VENNERSYS LIMITED
Active - Accounts Filed
General Information
NAME
VENNERSYS LIMITED
COMPANY NUMBER
04616266
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46510 -
Wholesale of computers, computer peripheral equipment and software
INCORPORATION DATE
12/12/2002
(22years old)
WEBSITE
www.vennersys.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/10/2008
24/02/2015
VENNERS SYSTEMS AND SERVICES LTD
View all previous names
MILTON KEYNES
MK9 1DS
Centre House
Court Parade
Aldridge
Walsall, West Midlands
WS9 8LT
Telephone: 735274
Pinder House
249 Upper Third Street
Milton Keynes
Buckinghamshire
MK9 1DS
Telephone: 350550
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 |
|---|---|---|
| CHRISTIE GROUP PLC | Active - Accounts Filed | View Report |
| VENNERSYS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VENNERSYS 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 VENNERSYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VENNERSYS 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 |
|---|---|---|---|---|
|
30/09/2008 - Present (16 years and 2 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
01/06/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2017 - Present (7 years and 6 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/04/2021 - Present (3 years and 8 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 12 |
View Report |
|
12/12/2002 - Present (22years) Born in Dec 1944 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 17/07/2023 | David Barry Rugg (901565829) has left the board |
| 07/12/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 31/05/2021 | New Board Member Andrew Roberts Povey (917016565) Appointed |
| 29/04/2021 | New Board Member Kevin Steven Davis (911596810) Appointed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 11/12/2019 | New Confirmation Statement filed |
| 25/06/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 12/06/2018 | Simon Alan Kniveton (910811987) has left the board |
| 10/12/2017 | New Confirmation Statement filed |
| 20/09/2017 | Philip Hammond Rhys Gwyn (903015597) has left the board |
| 02/08/2017 | New Accounts filed |
| 15/06/2017 | New Company Secretary Paul Watts (923341902) Appointed |
| 14/06/2017 | Louise Jane Isaac (918750499) has left the board |
| 14/06/2017 | Louise Jane Isaac (918739115) has left the board |
| 14/06/2017 | New Board Member Paul Watts (923336810) Appointed |
| 12/05/2017 | Change in Reg. Office |
| 18/12/2016 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 29/02/2016 | New Board Member Simon Alan Kniveton (910811987) Appointed |
| 29/02/2016 | New Board Member Simon Alan Kniveton (910811987) Appointed |
| 10/01/2016 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 13/12/2014 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 12/05/2014 | Philip Harold Malcolm Kendall (916432602) has left the board |
| 12/05/2014 | Philip Harold Malcolm Kendall (907088832) has left the board |
| 12/05/2014 | New Board Member Louise Jane Isaac (918739115) Appointed |
| 12/05/2014 | New Company Secretary Louise Jane Isaac (918750499) Appointed |
| 14/12/2013 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 10/12/2012 | New Annual Return filed |
| 14/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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