VENTURE SYSTEMS TRA LIMITED - LONDON


Company Profile Company Filings

Overview

VENTURE SYSTEMS TRA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VENTURE SYSTEMS TRA LIMITED was incorporated 2 years ago on 15/03/2022 and has the registered number: 13978146. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

VENTURE SYSTEMS TRA LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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

101 LINCOLN HOUSE 1 BRIXTON ROAD
LONDON
SW9 6DE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TERRY REGINALD PAYNE Jun 1975 British Director 2022-03-15 CURRENT
ROBERT IAN MATHIESON Oct 1973 British Director 2022-03-15 CURRENT
MR ALASTAIR RICHARD JOHN HAWES Aug 1974 British Director 2022-03-15 CURRENT
MR ROSS JOHN BESSELL Jan 1983 British Director 2022-03-15 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Boss Professional Services Limited 2022-03-15 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Alastair Richard John Hawes 2022-03-15 8/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Robert Ian Mathieson 2022-03-15 10/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Venture Systems TRA Limited - Period Ending 2022-12-31 2023-08-04 31-12-2022 £206,592 Cash

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