VENUE MANAGEMENT SYSTEMS LIMITED
Overview
| Company Name | VENUE MANAGEMENT SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05148463 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VENUE MANAGEMENT SYSTEMS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is VENUE MANAGEMENT SYSTEMS LIMITED located?
| Registered Office Address | 1 Kings Avenue N21 3NA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VENUE MANAGEMENT SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VENUE TOOLBOX LIMITED | Oct 07, 2008 | Oct 07, 2008 |
| TITRON MERCHANDISING LIMITED | Jun 08, 2004 | Jun 08, 2004 |
What are the latest accounts for VENUE MANAGEMENT SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for VENUE MANAGEMENT SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2025 |
| Overdue | No |
What are the latest filings for VENUE MANAGEMENT SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Double a Group Trading Limited as a person with significant control on Sep 23, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Sep 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2024 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed venue toolbox LIMITED\certificate issued on 18/07/24 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Mahendra Patel as a secretary on Jun 27, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Panayi Georgiou as a secretary on Jun 27, 2023 | 2 pages | AP03 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of Gregory John Parker as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Change of details for Double a Group Trading Limited as a person with significant control on Sep 24, 2019 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2019 with updates | 5 pages | CS01 | ||||||||||
Change of details for Westcombe Trading Limited as a person with significant control on Aug 23, 2019 | 2 pages | PSC05 | ||||||||||
Registered office address changed from The Hive Camrose Avenue London HA8 6AG to 1 Kings Avenue London N21 3NA on Sep 06, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of VENUE MANAGEMENT SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEORGIOU, Panayi | Secretary | N21 3NA London 1 Kings Avenue United Kingdom | 310859580001 | |||||||
| KLEANTHOUS, Anthony Andrew | Director | N21 3NA London 1 Kings Avenue United Kingdom | England | British | 35816780002 | |||||
| PARKER, Gregory John | Director | N21 3NA London 1 Kings Avenue United Kingdom | United Kingdom | British | 83237620002 | |||||
| ADIE, Andrew Mark Devonald | Secretary | Camrose Avenue HA8 6AG London The Hive England | British | 59307360001 | ||||||
| BEAN, Christopher | Secretary | 5 Searle Road GU9 8LJ Farnham Surrey | British | 3752800001 | ||||||
| PATEL, Mahendra | Secretary | N21 3NA London 1 Kings Avenue United Kingdom | 242144520001 |
Who are the persons with significant control of VENUE MANAGEMENT SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Double A Group Trading Limited | Apr 06, 2016 | N21 3NA London 1 Kings Avenue United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Gregory John Parker | Apr 06, 2016 | N21 3NA London 1 Kings Avenue England | No | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
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