Venus Information Solutions Limited

General information

Name:

Venus Information Solutions Ltd

Office Address:

12 Fitzroy Road Old Town SN1 4DU Swindon

Number: 03423677

Incorporation date: 1997-08-22

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is registered in Swindon under the following Company Registration No.: 03423677. This firm was started in the year 1997. The main office of the firm is located at 12 Fitzroy Road Old Town. The area code for this address is SN1 4DU. This business's principal business activity number is 62020, that means Information technology consultancy activities. Fri, 30th Sep 2022 is the last time company accounts were reported.

In this specific business, all of director's duties have so far been executed by Tim A. who was arranged to perform management duties in 1997. To provide support to the directors, this particular business has been using the skills of Claire A. as a secretary for the last twenty seven years.

Executives who have control over the firm are as follows: Timothy A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Claire A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Claire A.

Role: Secretary

Appointed: 27 August 1997

Latest update: 3 April 2024

Tim A.

Role: Director

Appointed: 27 August 1997

Latest update: 3 April 2024

People with significant control

Timothy A.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Claire A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 27 August 2024
Confirmation statement last made up date 13 August 2023
Annual Accounts 21 May 2014
Start Date For Period Covered By Report 01 October 2012
Date Approval Accounts 21 May 2014
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 31 March 2015
Annual Accounts 20 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 20 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023
Annual Accounts 13 May 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 13 May 2013
Annual Accounts
End Date For Period Covered By Report 30 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/09/30 (AA)
filed on: 19th, February 2024
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2014 - 2012

Name:

Ams Accountancy Limited

Address:

Delta 606 Welton Road Delta Office Park

Post code:

SN5 7XF

City / Town:

Swindon

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
26
Company Age

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