08Accounts

Change account reference date company previous extended.

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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