Ven Systems Limited

General information

Name:

Ven Systems Ltd

Office Address:

25 Wingmore Road SE24 0AS London

Number: 05479294

Incorporation date: 2005-06-13

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 signifies the start of Ven Systems Limited, the company which is situated at 25 Wingmore Road, , London. This means it's been nineteen years Ven Systems has prospered in this business, as it was started on 2005/06/13. The reg. no. is 05479294 and the company postal code is SE24 0AS. This company's principal business activity number is 62090 which stands for Other information technology service activities. June 30, 2021 is the last time when company accounts were reported.

Right now, this limited company has 1 managing director: Douglas B., who was formally appointed in 2006. Since September 2005 Nuala P., had been responsible for a variety of tasks within the following limited company until the resignation in 2006. In addition another director, specifically Ashley L. gave up the position in 2005. Additionally, the director's tasks are often aided with by a secretary - Rory P., who was officially appointed by the following limited company in October 2006.

Douglas B. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Rory P.

Role: Secretary

Appointed: 18 October 2006

Latest update: 14 February 2024

Douglas B.

Role: Director

Appointed: 17 October 2006

Latest update: 14 February 2024

People with significant control

Douglas B.
Notified on 24 July 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2023
Account last made up date 30 June 2021
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023
Annual Accounts 11 July 2014
Start Date For Period Covered By Report 01 July 2012
Date Approval Accounts 11 July 2014
Annual Accounts
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Annual Accounts
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Annual Accounts 25 August 2016
Start Date For Period Covered By Report 01 July 2015
Date Approval Accounts 25 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts 8 February 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 8 February 2013
Annual Accounts
End Date For Period Covered By Report 30 June 2013
Annual Accounts
End Date For Period Covered By Report 30 June 2016
Annual Accounts
End Date For Period Covered By Report 30 June 2017
Annual Accounts 13 November 2014
Date Approval Accounts 13 November 2014
Annual Accounts 7 March 2016
Date Approval Accounts 7 March 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Wednesday 30th June 2021 (AA)
filed on: 29th, June 2022
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2016

Address:

16-28 Tabernacle Street

Post code:

EC2A 4DD

City / Town:

London

Accountant/Auditor,
2013 - 2014

Name:

Carters (uk) Limited

Address:

33 Lowlands Road

Post code:

HA1 3AW

City / Town:

Harrow On The Hill

Accountant/Auditor,
2012

Name:

Cameron & Associates Limited

Address:

35/37 Lowlands Road

Post code:

HA1 3AW

City / Town:

Harrow On The Hill

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Services (by SIC Code)

  • 62090 : Other information technology service activities
18
Company Age

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