VENZO SECURE UK LIMITED
C/O LEGALINX LIMITED TALLIS HOUSE, 2 TALLIS STREET, TEMPLE, LONDON EC4Y 0AB- Dissolved
- Private Limited Company
- Company No. 11743056
- Last Updated: 30 Jun 2021
Company Profile
VENZO SECURE UK LIMITED was incorporated on Friday, December 28, 2018 as a Private Limited Company with registered address in LONDON. VENZO SECURE UK LIMITED has the status: Dissolved and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 2 years 4 months and 28 days.
| Name | VENZO SECURE UK LIMITED |
|---|---|
| Company number | 11743056 |
| Company type | Private Limited Company |
| Incorporation date | 28 Dec 2018 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O LEGALINX LIMITED TALLIS HOUSE 2 TALLIS STREET, TEMPLE LONDON EC4Y 0AB |
|---|---|
| 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 |
|---|---|
| Mr. Bjarne Søballe Nationality: Danish |
Dates: Monday, September 30, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Michael Gaardboe Nationality: Danish |
Dates: Friday, December 28, 2018 - Monday, September 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 27 December 2019 |
Mortgages
No mortgages have been registered against VENZO SECURE UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VENZO SECURE UK LIMITED | 28 Dec 2018 |