Ven Systems Ltd was founded on 13 June 2005 with its registered office in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Ven Systems Ltd. The companies directors are Palmer, Rory Cathan, Larkman, Ashley, Price, Nuala.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LARKMAN, Ashley | 13 June 2005 | 09 September 2005 | 1 |
| PRICE, Nuala | 09 September 2005 | 18 October 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PALMER, Rory Cathan | 18 October 2006 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 August 2020 | |
| AA - Annual Accounts | 31 March 2020 | |
| CS01 - N/A | 05 July 2019 | |
| AA - Annual Accounts | 18 January 2019 | |
| AAMD - Amended Accounts | 01 August 2018 | |
| PSC01 - N/A | 25 July 2018 | |
| CS01 - N/A | 28 June 2018 | |
| AA - Annual Accounts | 31 October 2017 | |
| AA - Annual Accounts | 08 August 2017 | |
| CVA4 - N/A | 04 August 2017 | |
| CS01 - N/A | 31 July 2017 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 19 May 2017 | |
| AR01 - Annual Return | 11 May 2017 | |
| AR01 - Annual Return | 04 January 2017 | |
| AR01 - Annual Return | 14 September 2016 | |
| AD01 - Change of registered office address | 14 September 2016 | |
| AD01 - Change of registered office address | 12 September 2016 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 24 May 2016 | |
| AA - Annual Accounts | 15 April 2016 | |
| AA - Annual Accounts | 22 April 2015 | |
| 1.1 - Report of meeting approving voluntary arrangement | 27 February 2015 | |
| AD01 - Change of registered office address | 16 October 2014 | |
| AA - Annual Accounts | 24 September 2014 | |
| AR01 - Annual Return | 15 July 2013 | |
| AA - Annual Accounts | 15 February 2013 | |
| AR01 - Annual Return | 20 July 2012 | |
| AA - Annual Accounts | 27 March 2012 | |
| AA - Annual Accounts | 29 June 2011 | |
| AR01 - Annual Return | 21 June 2011 | |
| AA - Annual Accounts | 12 August 2010 | |
| AR01 - Annual Return | 20 July 2010 | |
| CH01 - Change of particulars for director | 20 July 2010 | |
| 363a - Annual Return | 20 July 2009 | |
| AA - Annual Accounts | 30 May 2009 | |
| 363a - Annual Return | 24 December 2008 | |
| 363a - Annual Return | 24 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2008 | |
| AA - Annual Accounts | 02 May 2008 | |
| AA - Annual Accounts | 28 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2006 | |
| 363s - Annual Return | 26 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2005 | |
| 287 - Change in situation or address of Registered Office | 16 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2005 | |
| 287 - Change in situation or address of Registered Office | 20 June 2005 | |
| NEWINC - New incorporation documents | 13 June 2005 |
