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VENTURE SECURITY SYSTEMS LTD

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

This company is commonly known as Venture Security Systems Ltd. The company was founded 22 years ago and was given the registration number 04296617. The firm's registered office is in EXETER. You can find them at Unit A Ulysses Park, Heron Road, Sowton Industrial Estate, Exeter, Devon. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:VENTURE SECURITY SYSTEMS LTD
Company Number:04296617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2001
End of financial year:30 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Unit A Ulysses Park, Heron Road, Sowton Industrial Estate, Exeter, Devon, England, EX2 7PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A, Ulysses Park, Heron Road, Sowton Industrial Estate, Exeter, England, EX2 7PH

Secretary31 August 2011Active
Unit A, Ulysses Park, Heron Road, Sowton Industrial Estate, Exeter, England, EX2 7PH

Director31 August 2011Active
Unit A, Ulysses Park, Heron Road, Sowton Industrial Estate, Exeter, England, EX2 7PH

Director31 August 2011Active
Unit A, Ulysses Park, Heron Road, Sowton Industrial Estate, Exeter, England, EX2 7PH

Director31 August 2011Active
5 West Garth Road, Exeter, EX4 5AG

Secretary11 December 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary01 October 2001Active
48, Queen Street, Exeter, United Kingdom, EX4 3SR

Director11 December 2001Active
48, Queen Street, Exeter, United Kingdom, EX4 3SR

Director11 December 2001Active
48, Queen Street, Exeter, United Kingdom, EX4 3SR

Director11 December 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director01 October 2001Active

People with Significant Control

Tamar Security Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit A Ulysses Park, Heron Road, Exeter, England, EX2 7PH
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 (6 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
2023-10-09Confirmation statement

Confirmation statement with updates.

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2023-05-02Accounts

Accounts with accounts type dormant.

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2022-10-03Confirmation statement

Confirmation statement with updates.

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2022-01-10Accounts

Accounts with accounts type dormant.

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2021-10-05Confirmation statement

Confirmation statement with updates.

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2021-02-18Accounts

Accounts with accounts type dormant.

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2020-10-07Confirmation statement

Confirmation statement with updates.

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2020-02-04Accounts

Accounts with accounts type dormant.

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2019-10-09Confirmation statement

Confirmation statement with updates.

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2018-10-25Accounts

Accounts with accounts type total exemption full.

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2018-10-04Confirmation statement

Confirmation statement with updates.

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2018-10-03Persons with significant control

Change to a person with significant control.

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2017-11-28Confirmation statement

Confirmation statement with updates.

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2017-11-27Address

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

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2017-11-27Officers

Change person director company with change date.

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2017-11-27Officers

Change person director company with change date.

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2017-11-27Officers

Change person director company with change date.

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2017-10-16Accounts

Accounts with accounts type total exemption full.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-16Accounts

Accounts with accounts type dormant.

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2014-11-11Accounts

Accounts with accounts type dormant.

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2014-10-30Annual return

Annual return company with made up date full list shareholders.

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2014-01-03Accounts

Accounts with accounts type total exemption small.

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