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VENZO SECURE UK LIMITED

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

This company is commonly known as Venzo Secure Uk Limited. The company was founded 6 years ago and was given the registration number 11743056. The firm's registered office is in LONDON. You can find them at C/o Legalinx Limited Tallis House, 2 Tallis Street, Temple, London, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:VENZO SECURE UK LIMITED
Company Number:11743056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2018
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:C/o Legalinx Limited Tallis House, 2 Tallis Street, Temple, London, England, EC4Y 0AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hejrevej 34a-B, Dk-2400, Copenhagen, Denmark,

Director28 December 2018Active

People with Significant Control

Mr. Bjarne Søballe
Notified on:30 September 2019
Status:Active
Date of birth:April 1966
Nationality:Danish
Country of residence:England
Address:C/O Legalinx Limited, Tallis House, London, England, EC4Y 0AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Gaardboe
Notified on:28 December 2018
Status:Active
Date of birth:January 1959
Nationality:Danish
Country of residence:Denmark
Address:209 A, Gammel Strandvej, Espergaede, Denmark, 3060
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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