VENTURE SECURE LIMITED
1 KINGS AVENUE, LONDON N21 3NA- Active
- Private Limited Company
- Company No. 05317055
- Last Updated: 16 Apr 2024
Company Profile
VENTURE SECURE LIMITED was incorporated on Monday, December 20, 2004 as a Private Limited Company with registered address in LONDON. VENTURE SECURE LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 20 years 2 months and 3 days.
| Name | VENTURE SECURE LIMITED |
|---|---|
| Company number | 05317055 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Joseph Richard Beardall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sheila Mary Beardall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 January 2025 |
| Last confirmation statement dated | 20 December 2023 |
Mortgages
No mortgages have been registered against VENTURE SECURE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VENTURE SECURE LIMITED | 20 Dec 2004 |