VENTURE INFORMATION MANAGEMENT LIMITED
STAINES ONE, STATION APPROACH, STAINES-UPON-THAMES TW18 4LY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02515314
- Last Updated: 01 Mar 2023
Company Profile
VENTURE INFORMATION MANAGEMENT LIMITED was incorporated on Monday, June 25, 1990 as a Private Limited Company with registered address in STAINES-UPON-THAMES. VENTURE INFORMATION MANAGEMENT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 34 years 7 months and 28 days.
| Name | VENTURE INFORMATION MANAGEMENT LIMITED |
|---|---|
| Company number | 02515314 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 1990 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
STAINES ONE STATION APPROACH STAINES-UPON-THAMES TW18 4LY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sword Charteris Limited Great West Road, TW8 9DW |
Dates: Friday, October 20, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Neil Drummond Turner Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 20, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Ms Stephanie Emma Rainbow Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| VENTURE INFORMATION MANAGEMENT LIMITED | 25 Jun 1990 |