Venture Security Systems Ltd

About

Registered Number: 04296617
Date of Incorporation: 01/10/2001 (22 years and 8 months ago)
Company Status: Active
Registered Address: Unit A Ulysses Park, Heron Road, Sowton Industrial Estate, Exeter, Devon, EX2 7PH,

 

Venture Security Systems Ltd was founded on 01 October 2001, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Southwell, Keith Mark George, Shearer, Martin Christopher, Southwell, Keith Mark George, Southwell, Sara Joan, Johns, Freda, Johns, Peter Ian Philip, Johns, Rachael Claire at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHEARER, Martin Christopher 31 August 2011 - 1
SOUTHWELL, Keith Mark George 31 August 2011 - 1
SOUTHWELL, Sara Joan 31 August 2011 - 1
JOHNS, Freda 11 December 2001 31 August 2011 1
JOHNS, Peter Ian Philip 11 December 2001 31 August 2011 1
JOHNS, Rachael Claire 11 December 2001 31 August 2011 1
Secretary Name Appointed Resigned Total Appointments
SOUTHWELL, Keith Mark George 31 August 2011 - 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
AA - Annual Accounts 04 February 2020
CS01 - N/A 09 October 2019
AA - Annual Accounts 25 October 2018
CS01 - N/A 04 October 2018
PSC05 - N/A 03 October 2018
CS01 - N/A 28 November 2017
AD01 - Change of registered office address 27 November 2017
CH01 - Change of particulars for director 27 November 2017
CH01 - Change of particulars for director 27 November 2017
CH01 - Change of particulars for director 27 November 2017
AA - Annual Accounts 16 October 2017
AA - Annual Accounts 28 November 2016
CS01 - N/A 09 November 2016
AR01 - Annual Return 29 October 2015
AA - Annual Accounts 16 October 2015
AA - Annual Accounts 11 November 2014
AR01 - Annual Return 30 October 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 17 December 2013
AD01 - Change of registered office address 29 October 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 10 January 2012
AA01 - Change of accounting reference date 02 January 2012
AR01 - Annual Return 17 October 2011
CH01 - Change of particulars for director 29 September 2011
AP01 - Appointment of director 01 September 2011
AP01 - Appointment of director 01 September 2011
TM02 - Termination of appointment of secretary 01 September 2011
AD01 - Change of registered office address 31 August 2011
TM01 - Termination of appointment of director 31 August 2011
TM01 - Termination of appointment of director 31 August 2011
AP03 - Appointment of secretary 31 August 2011
TM01 - Termination of appointment of director 31 August 2011
TM02 - Termination of appointment of secretary 31 August 2011
AP01 - Appointment of director 31 August 2011
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 14 October 2010
CH01 - Change of particulars for director 14 October 2010
CH01 - Change of particulars for director 14 October 2010
AA - Annual Accounts 12 October 2010
AD01 - Change of registered office address 27 August 2010
AAMD - Amended Accounts 26 January 2010
AAMD - Amended Accounts 26 January 2010
AA - Annual Accounts 28 November 2009
AR01 - Annual Return 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
AA - Annual Accounts 25 November 2008
363a - Annual Return 08 October 2008
AA - Annual Accounts 15 November 2007
363a - Annual Return 18 October 2007
288c - Notice of change of directors or secretaries or in their particulars 21 May 2007
AA - Annual Accounts 29 November 2006
363a - Annual Return 10 October 2006
363a - Annual Return 06 October 2005
AA - Annual Accounts 22 September 2005
AA - Annual Accounts 10 November 2004
363s - Annual Return 14 October 2004
AA - Annual Accounts 31 October 2003
363s - Annual Return 27 October 2003
363s - Annual Return 16 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2002
288a - Notice of appointment of directors or secretaries 22 May 2002
288a - Notice of appointment of directors or secretaries 22 May 2002
288a - Notice of appointment of directors or secretaries 22 May 2002
225 - Change of Accounting Reference Date 22 May 2002
288b - Notice of resignation of directors or secretaries 05 October 2001
288b - Notice of resignation of directors or secretaries 05 October 2001
NEWINC - New incorporation documents 01 October 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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