VEN SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE24 0AS

Company number 05479294
Status Voluntary Arrangement
Incorporation Date 13 June 2005
Company Type Private Limited Company
Address 25 WINGMORE ROAD, LONDON, ENGLAND, SE24 0AS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2017-01-04 GBP 100 ; Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2016-09-14 GBP 100 ; Registered office address changed from 25 Wingmore Road London SE24 0AS England to 25 Wingmore Road London SE24 0AS on 14 September 2016. The most likely internet sites of VEN SYSTEMS LIMITED are www.vensystems.co.uk, and www.ven-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Barbican Rail Station is 3.8 miles; to Beckenham Hill Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 7.1 miles; to Bickley Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ven Systems Limited is a Private Limited Company. The company registration number is 05479294. Ven Systems Limited has been working since 13 June 2005. The present status of the company is Voluntary Arrangement. The registered address of Ven Systems Limited is 25 Wingmore Road London England Se24 0as. . PALMER, Rory Cathan is a Secretary of the company. BREAKS, Douglas is a Director of the company. Secretary BREAKS, Douglas has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director LARKMAN, Ashley has been resigned. Director PRICE, Nuala has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PALMER, Rory Cathan
Appointed Date: 18 October 2006
Director
BREAKS, Douglas
Appointed Date: 17 October 2006
53 years old

Resigned Directors

Secretary
BREAKS, Douglas
Resigned: 18 February 2006
Appointed Date: 13 June 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 June 2005
Appointed Date: 13 June 2005
Director
LARKMAN, Ashley
Resigned: 09 September 2005
Appointed Date: 13 June 2005
49 years old
Director
PRICE, Nuala
Resigned: 18 October 2006
Appointed Date: 09 September 2005
49 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 13 June 2005
Appointed Date: 13 June 2005

VEN SYSTEMS LIMITED Events

04 Jan 2017
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2017-01-04
  • GBP 100
14 Sep 2016
Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2016-09-14
  • GBP 100
14 Sep 2016
Registered office address changed from 25 Wingmore Road London SE24 0AS England to 25 Wingmore Road London SE24 0AS on 14 September 2016
12 Sep 2016
Registered office address changed from 16-28 Tabernacle Street London EC2A 4DD England to 25 Wingmore Road London SE24 0AS on 12 September 2016
24 May 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 16 February 2016
...
... and 29 more events
16 Aug 2005
Registered office changed on 16/08/05 from: cameron & associates chartered accountants 35-37 lowlands road harrow on the hill middlesex HA1 3AW
20 Jun 2005
Secretary resigned
20 Jun 2005
Director resigned
20 Jun 2005
Registered office changed on 20/06/05 from: 44 upper belgrave road clifton bristol BS8 2XN
13 Jun 2005
Incorporation

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