VENUS BUSINESS COMMUNICATIONS LTD - MANCHESTER


Company Profile Company Filings

Overview

VENUS BUSINESS COMMUNICATIONS LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
VENUS BUSINESS COMMUNICATIONS LTD was incorporated 21 years ago on 16/06/2003 and has the registered number: 04800517. The accounts status is FULL and accounts are next due on 31/12/2024.

VENUS BUSINESS COMMUNICATIONS LTD - MANCHESTER

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

TURING HOUSE
MANCHESTER
M15 5RL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DAD SOLUTIONS LIMITED (until 26/05/2005)

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN HADEN HARRIS Jan 1963 British Director 2021-05-01 CURRENT
DARRYL ALEXANDER EDWARDS May 1961 British Director 2021-09-01 CURRENT
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2003-06-16 UNTIL 2003-06-16 RESIGNED
MR LEE JOHN PERKINS Apr 1973 British Director 2017-03-06 UNTIL 2018-03-16 RESIGNED
MR MICHAEL ANDREW LLOYD Apr 1957 British Director 2005-07-01 UNTIL 2005-10-20 RESIGNED
ANDREW JACK LEITCH Jul 1967 British Director 2021-01-04 UNTIL 2022-03-31 RESIGNED
JUSTIN KEERY Jun 1968 Irish Director 2003-06-16 UNTIL 2019-01-09 RESIGNED
MR BRIAN CUNLIFFE IDDON Aug 1956 British Director 2011-04-05 UNTIL 2019-01-09 RESIGNED
MR ANDREW HUMPHREYS Nov 1965 British Director 2022-03-31 UNTIL 2024-03-28 RESIGNED
MR ANDREW GEOFFREY GOLDWATER Aug 1974 British Director 2017-03-06 UNTIL 2021-01-04 RESIGNED
MRS JENNY ELIZABETH DAVIES Dec 1977 British Director 2019-01-09 UNTIL 2021-06-30 RESIGNED
DR AMMA KYEI MENSAH British Secretary 2003-06-16 UNTIL 2017-03-06 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2003-06-16 UNTIL 2003-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Manchester Metronet Limited 2017-03-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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