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 - STAINES-UPON-THAMES

This company is listed in the following categories:
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

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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

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SWORD SOFT LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 62090 - Other information technology service activities
SWORD TECHNOLOGY SOLUTIONS LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 62090 - Other information technology service activities
SWORD CHARTERIS LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 62020 - Information technology consultancy activities
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SPJ TRADING LTD STAINES-UPON-THAMES ENGLAND Active UNAUDITED ABRIDGED 47190 - Other retail sale in non-specialised stores