VENN IT SYSTEMS LIMITED

Overview

Company Name	VENN IT SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05282057
Jurisdiction	England/Wales
Date of Creation	Nov 09, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VENN IT SYSTEMS LIMITED?

Other information technology service activities (62090) / Information and communication

Where is VENN IT SYSTEMS LIMITED located?

Registered Office Address	Blackmore Cottage West Street Fontmell Magna SP7 0PF Shaftesbury England
Undeliverable Registered Office Address	No

What are the latest accounts for VENN IT SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for VENN IT SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 09, 2026
Next Confirmation Statement Due	Nov 23, 2026
Next Confirmation Statement Made Up To	Nov 09, 2025
Overdue	No

What are the latest filings for VENN IT SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Dec 27, 2025	Confirmation statement made on Nov 09, 2025 with updates	4 pages	CS01

Dec 27, 2025	Notification of Lisa Jane Le Druillenec as a person with significant control on Nov 08, 2025	2 pages	PSC01

Dec 11, 2025	Termination of appointment of Robert Venn Turtill as a director on Dec 11, 2025	1 pages	TM01

Dec 11, 2025	Cessation of Robert Venn Turtill as a person with significant control on Dec 10, 2025	1 pages	PSC07

Dec 11, 2025	Appointment of Mrs Lisa Jane Le Druillenec as a director on Dec 11, 2025	2 pages	AP01

Apr 28, 2025	Micro company accounts made up to Dec 31, 2024	4 pages	AA

Nov 11, 2024	Confirmation statement made on Nov 09, 2024 with no updates	3 pages	CS01

May 29, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Nov 09, 2023	Confirmation statement made on Nov 09, 2023 with no updates	3 pages	CS01

Feb 08, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Nov 29, 2022	Confirmation statement made on Nov 09, 2022 with no updates	3 pages	CS01

Jan 25, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Nov 16, 2021	Confirmation statement made on Nov 09, 2021 with no updates	3 pages	CS01

May 04, 2021	Director's details changed for Mr Robert Venn Turtill on May 04, 2021	2 pages	CH01

May 04, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Nov 09, 2020	Confirmation statement made on Nov 09, 2020 with no updates	3 pages	CS01

Feb 24, 2020	Micro company accounts made up to Dec 31, 2019	4 pages	AA

Nov 24, 2019	Confirmation statement made on Nov 09, 2019 with no updates	3 pages	CS01

May 20, 2019	Micro company accounts made up to Dec 31, 2018	4 pages	AA

Nov 09, 2018	Confirmation statement made on Nov 09, 2018 with no updates	3 pages	CS01

Jun 25, 2018	Micro company accounts made up to Dec 31, 2017	4 pages	AA

Jan 01, 2018	Registered office address changed from 4 Purley Bury Close Purley Surrey CR8 1HU to Blackmore Cottage West Street Fontmell Magna Shaftesbury SP7 0PF on Jan 01, 2018	1 pages	AD01

Nov 13, 2017	Confirmation statement made on Nov 09, 2017 with no updates	3 pages	CS01

Apr 10, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

Nov 15, 2016	Confirmation statement made on Nov 09, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of VENN IT SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LE DRUILLENEC, Timothy Vincent West Street Fontmell Magna SP7 0PF Shaftesbury Blackmore Cottage Dorset England	Nov 09, 2004		Secretary	West Street Fontmell Magna SP7 0PF Shaftesbury Blackmore Cottage Dorset England		British		97919910001
LE DRUILLENEC, Lisa Jane West Street Fontmell Magna SP7 0PF Shaftesbury Blackmore Cottage England	Dec 11, 2025		Director	West Street Fontmell Magna SP7 0PF Shaftesbury Blackmore Cottage England	England	British	1963-5	217025000001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 09, 2004	Nov 09, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
TURTILL, Robert Venn West Street Fontmell Magna SP7 0PF Shaftesbury Blackmore Cottage England	Nov 09, 2004	Dec 11, 2025	Director	West Street Fontmell Magna SP7 0PF Shaftesbury Blackmore Cottage England	England	British	1938-1	7908530003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VENN IT SYSTEMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Lisa Jane Le Druillenec West Street Fontmell Magna SP7 0PF Shaftesbury Blackmore Cottage England	Nov 08, 2025	West Street Fontmell Magna SP7 0PF Shaftesbury Blackmore Cottage England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Robert Venn Turtill West Street Fontmell Magna SP7 0PF Shaftesbury Blackmore Cottage England	Apr 06, 2016	West Street Fontmell Magna SP7 0PF Shaftesbury Blackmore Cottage England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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