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 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
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)
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 |