VENUESIM LIMITED
LEICESTER

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Company number 06893118
Status Active
Incorporation Date 30 April 2009
Company Type Private Limited Company
Address C/O DR. MARIO GONGORA, THE INNOVATION CENTRE, OXFORD STREET, LEICESTER, LE1 5XY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 250,599.9999 ; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 250,599.9999 . The most likely internet sites of VENUESIM LIMITED are www.venuesim.co.uk, and www.venuesim.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Venuesim Limited is a Private Limited Company. The company registration number is 06893118. Venuesim Limited has been working since 30 April 2009. The present status of the company is Active. The registered address of Venuesim Limited is C O Dr Mario Gongora The Innovation Centre Oxford Street Leicester Le1 5xy. The company`s financial liabilities are £6.26k. It is £3.64k against last year. The cash in hand is £18.37k. It is £-9.91k against last year. And the total assets are £22.25k, which is £-6.03k against last year. GONGORA, Mario is a Director of the company. JENNER, Tim David Wilder is a Director of the company. PALMER, Derek Adeyemi, Dr is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director HURLEY, Mark Gordon Delap, Professor has been resigned. Director SMYTH, David Andrew has been resigned. Director DE MONTFORT UNIVERSITY HIGHER EDUCATION AUTHORITY has been resigned. The company operates in "Other information technology service activities".


venuesim Key Finiance

LIABILITIES £6.26k
+138%
CASH £18.37k
-36%
TOTAL ASSETS £22.25k
-22%
All Financial Figures

Current Directors

Director
GONGORA, Mario
Appointed Date: 22 December 2009
61 years old
Director
JENNER, Tim David Wilder
Appointed Date: 27 January 2010
63 years old
Director
PALMER, Derek Adeyemi, Dr
Appointed Date: 29 February 2012
61 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 April 2009
Appointed Date: 30 April 2009
Director
COWDRY, John Jeremy Arthur
Resigned: 30 April 2009
Appointed Date: 30 April 2009
81 years old
Director
HURLEY, Mark Gordon Delap, Professor
Resigned: 31 July 2011
Appointed Date: 30 April 2009
68 years old
Director
SMYTH, David Andrew
Resigned: 19 November 2010
Appointed Date: 22 December 2009
57 years old
Director
DE MONTFORT UNIVERSITY HIGHER EDUCATION AUTHORITY
Resigned: 22 December 2009
Appointed Date: 30 April 2009

VENUESIM LIMITED Events

06 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 250,599.9999
18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
06 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 250,599.9999
27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
07 May 2014
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 250,599.9999
...
... and 27 more events
24 Jun 2009
Director appointed de montfort university higher education authority
24 Jun 2009
Appointment terminated director john cowdry
24 Jun 2009
Appointment terminated secretary london law secretarial LIMITED
08 May 2009
Accounting reference date extended from 30/04/2010 to 31/07/2010
30 Apr 2009
Incorporation

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