VENTURE SECURITY SYSTEMS LTD
EXETER

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Company number 04296617
Status Active
Incorporation Date 1 October 2001
Company Type Private Limited Company
Address 1 ULYSSES PARK, HERON ROAD, EXETER, EX2 7PH
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 August 2016; Confirmation statement made on 1 October 2016 with updates; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100 . The most likely internet sites of VENTURE SECURITY SYSTEMS LTD are www.venturesecuritysystems.co.uk, and www.venture-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Venture Security Systems Ltd is a Private Limited Company. The company registration number is 04296617. Venture Security Systems Ltd has been working since 01 October 2001. The present status of the company is Active. The registered address of Venture Security Systems Ltd is 1 Ulysses Park Heron Road Exeter Ex2 7ph. . SOUTHWELL, Keith Mark George is a Secretary of the company. SHEARER, Martin Christopher is a Director of the company. SOUTHWELL, Keith Mark George is a Director of the company. SOUTHWELL, Sara Joan is a Director of the company. Secretary JOHNS, Rachael Claire has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director JOHNS, Freda has been resigned. Director JOHNS, Peter Ian Philip has been resigned. Director JOHNS, Rachael Claire has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
SOUTHWELL, Keith Mark George
Appointed Date: 31 August 2011

Director
SHEARER, Martin Christopher
Appointed Date: 31 August 2011
46 years old

Director
SOUTHWELL, Keith Mark George
Appointed Date: 31 August 2011
63 years old

Director
SOUTHWELL, Sara Joan
Appointed Date: 31 August 2011
69 years old

Resigned Directors

Secretary
JOHNS, Rachael Claire
Resigned: 31 August 2011
Appointed Date: 11 December 2001

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 October 2001
Appointed Date: 01 October 2001

Director
JOHNS, Freda
Resigned: 31 August 2011
Appointed Date: 11 December 2001
83 years old

Director
JOHNS, Peter Ian Philip
Resigned: 31 August 2011
Appointed Date: 11 December 2001
73 years old

Director
JOHNS, Rachael Claire
Resigned: 31 August 2011
Appointed Date: 11 December 2001
49 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 October 2001
Appointed Date: 01 October 2001

Persons With Significant Control

Tamar Security Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VENTURE SECURITY SYSTEMS LTD Events

28 Nov 2016
Total exemption small company accounts made up to 30 August 2016
09 Nov 2016
Confirmation statement made on 1 October 2016 with updates
29 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100

16 Oct 2015
Accounts for a dormant company made up to 30 August 2015
11 Nov 2014
Accounts for a dormant company made up to 30 August 2014
...
... and 50 more events
22 May 2002
New director appointed
22 May 2002
Accounting reference date extended from 31/10/02 to 31/01/03
05 Oct 2001
Secretary resigned
05 Oct 2001
Director resigned
01 Oct 2001
Incorporation