VENNERSYS LIMITED
MILTON KEYNES VENNERS SYSTEMS AND SERVICES LTD VCSTIMELESS LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1DS

Company number 04616266
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address PINDER HOUSE, 249 UPPER THIRD STREET, MILTON KEYNES, ENGLAND, MK9 1DS
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Simon Alan Kniveton as a director on 1 January 2016. The most likely internet sites of VENNERSYS LIMITED are www.vennersys.co.uk, and www.vennersys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Vennersys Limited is a Private Limited Company. The company registration number is 04616266. Vennersys Limited has been working since 12 December 2002. The present status of the company is Active. The registered address of Vennersys Limited is Pinder House 249 Upper Third Street Milton Keynes England Mk9 1ds. . ISAAC, Louise Jane is a Secretary of the company. GWYN, Philip Hammond Rhys is a Director of the company. HARDING, Paul Ian is a Director of the company. ISAAC, Louise Jane is a Director of the company. KNIVETON, Simon Alan is a Director of the company. RUGG, David Barry is a Director of the company. Secretary KENDALL, Philip Harold Malcolm has been resigned. Secretary LOPEZ, Jose Robert has been resigned. Secretary PRICKETT, Daniel Ronald has been resigned. Secretary WRIGLEY, Philip Anderson has been resigned. Secretary ZENKER, Robert Michael has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARRON, Phil has been resigned. Director BEARD, Paul Sidney has been resigned. Director BINT, Rodney Alan has been resigned. Director FITCH, Derek Henry has been resigned. Director KENDALL, Philip Harold Malcolm has been resigned. Director LEE, Kerry Lewis has been resigned. Director LOPEZ, Jose Robert has been resigned. Director LUCAS, Bernard has been resigned. Director RAMIS, Michel has been resigned. Director SANDERS, Paul Philip has been resigned. Director WRIGLEY, Philip Anderson has been resigned. Director ZENKER, Robert Michael has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
ISAAC, Louise Jane
Appointed Date: 01 May 2014
Director
GWYN, Philip Hammond Rhys
Appointed Date: 12 December 2002
81 years old
Director
HARDING, Paul Ian
Appointed Date: 30 September 2008
66 years old
Director
ISAAC, Louise Jane
Appointed Date: 01 May 2014
47 years old
Director
KNIVETON, Simon Alan
Appointed Date: 01 January 2016
57 years old
Director
RUGG, David Barry
Appointed Date: 12 December 2002
72 years old

Resigned Directors

Secretary
KENDALL, Philip Harold Malcolm
Resigned: 30 April 2014
Appointed Date: 01 November 2011
Secretary
LOPEZ, Jose Robert
Resigned: 09 September 2011
Appointed Date: 19 November 2010
Secretary
PRICKETT, Daniel Ronald
Resigned: 01 November 2011
Appointed Date: 09 September 2011
Secretary
WRIGLEY, Philip Anderson
Resigned: 19 November 2010
Appointed Date: 22 March 2010
Secretary
ZENKER, Robert Michael
Resigned: 22 March 2010
Appointed Date: 12 December 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002
Director
BARRON, Phil
Resigned: 13 November 2007
Appointed Date: 09 January 2006
59 years old
Director
BEARD, Paul Sidney
Resigned: 13 March 2006
Appointed Date: 12 December 2002
63 years old
Director
BINT, Rodney Alan
Resigned: 14 September 2004
Appointed Date: 12 December 2002
68 years old
Director
FITCH, Derek Henry
Resigned: 14 December 2004
Appointed Date: 12 December 2002
80 years old
Director
KENDALL, Philip Harold Malcolm
Resigned: 30 April 2014
Appointed Date: 01 November 2011
68 years old
Director
LEE, Kerry Lewis
Resigned: 27 January 2012
Appointed Date: 30 September 2008
64 years old
Director
LOPEZ, Jose Robert
Resigned: 09 September 2011
Appointed Date: 19 November 2010
60 years old
Director
LUCAS, Bernard
Resigned: 30 September 2008
Appointed Date: 29 September 2004
66 years old
Director
RAMIS, Michel
Resigned: 30 September 2008
Appointed Date: 12 December 2002
58 years old
Director
SANDERS, Paul Philip
Resigned: 07 March 2006
Appointed Date: 29 September 2004
75 years old
Director
WRIGLEY, Philip Anderson
Resigned: 19 November 2010
Appointed Date: 30 September 2008
80 years old
Director
ZENKER, Robert Michael
Resigned: 22 March 2010
Appointed Date: 12 December 2002
72 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002

Persons With Significant Control

Christie Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VENNERSYS LIMITED Events

14 Dec 2016
Confirmation statement made on 2 December 2016 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
25 Feb 2016
Appointment of Mr Simon Alan Kniveton as a director on 1 January 2016
06 Jan 2016
Full accounts made up to 31 December 2014
10 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 292,001
...
... and 81 more events
17 Jan 2003
New director appointed
17 Jan 2003
New director appointed
17 Jan 2003
Director resigned
17 Jan 2003
Secretary resigned
12 Dec 2002
Incorporation

VENNERSYS LIMITED Charges

14 October 2009
Debenture
Delivered: 23 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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