VENARI SECURITY LIMITED - LONDON


Company Profile Company Filings

Overview

VENARI SECURITY LIMITED is a Private Limited Company from LONDON and has the status: Active.
VENARI SECURITY LIMITED was incorporated 3 years ago on 13/10/2020 and has the registered number: 12947040. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

VENARI SECURITY LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O BLICK ROTHENBERG LIMITED
LONDON
WC2B 5AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHANE DALE SHOOK Jul 1969 American Director 2023-10-02 CURRENT
MR THOMAS JOHN MILLAR Jan 1972 British Director 2020-10-13 CURRENT
MR UBIRATA DE LIMA May 1960 Brazilian Director 2023-09-01 CURRENT
MR HITEN MISTRY Feb 1975 British Director 2021-03-01 UNTIL 2023-09-29 RESIGNED
MS NICOLA CHOWN Oct 1968 British Director 2021-03-01 UNTIL 2023-09-01 RESIGNED
MR IAN JOHN MORRIS Mar 1968 British Director 2021-03-01 UNTIL 2023-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas John Millar 2020-10-13 1/1972 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-08-05 31-12-2022 529,766 Cash 2,688,289 equity
ACCOUNTS - Final Accounts preparation 2022-05-07 31-12-2021 1,740,794 Cash 2,583,687 equity

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