VENTURE INFORMATION MANAGEMENT LIMITED - STAINES-UPON-THAMES
Company Profile | Company Filings |
Overview
VENTURE INFORMATION MANAGEMENT LIMITED is a Private Limited Company from STAINES-UPON-THAMES ENGLAND and has the status: Dissolved - no longer trading.
VENTURE INFORMATION MANAGEMENT LIMITED was incorporated 34 years ago on 25/06/1990 and has the registered number: 02515314. The accounts status is FULL.
VENTURE INFORMATION MANAGEMENT LIMITED was incorporated 34 years ago on 25/06/1990 and has the registered number: 02515314. The accounts status is FULL.
VENTURE INFORMATION MANAGEMENT LIMITED - STAINES-UPON-THAMES
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
STAINES ONE
STAINES-UPON-THAMES
TW18 4LY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/02/2022 | 26/02/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP NEIL NORGATE | Sep 1973 | British | Director | 2017-10-19 | CURRENT |
DAVID BRUCE | Sep 1968 | British | Director | 2017-10-20 | CURRENT |
MR NEIL DRUMMOND TURNER | Oct 1965 | British | Director | RESIGNED | |
MRS STEPHANIE EMMA RAINBOW | Oct 1967 | British | Director | RESIGNED | |
MR. DAVID LESLIE INCE | Apr 1958 | British | Director | 2011-11-08 UNTIL 2017-10-20 | RESIGNED |
DAVID MICHAEL FRASER | Oct 1961 | British | Director | 2008-07-30 UNTIL 2011-06-22 | RESIGNED |
JULIE ELIZABETH CULLEN | May 1967 | British | Director | 1998-12-01 UNTIL 2006-05-12 | RESIGNED |
MR NEIL DRUMMOND TURNER | Oct 1965 | British | Secretary | RESIGNED | |
TRETHOWANS SERVICES LIMITED | Corporate Secretary | 2010-03-16 UNTIL 2016-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sword Charteris Limited | 2017-10-20 | Brentford Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Neil Drummond Turner | 2016-04-06 - 2017-10-20 | 10/1965 | Maidenhead |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Ms Stephanie Emma Rainbow | 2016-04-06 - 2017-10-20 | 10/1967 | St. Albans |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Venture Information Management Limited - Period Ending 2021-12-31 | 2022-09-16 | 31-12-2021 | £5,732,687 Cash £4,389,366 equity |
Venture Information Management Limited - Period Ending 2020-12-31 | 2021-07-03 | 31-12-2020 | £5,468,813 Cash £2,854,890 equity |
Venture Information Management Limited - Period Ending 2019-12-31 | 2020-11-19 | 31-12-2019 | £1,193,099 Cash £2,290,484 equity |