Established in 1979, Venex Technical Developments Ltd are based in Court 3 Bishops Square Hatfield. We don't know the number of employees at this company. The company has 3 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KAVANAGH, David Jonathan | N/A | 30 June 1995 | 1 |
| LLOYD, Howard | N/A | 06 October 1998 | 1 |
| MAY, Vicki | N/A | 19 November 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 February 2020 | |
| CS01 - N/A | 04 July 2019 | |
| AA - Annual Accounts | 26 March 2019 | |
| PSC02 - N/A | 22 November 2018 | |
| TM02 - Termination of appointment of secretary | 22 November 2018 | |
| DISS40 - Notice of striking-off action discontinued | 04 August 2018 | |
| AA - Annual Accounts | 01 August 2018 | |
| CS01 - N/A | 01 August 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 June 2018 | |
| CS01 - N/A | 21 July 2017 | |
| DISS40 - Notice of striking-off action discontinued | 24 June 2017 | |
| AA - Annual Accounts | 23 June 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 06 June 2017 | |
| AR01 - Annual Return | 27 June 2016 | |
| AA - Annual Accounts | 24 March 2016 | |
| AR01 - Annual Return | 01 September 2015 | |
| AA - Annual Accounts | 13 March 2015 | |
| AR01 - Annual Return | 24 July 2014 | |
| AA - Annual Accounts | 30 May 2014 | |
| AR01 - Annual Return | 06 August 2013 | |
| AA - Annual Accounts | 21 May 2013 | |
| AR01 - Annual Return | 28 June 2012 | |
| AA - Annual Accounts | 22 September 2011 | |
| AA01 - Change of accounting reference date | 22 September 2011 | |
| AR01 - Annual Return | 17 August 2011 | |
| AA - Annual Accounts | 30 November 2010 | |
| AR01 - Annual Return | 17 September 2010 | |
| TM01 - Termination of appointment of director | 17 September 2010 | |
| AA - Annual Accounts | 29 October 2009 | |
| 363a - Annual Return | 26 August 2009 | |
| AA - Annual Accounts | 21 October 2008 | |
| 363a - Annual Return | 18 June 2008 | |
| AA - Annual Accounts | 10 December 2007 | |
| 363s - Annual Return | 28 August 2007 | |
| 395 - Particulars of a mortgage or charge | 19 December 2006 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363s - Annual Return | 03 July 2006 | |
| AA - Annual Accounts | 05 July 2005 | |
| 363s - Annual Return | 02 July 2005 | |
| 287 - Change in situation or address of Registered Office | 01 April 2005 | |
| AA - Annual Accounts | 17 September 2004 | |
| 225 - Change of Accounting Reference Date | 13 July 2004 | |
| 363s - Annual Return | 05 July 2004 | |
| 225 - Change of Accounting Reference Date | 29 June 2004 | |
| 287 - Change in situation or address of Registered Office | 04 February 2004 | |
| AA - Annual Accounts | 24 October 2003 | |
| 363s - Annual Return | 12 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 2002 | |
| AA - Annual Accounts | 25 October 2002 | |
| 363s - Annual Return | 03 July 2002 | |
| 287 - Change in situation or address of Registered Office | 14 December 2001 | |
| AUD - Auditor's letter of resignation | 22 October 2001 | |
| 363s - Annual Return | 27 July 2001 | |
| AA - Annual Accounts | 10 July 2001 | |
| 287 - Change in situation or address of Registered Office | 10 November 2000 | |
| AA - Annual Accounts | 09 August 2000 | |
| 363s - Annual Return | 19 July 2000 | |
| AA - Annual Accounts | 01 November 1999 | |
| 363s - Annual Return | 13 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 1998 | |
| AA - Annual Accounts | 03 November 1998 | |
| 363s - Annual Return | 22 July 1998 | |
| MEM/ARTS - N/A | 31 May 1998 | |
| CERTNM - Change of name certificate | 30 April 1998 | |
| RESOLUTIONS - N/A | 15 April 1998 | |
| RESOLUTIONS - N/A | 27 November 1997 | |
| RESOLUTIONS - N/A | 27 November 1997 | |
| RESOLUTIONS - N/A | 27 November 1997 | |
| AA - Annual Accounts | 04 November 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 October 1997 | |
| 325 - Location of register of directors' interests in shares etc | 27 July 1997 | |
| 353 - Register of members | 27 July 1997 | |
| 363s - Annual Return | 09 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 1996 | |
| RESOLUTIONS - N/A | 28 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 August 1996 | |
| 395 - Particulars of a mortgage or charge | 20 August 1996 | |
| 363s - Annual Return | 08 July 1996 | |
| AA - Annual Accounts | 13 March 1996 | |
| 288 - N/A | 08 August 1995 | |
| 363s - Annual Return | 28 June 1995 | |
| AA - Annual Accounts | 04 February 1995 | |
| 288 - N/A | 08 December 1994 | |
| 363s - Annual Return | 27 July 1994 | |
| AA - Annual Accounts | 09 January 1994 | |
| 363s - Annual Return | 14 July 1993 | |
| AA - Annual Accounts | 17 January 1993 | |
| 363a - Annual Return | 27 October 1992 | |
| 287 - Change in situation or address of Registered Office | 21 October 1992 | |
| 288 - N/A | 22 September 1992 | |
| RESOLUTIONS - N/A | 31 January 1992 | |
| RESOLUTIONS - N/A | 31 January 1992 | |
| 288 - N/A | 31 January 1992 | |
| 288 - N/A | 31 January 1992 | |
| 288 - N/A | 31 January 1992 | |
| 288 - N/A | 31 January 1992 | |
| 288 - N/A | 31 January 1992 | |
| AA - Annual Accounts | 15 January 1992 | |
| 363b - Annual Return | 22 July 1991 | |
| AA - Annual Accounts | 24 April 1991 | |
| 363a - Annual Return | 30 November 1990 | |
| AA - Annual Accounts | 07 February 1990 | |
| AA - Annual Accounts | 05 December 1989 | |
| 363 - Annual Return | 08 November 1989 | |
| 363 - Annual Return | 15 July 1988 | |
| AA - Annual Accounts | 25 May 1988 | |
| 287 - Change in situation or address of Registered Office | 11 April 1987 | |
| AA - Annual Accounts | 20 February 1987 | |
| 363 - Annual Return | 20 February 1987 | |
| RESOLUTIONS - N/A | 23 June 1979 | |
| NEWINC - New incorporation documents | 23 May 1979 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 15 December 2006 | Outstanding |
N/A |
| Mortgage debenture | 30 July 1996 | Outstanding |
N/A |
