VENTURE SECURE LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 3NA

Company number 05317055
Status Active
Incorporation Date 20 December 2004
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 10 March 2017; Confirmation statement made on 20 December 2016 with updates. The most likely internet sites of VENTURE SECURE LIMITED are www.venturesecure.co.uk, and www.venture-secure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Venture Secure Limited is a Private Limited Company. The company registration number is 05317055. Venture Secure Limited has been working since 20 December 2004. The present status of the company is Active. The registered address of Venture Secure Limited is 1 Kings Avenue London United Kingdom N21 3na. . BEARDALL, Joseph Richard is a Secretary of the company. BEARDALL, Joseph Richard is a Director of the company. BEARDALL, Sheila Mary is a Director of the company. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director BEARDALL, Sheila Mary has been resigned. Director DICKSON, Charles St John has been resigned. Director IZZARD, Ray has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BEARDALL, Joseph Richard
Appointed Date: 21 December 2004
Director
BEARDALL, Joseph Richard
Appointed Date: 21 December 2004
69 years old
Director
BEARDALL, Sheila Mary
Appointed Date: 01 April 2016
69 years old

Resigned Directors

Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 21 December 2004
Appointed Date: 20 December 2004
Director
BEARDALL, Sheila Mary
Resigned: 26 November 2012
Appointed Date: 26 November 2007
69 years old
Director
DICKSON, Charles St John
Resigned: 26 November 2007
Appointed Date: 21 December 2004
66 years old
Director
IZZARD, Ray
Resigned: 26 November 2007
Appointed Date: 21 December 2004
90 years old
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 21 December 2004
Appointed Date: 20 December 2004

Persons With Significant Control

Mr Joseph Richard Beardall
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheila Mary Beardall
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VENTURE SECURE LIMITED Events

14 Mar 2017
Amended total exemption small company accounts made up to 31 December 2015
10 Mar 2017
Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 10 March 2017
05 Jan 2017
Confirmation statement made on 20 December 2016 with updates
15 Dec 2016
Director's details changed for Joseph Richard Beardall on 4 October 2016
15 Dec 2016
Director's details changed for Mrs Sheila Mary Beardall on 4 October 2016
...
... and 36 more events
02 Mar 2005
New secretary appointed;new director appointed
02 Mar 2005
New director appointed
30 Dec 2004
Secretary resigned
30 Dec 2004
Director resigned
20 Dec 2004
Incorporation

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