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Venari Security Limited LONDON

Venari Security Limited is a private limited company located at C/O Blick Rothenberg Limited, 16 Great Queen Street, London WC2B 5AH. Incorporated on 2020-10-13, this 3-year-old company is run by 3 directors.
Director Shane S., appointed on 02 October 2023. Director Ubirata D., appointed on 01 September 2023. Director Thomas M., appointed on 13 October 2020.
The company is classified as "information technology consultancy activities" (SIC code: 62020).
The latest confirmation statement was filed on 2023-10-24 and the deadline for the following filing is 2024-11-07. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Venari Security Limited Address / Contact

Office Address C/o Blick Rothenberg Limited
Office Address2 16 Great Queen Street
Town London
Post code WC2B 5AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12947040
Date of Incorporation Tue, 13th Oct 2020
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated Tue, 24th Oct 2023

Company staff

Shane S.

Position: Director

Appointed: 02 October 2023

Ubirata D.

Position: Director

Appointed: 01 September 2023

Thomas M.

Position: Director

Appointed: 13 October 2020

Ian M.

Position: Director

Appointed: 01 March 2021

Resigned: 29 September 2023

Nicola C.

Position: Director

Appointed: 01 March 2021

Resigned: 01 September 2023

Hiten M.

Position: Director

Appointed: 01 March 2021

Resigned: 29 September 2023

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Thomas M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Thomas M.

Notified on 13 October 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Tue, 24th Oct 2023
filed on: 24th, October 2023 		Free Download (14 pages)

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