VENUS INTERNET LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5TU

Company number 02182995
Status Active
Incorporation Date 23 October 1987
Company Type Private Limited Company
Address C/O MYRIAD GROUP TECHNOLOGIES LIMITED, 65 LONDON WALL, LONDON, EC2M 5TU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 686.0064 . The most likely internet sites of VENUS INTERNET LIMITED are www.venusinternet.co.uk, and www.venus-internet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Venus Internet Limited is a Private Limited Company. The company registration number is 02182995. Venus Internet Limited has been working since 23 October 1987. The present status of the company is Active. The registered address of Venus Internet Limited is C O Myriad Group Technologies Limited 65 London Wall London Ec2m 5tu. . BAILEY, Robin Edward is a Secretary of the company. BAILEY, Robin Edward is a Director of the company. SHEPHERD, Richard Simon Maxwell is a Director of the company. Secretary MILLS, Alan, Dr has been resigned. Director KEEBLE, Oliver, Dr has been resigned. Director KENNEDY, Inigo has been resigned. Director MACKINTOSH, Christopher has been resigned. Director MILLS, Alan, Dr has been resigned. Director NUNES, Alex has been resigned. Director SAUNDERS, David Clifford has been resigned. Director STYER, Michael Anand has been resigned. Director TYTE, Peter has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BAILEY, Robin Edward
Appointed Date: 12 March 2003
Director
BAILEY, Robin Edward
Appointed Date: 01 July 1995
78 years old
Director
SHEPHERD, Richard Simon Maxwell
Appointed Date: 01 February 2000
61 years old

Resigned Directors

Secretary
MILLS, Alan, Dr
Resigned: 12 March 2003
Director
KEEBLE, Oliver, Dr
Resigned: 24 September 2003
Appointed Date: 07 February 2003
54 years old
Director
KENNEDY, Inigo
Resigned: 24 September 2003
Appointed Date: 07 February 2003
53 years old
Director
MACKINTOSH, Christopher
Resigned: 01 July 1995
65 years old
Director
MILLS, Alan, Dr
Resigned: 12 March 2003
79 years old
Director
NUNES, Alex
Resigned: 18 March 2005
Appointed Date: 31 January 2003
55 years old
Director
SAUNDERS, David Clifford
Resigned: 18 March 2005
Appointed Date: 01 February 2003
76 years old
Director
STYER, Michael Anand
Resigned: 24 September 2003
Appointed Date: 31 January 2003
50 years old
Director
TYTE, Peter
Resigned: 01 July 1995
83 years old

Persons With Significant Control

Mr Richard Simon Maxwell Shepherd Ba Hons Acib Fsi
Notified on: 1 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VENUS INTERNET LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 686.0064
04 Jan 2016
Accounts for a dormant company made up to 31 March 2015
08 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 686.0064
...
... and 115 more events
26 Jan 1990
Return made up to 31/12/89; full list of members
26 Jan 1990
Return made up to 31/12/88; full list of members
26 Jan 1990
Return made up to 31/12/88; full list of members
02 Feb 1988
Accounting reference date notified as 31/03
23 Oct 1987
Incorporation

VENUS INTERNET LIMITED Charges

14 June 1996
Deed of rent deposit
Delivered: 18 June 1996
Status: Outstanding
Persons entitled: Appold Properties Limited
Description: The sum of £1,112.00 in an interest bearing account.
31 October 1995
Floating charge without writtn instrument
Delivered: 10 November 1995
Status: Satisfied on 4 August 2004
Persons entitled: Dr. Robin Edward Bailey
Description: Floating charge over all the company's assets.
31 October 1995
Floating charge without written instrument
Delivered: 10 November 1995
Status: Satisfied on 4 August 2004
Persons entitled: Dr. Alan Mills
Description: Floating charge over all the company's assets.

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