VENNERS COMPUTER SYSTEMS LIMITED
Overview
| Company Name | VENNERS COMPUTER SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03001819 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VENNERS COMPUTER SYSTEMS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is VENNERS COMPUTER SYSTEMS LIMITED located?
| Registered Office Address | Pinder House 249 Upper Third Street MK9 1DS Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VENNERS COMPUTER SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMALLNET LIMITED | Dec 14, 1994 | Dec 14, 1994 |
What are the latest accounts for VENNERS COMPUTER SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for VENNERS COMPUTER SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 1 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Confirmation statement made on Aug 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 1 pages | AA | ||||||||||
Appointment of Mrs Charlotte Elizabeth French as a secretary on Aug 07, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Daniel Ronald Prickett as a secretary on Aug 07, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 1 pages | AA | ||||||||||
Termination of appointment of Philip Hammond Rhys Gwyn as a director on Sep 18, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Daniel Ronald Prickett as a director on Nov 21, 2016 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 1 pages | AA | ||||||||||
Termination of appointment of Simon Alan Kniveton as a director on Jan 01, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Alan Kniveton as a director on Jan 01, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Aug 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of VENNERS COMPUTER SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRENCH, Charlotte Elizabeth | Secretary | Pinder House 249 Upper Third Street MK9 1DS Milton Keynes Buckinghamshire | 261598710001 | |||||||
| PRICKETT, Daniel Ronald | Director | Pinder House 249 Upper Third Street MK9 1DS Milton Keynes Buckinghamshire | England | British | 218568780001 | |||||
| RUGG, David Barry | Director | 6 Carmelite Street EC4Y 0BS London Whitefriars House United Kingdom | United Kingdom | British | 15658290001 | |||||
| MANSFIELD, Sarah Margaret | Secretary | 17 Senna Drive NN12 7AU Towcester Northamptonshire | British | 47349140007 | ||||||
| MAYNARD, Judy Alison | Secretary | 35 Hartwell Road Long Street MK19 7BY Hanslope Buckinghamshire | British | 73785580001 | ||||||
| PRICKETT, Daniel Ronald | Secretary | 249 Upper Third Street MK9 1DS Milton Keynes Pinder House United Kingdom | 150279980001 | |||||||
| ZENKER, Robert Michael | Secretary | Floor 39 Victoria Street SW1H 0EU London 7th United Kingdom | British | 46266530005 | ||||||
| ZENKER, Robert | Secretary | Flat 1 137 Gloucester Avenue NW1 8LA London | British | 46266530003 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| CALLIS, Michael | Director | 60 Park Street W1Y 3HJ London | British | 30119790003 | ||||||
| FITCH, Derek Henry | Director | 25 Langham Place Highwoods CO4 4GB Colchester Essex | British | 15669920002 | ||||||
| GWYN, Philip Hammond Rhys | Director | 6 Carmelite Street EC4Y 0BS London Whitefriars House United Kingdom | England | British | 30155970001 | |||||
| KNIVETON, Simon Alan | Director | Pinder House 249 Upper Third Street MK9 1DS Milton Keynes Buckinghamshire | United Kingdom | British | 108119870001 | |||||
| MANSFIELD, Stephen | Director | 17 Senna Drive NN12 7AU Towcester Northamptonshire | British | 28615430006 | ||||||
| SHARMA, Vinod | Director | 125 Tithe Barn Drive SL6 2DD Maidenhead Berkshire | British | 69300710001 | ||||||
| WEBSTER, Lawrence | Director | 81 Stubby Lane Draycott In The Clay DE6 5BU Ashbourne Derbyshire | British | 66474290002 | ||||||
| WESTON, Alice Joan | Director | 81 Croft Cottage Stubby Lane Draycott In The Clay DE6 5BU Ashbourne Derbyshire | American | 60160170001 | ||||||
| WIESNER, Derick Gerard | Director | 41 Elm Park Road PO9 2AD Havant Hampshire | England | British | 75845660001 | |||||
| ZENKER, Robert Michael | Director | Floor 39 Victoria Street SW1H 0EU London 7th United Kingdom | United Kingdom | British | 46266530005 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of VENNERS COMPUTER SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Christie Group Plc | Apr 06, 2016 | 6 Carmelite Street EC4Y 0BS London Whitefriars House England | No | ||||||||||
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Natures of Control
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Does VENNERS COMPUTER SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Mar 15, 2000 Delivered On Apr 04, 2000 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0