Vennersys Limited, Milton Keynes
Vennersys Limited is a private limited company. Previously, it was called Venners Systems and Services Ltd (it was changed on 2015-02-24). Located at Pinder House, 249 Upper Third Street, Milton Keynes MK9 1DS, this 21 years old company was incorporated on 2002-12-12 and is officially categorised as "wholesale of computers, computer peripheral equipment and software" (SIC code: 46510).3 directors can be found in the firm: Kevin D. (appointed on 22 April 2021), Paul W. (appointed on 01 June 2017), Paul H. (appointed on 30 September 2008). When it comes to the secretaries (1 in total), we can name: Paul W. (appointed on 01 June 2017).
| About | |
|---|---|
| Name: Vennersys Limited | |
| Number: 04616266 | |
| Incorporation date: 2002-12-12 | |
| End of financial year: 31 December |
| Address: |
Pinder House 249 Upper Third Street Milton Keynes MK9 1DS |
| SIC code: |
46510 - Wholesale of computers, computer peripheral equipment and software |
Company staff
People with significant control
Christie Group Plc
6 April 2016
| Address | Whitefriars House 6 Carmelite Street, London, EC4Y 0BS, England |
| Legal authority | United Kingdom, Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01471939 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Vennersys Limited confirmation statement filing is 2023-12-16. The latest one was sent on 2022-12-02. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.
1 person of significant control is indexed in the official register, a solitary company Christie Group Plc that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 6 Carmelite Street, EC4Y 0BS London.
Company filing
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Annual return
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Change of name
Confirmation statement
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Mortgage
Officers
Resolution
| Type | Free download | |
|---|---|---|
| SH01 |
Statement of Capital on 15th December 2023: 7042001.00 GBP filed on: 21st, December 2023 | capital |
Free Download
(3 pages)
|
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| Orridge Holdings Ltd (0.00 mile) | |
| Orridge & Company Limited (0.00 mile) | |
| Christie & Co (holdings) Limited (0.00 mile) | |
| Pinders Professional And Consultancy Services Limited (0.02 mile) |