VENTURE INFORMATION MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
VENTURE INFORMATION MANAGEMENT LIMITED
COMPANY NUMBER
02515314
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
25/06/1990
(34 years and 4 months old)
WEBSITE
www.venture.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/02/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
STAINES-UPON-THAMES
TW18 4LY
Telephone: 01224841300
TPS: No
Staines One Station Approach
Staines-Upon-Thames
TW18 4LY
Staines-upon-thames
TW18 4LY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWORD CHARTERIS LIMITED | Active - Accounts Filed | View Report |
| VENTURE INFORMATION MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Board Member Philip Neil Norgate (911619181) Appointed |
| 17/07/2024 | New Board Member David Bruce (919420829) Appointed |
| 16/07/2024 | New Board Member Philip Neil Norgate (911619181) Appointed |
Credit Risk Overview
Want to learn more about VENTURE INFORMATION MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VENTURE INFORMATION MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VENTURE INFORMATION MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1965 |
Resigned | Director&Secretary |
Current: 1 Past: 7 |
View Report |
|
Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in May 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Board Member Philip Neil Norgate (911619181) Appointed |
| 17/07/2024 | New Board Member David Bruce (919420829) Appointed |
| 16/07/2024 | New Board Member Philip Neil Norgate (911619181) Appointed |
| 16/07/2024 | New Board Member David Bruce (919420829) Appointed |
| 28/03/2024 | New Board Member Philip Neil Norgate (911619181) Appointed |
| 28/03/2024 | New Board Member David Bruce (919420829) Appointed |
| 28/02/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Board Member Philip Neil Norgate (911619181) Appointed |
| 09/11/2017 | Change in Reg. Office |
| 09/11/2017 | New Board Member David Bruce (919420829) Appointed |
| 09/11/2017 | Neil Drummond Turner (901273378) has left the board |
| 09/11/2017 | David Leslie Ince (912696141) has left the board |
| 09/11/2017 | Stephanie Emma Rainbow (906035620) has left the board |
| 17/09/2017 | New Accounts filed |
| 28/06/2017 | New Confirmation Statement filed |
| 12/01/2017 | New Accounts filed |
| 29/06/2016 | New Confirmation Statement filed |
| 04/04/2016 | TRETHOWANS SERVICES LIMITED (914981498) has left the board |
| 09/01/2016 | New Accounts filed |
| 14/07/2015 | New Confirmation Statement filed |
| 27/01/2015 | New Accounts filed |
| 25/12/2014 | Change in Reg. Office |
| 07/07/2014 | New Confirmation Statement filed |
| 22/11/2013 | New Accounts filed |
| 13/07/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 14/02/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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