Venners Computer Systems (Research & Development) Ltd was founded on 10 April 1992 with its registered office in Milton Keynes, Buckinghamshire, it has a status of "Active". We do not know the number of employees at Venners Computer Systems (Research & Development) Ltd. There are 2 directors listed for this organisation in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRENCH, Charlotte Elizabeth | 07 August 2019 | - | 1 |
| PRICKETT, Daniel Ronald | 22 March 2010 | 07 August 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 August 2020 | |
| AA - Annual Accounts | 02 October 2019 | |
| AP03 - Appointment of secretary | 19 August 2019 | |
| TM02 - Termination of appointment of secretary | 19 August 2019 | |
| CS01 - N/A | 13 August 2019 | |
| AA - Annual Accounts | 10 October 2018 | |
| CS01 - N/A | 09 August 2018 | |
| AA - Annual Accounts | 19 September 2017 | |
| TM01 - Termination of appointment of director | 18 September 2017 | |
| CS01 - N/A | 09 August 2017 | |
| AP01 - Appointment of director | 04 August 2017 | |
| CS01 - N/A | 23 August 2016 | |
| AA - Annual Accounts | 29 April 2016 | |
| AR01 - Annual Return | 14 August 2015 | |
| AA - Annual Accounts | 30 July 2015 | |
| AA - Annual Accounts | 25 September 2014 | |
| AR01 - Annual Return | 28 August 2014 | |
| AA - Annual Accounts | 18 September 2013 | |
| AR01 - Annual Return | 05 September 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 31 August 2012 | |
| CH01 - Change of particulars for director | 24 April 2012 | |
| CH01 - Change of particulars for director | 24 April 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AR01 - Annual Return | 05 September 2011 | |
| AA - Annual Accounts | 21 December 2010 | |
| CH03 - Change of particulars for secretary | 31 August 2010 | |
| AR01 - Annual Return | 31 August 2010 | |
| AP03 - Appointment of secretary | 06 April 2010 | |
| TM01 - Termination of appointment of director | 29 March 2010 | |
| TM02 - Termination of appointment of secretary | 29 March 2010 | |
| AA - Annual Accounts | 27 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH03 - Change of particulars for secretary | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| 363a - Annual Return | 17 August 2009 | |
| 363a - Annual Return | 15 August 2008 | |
| AA - Annual Accounts | 19 June 2008 | |
| 225 - Change of Accounting Reference Date | 14 May 2008 | |
| AA - Annual Accounts | 27 October 2007 | |
| 363a - Annual Return | 10 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2007 | |
| AA - Annual Accounts | 27 October 2006 | |
| 363a - Annual Return | 01 September 2006 | |
| AA - Annual Accounts | 25 October 2005 | |
| 363a - Annual Return | 30 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 2004 | |
| 363a - Annual Return | 26 October 2004 | |
| AA - Annual Accounts | 03 June 2004 | |
| 363s - Annual Return | 18 October 2003 | |
| AA - Annual Accounts | 18 July 2003 | |
| 363s - Annual Return | 26 October 2002 | |
| AUD - Auditor's letter of resignation | 17 August 2002 | |
| AA - Annual Accounts | 15 August 2002 | |
| RESOLUTIONS - N/A | 17 July 2002 | |
| 123 - Notice of increase in nominal capital | 17 July 2002 | |
| 363a - Annual Return | 08 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2001 | |
| 363a - Annual Return | 11 September 2000 | |
| AA - Annual Accounts | 28 July 2000 | |
| RESOLUTIONS - N/A | 13 April 2000 | |
| 395 - Particulars of a mortgage or charge | 04 April 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 November 1999 | |
| 363a - Annual Return | 26 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 1999 | |
| AA - Annual Accounts | 19 October 1999 | |
| 225 - Change of Accounting Reference Date | 19 October 1999 | |
| CERTNM - Change of name certificate | 16 September 1999 | |
| 395 - Particulars of a mortgage or charge | 08 September 1999 | |
| AUD - Auditor's letter of resignation | 18 April 1999 | |
| AA - Annual Accounts | 11 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 September 1998 | |
| 363a - Annual Return | 16 September 1998 | |
| 363a - Annual Return | 20 March 1998 | |
| 363(353) - N/A | 20 March 1998 | |
| AA - Annual Accounts | 01 February 1998 | |
| 287 - Change in situation or address of Registered Office | 19 January 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 1998 | |
| 353 - Register of members | 19 January 1998 | |
| AA - Annual Accounts | 22 November 1996 | |
| 363a - Annual Return | 10 September 1996 | |
| 363(353) - N/A | 10 September 1996 | |
| 288 - N/A | 05 March 1996 | |
| AA - Annual Accounts | 18 January 1996 | |
| CERTNM - Change of name certificate | 29 September 1995 | |
| 363x - Annual Return | 06 September 1995 | |
| 363x - Annual Return | 31 August 1994 | |
| AA - Annual Accounts | 31 August 1994 | |
| 363x - Annual Return | 20 March 1994 | |
| AA - Annual Accounts | 27 August 1993 | |
| 363s - Annual Return | 29 March 1993 | |
| CERTNM - Change of name certificate | 26 November 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 July 1992 | |
| CERTNM - Change of name certificate | 17 July 1992 | |
| 287 - Change in situation or address of Registered Office | 30 June 1992 | |
| 288 - N/A | 30 June 1992 | |
| 288 - N/A | 30 June 1992 | |
| NEWINC - New incorporation documents | 10 April 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 15 March 2000 | Fully Satisfied |
N/A |
| Debenture | 27 August 1999 | Fully Satisfied |
N/A |
