VENNERS COMPUTER SYSTEMS LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
VENNERS COMPUTER SYSTEMS LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Dissolved - no longer trading.
VENNERS COMPUTER SYSTEMS LIMITED was incorporated 29 years ago on 14/12/1994 and has the registered number: 03001819. The accounts status is DORMANT.
VENNERS COMPUTER SYSTEMS LIMITED was incorporated 29 years ago on 14/12/1994 and has the registered number: 03001819. The accounts status is DORMANT.
VENNERS COMPUTER SYSTEMS LIMITED - MILTON KEYNES
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2020 |
Registered Office
PINDER HOUSE
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1DS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/08/2020 | 23/08/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CHARLOTTE ELIZABETH FRENCH | Secretary | 2019-08-07 | CURRENT | ||
| MR DAVID BARRY RUGG | Feb 1953 | British | Director | 1994-12-21 | CURRENT |
| MR DANIEL RONALD PRICKETT | Sep 1976 | British | Director | 2016-11-21 | CURRENT |
| LAWRENCE WEBSTER | Apr 1971 | British | Director | 1999-09-09 UNTIL 2001-10-16 | RESIGNED |
| JUDY ALISON MAYNARD | Secretary | 2000-12-18 UNTIL 2001-12-10 | RESIGNED | ||
| SARAH MARGARET MANSFIELD | Mar 1970 | Secretary | 1996-03-20 UNTIL 2000-12-18 | RESIGNED | |
| ROBERT MICHAEL ZENKER | Mar 1953 | British | Secretary | 2001-12-10 UNTIL 2010-03-22 | RESIGNED |
| MR DANIEL RONALD PRICKETT | Secretary | 2010-03-22 UNTIL 2019-08-07 | RESIGNED | ||
| ROBERT MICHAEL ZENKER | Mar 1953 | British | Secretary | 1994-12-21 UNTIL 1996-03-20 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Nominee Director | 1994-12-14 UNTIL 1994-12-21 | RESIGNED | ||
| DERICK GERARD WIESNER | Apr 1966 | British | Director | 2001-04-01 UNTIL 2002-01-31 | RESIGNED |
| MRS ALICE JOAN WEBSTER | Jun 1956 | United States | Director | 1999-09-09 UNTIL 2000-11-23 | RESIGNED |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1994-12-14 UNTIL 1994-12-21 | RESIGNED | ||
| VINOD SHARMA | Apr 1956 | British | Director | 2000-03-31 UNTIL 2001-01-19 | RESIGNED |
| STEPHEN MANSFIELD | Jun 1959 | British | Director | 1995-08-29 UNTIL 2001-08-17 | RESIGNED |
| DEREK HENRY FITCH | Dec 1944 | British | Director | 1995-08-29 UNTIL 2004-12-14 | RESIGNED |
| MR SIMON ALAN KNIVETON | Mar 1968 | British | Director | 2016-01-01 UNTIL 2016-01-01 | RESIGNED |
| MR PHILIP HAMMOND RHYS GWYN | Aug 1944 | British | Director | 1994-12-14 UNTIL 2017-09-18 | RESIGNED |
| MICHAEL CALLIS | Jun 1947 | British | Director | 1995-08-29 UNTIL 1996-01-31 | RESIGNED |
| ROBERT MICHAEL ZENKER | Mar 1953 | British | Director | 1994-12-21 UNTIL 2010-03-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Christie Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |