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 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
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 |
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 |