Company number 06545822
Status Active
Incorporation Date 27 March 2008
Company Type Private Limited Company
Address C/O APRIL COTTAGE, SCHOOL ROAD, NOMANSLAND, WILTS, SP5 2BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
GBP 1
. The most likely internet sites of VENN SYSTEMS LIMITED are www.vennsystems.co.uk, and www.venn-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Venn Systems Limited is a Private Limited Company.
The company registration number is 06545822. Venn Systems Limited has been working since 27 March 2008.
The present status of the company is Active. The registered address of Venn Systems Limited is C O April Cottage School Road Nomansland Wilts Sp5 2by. . MCFADDEN, Steve is a Director of the company. Secretary MCFADDEN, John Anthony has been resigned. Secretary VANTIS SECRETARIES LIMITED has been resigned. Director VANTIS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
VANTIS SECRETARIES LIMITED
Resigned: 27 March 2008
Appointed Date: 27 March 2008
Director
VANTIS NOMINEES LIMITED
Resigned: 25 May 2008
Appointed Date: 27 March 2008
Persons With Significant Control
Mr Steve Mcfadden
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
VENN SYSTEMS LIMITED Events
10 Apr 2017
Confirmation statement made on 27 March 2017 with updates
28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
29 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
06 Dec 2015
Accounts for a dormant company made up to 31 March 2015
29 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
...
... and 15 more events
04 Aug 2008
Secretary appointed john anthony mcfadden
04 Aug 2008
Registered office changed on 04/08/2008 from 82 st john street london EC1M 4JN
04 Aug 2008
Appointment terminated director vantis nominees LIMITED
04 Aug 2008
Appointment terminated secretary vantis secretaries LIMITED
27 Mar 2008
Incorporation