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 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
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 |
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 |