VENARI SECURITY LIMITED
Active - Accounts Filed
General Information
NAME
VENARI SECURITY LIMITED
COMPANY NUMBER
12947040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
13/10/2020
(4 years and 1 months old)
WEBSITE
venarisecurity.com
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW7 3TD
Telephone: 02072947749
TPS: No
16 Great Queen Street
London
WC2B 5AH
Telephone: 72947749
Suite J, Athene House, 86
The Broadway
London
NW7 3TD
NW7 3TD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 09/08/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VENARI SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VENARI SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VENARI SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/10/2020 - Present (4 years and 1 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/10/2023 - Present (1 years and 2 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Mar 1968 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Oct 1968 |
Resigned | Director |
Current: 5 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 09/08/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 19/10/2023 | Ian John Morris (918098158) has left the board |
| 19/10/2023 | Hiten Mistry (928025996) has left the board |
| 19/10/2023 | New Board Member Shane Dale Shook (931476814) Appointed |
| 05/09/2023 | New Board Member Ubirata De Lima (931302200) Appointed |
| 05/09/2023 | Nicola Catherine Chown (916558698) has left the board |
| 09/08/2023 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Confirmation Statement filed |
| 04/03/2021 | New Board Member Ian John Morris (918098158) Appointed |
| 03/03/2021 | New Board Member Nicola Chown (916558698) Appointed |
| 03/03/2021 | New Board Member Hiten Mistry (928025996) Appointed |
| 19/01/1970 | Change in Reg. Office |
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