VENNERSYS LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

VENNERSYS LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
VENNERSYS LIMITED was incorporated 21 years ago on 12/12/2002 and has the registered number: 04616266. The accounts status is FULL and accounts are next due on 30/09/2024.

VENNERSYS LIMITED - MILTON KEYNES

This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PINDER HOUSE
MILTON KEYNES
MK9 1DS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VENNERS SYSTEMS AND SERVICES LTD (until 24/02/2015)
VCSTIMELESS LIMITED (until 03/10/2008)

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL WATTS Secretary 2017-06-01 CURRENT
MR KEVIN STEVEN DAVIS Jan 1969 British Director 2021-04-22 CURRENT
MR PAUL IAN HARDING Jan 1959 British Director 2008-09-30 CURRENT
MR PAUL WATTS Mar 1981 British Director 2017-06-01 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2002-12-12 UNTIL 2002-12-12 RESIGNED
ROBERT MICHAEL ZENKER Mar 1953 British Secretary 2002-12-12 UNTIL 2010-03-22 RESIGNED
MR SIMON ALAN KNIVETON Mar 1968 British Director 2016-01-01 UNTIL 2018-06-07 RESIGNED
ROBERT MICHAEL ZENKER Mar 1953 British Director 2002-12-12 UNTIL 2010-03-22 RESIGNED
MR JOSE ROBERT LOPEZ Secretary 2010-11-19 UNTIL 2011-09-09 RESIGNED
MR PHILIP ANDERSON WRIGLEY May 1945 British Director 2008-09-30 UNTIL 2010-11-19 RESIGNED
MRS LOUISE JANE ISAAC Secretary 2014-05-01 UNTIL 2017-06-01 RESIGNED
MR PHILIP HAROLD MALCOLM KENDALL Secretary 2011-11-01 UNTIL 2014-04-30 RESIGNED
MR PHILIP ANDERSON WRIGLEY Secretary 2010-03-22 UNTIL 2010-11-19 RESIGNED
MR DANIEL RONALD PRICKETT Secretary 2011-09-09 UNTIL 2011-11-01 RESIGNED
PAUL PHILIP SANDERS May 1950 British Director 2004-09-29 UNTIL 2006-03-07 RESIGNED
MR DAVID BARRY RUGG Feb 1953 British Director 2002-12-12 UNTIL 2023-07-10 RESIGNED
MR ANDREW ROBERTS POVEY Oct 1969 British Director 2021-05-20 UNTIL 2021-08-09 RESIGNED
MICHEL RAMIS Apr 1967 French Director 2002-12-12 UNTIL 2008-09-30 RESIGNED
BERNARD LUCAS Jun 1959 French Director 2004-09-29 UNTIL 2008-09-30 RESIGNED
MR JOSE ROBERT LOPEZ Dec 1964 British Director 2010-11-19 UNTIL 2011-09-09 RESIGNED
MR KERRY LEWIS LEE Feb 1961 British Director 2008-09-30 UNTIL 2012-01-27 RESIGNED
DEREK HENRY FITCH Dec 1944 British Director 2002-12-12 UNTIL 2004-12-14 RESIGNED
MR PHILIP HAROLD MALCOLM KENDALL Dec 1956 British Director 2011-11-01 UNTIL 2014-04-30 RESIGNED
MRS LOUISE JANE ISAAC Jun 1978 British Director 2014-05-01 UNTIL 2017-06-01 RESIGNED
MR PHILIP HAMMOND RHYS GWYN Aug 1944 British Director 2002-12-12 UNTIL 2017-09-18 RESIGNED
RODNEY ALAN BINT Jan 1957 British Director 2002-12-12 UNTIL 2004-09-14 RESIGNED
PAUL SIDNEY BEARD Apr 1962 British Director 2002-12-12 UNTIL 2006-03-13 RESIGNED
PHIL BARRON Mar 1966 British Director 2006-01-09 UNTIL 2007-11-13 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2002-12-12 UNTIL 2002-12-12 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

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