Venture Security Systems Ltd EXETER


Founded in 2001, Venture Security Systems, classified under reg no. 04296617 is an active company. Currently registered at Unit A Ulysses Park EX2 7PH, Exeter the company has been in the business for twenty three years. Its financial year was closed on 30th August and its latest financial statement was filed on Tuesday 30th August 2022.

Currently there are 3 directors in the the company, namely Martin S., Sara S. and Keith S.. In addition one secretary - Keith S. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Rachael J. who worked with the the company until 31 August 2011.

Venture Security Systems Ltd Address / Contact

Office Address Unit A Ulysses Park
Office Address2 Heron Road, Sowton Industrial Estate
Town Exeter
Post code EX2 7PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04296617
Date of Incorporation Mon, 1st Oct 2001
Industry Security systems service activities
End of financial Year 30th August
Company age 23 years old
Account next due date Thu, 30th May 2024 (32 days left)
Account last made up date Tue, 30th Aug 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Keith S.

Position: Secretary

Appointed: 31 August 2011

Martin S.

Position: Director

Appointed: 31 August 2011

Sara S.

Position: Director

Appointed: 31 August 2011

Keith S.

Position: Director

Appointed: 31 August 2011

Peter J.

Position: Director

Appointed: 11 December 2001

Resigned: 31 August 2011

Rachael J.

Position: Director

Appointed: 11 December 2001

Resigned: 31 August 2011

Freda J.

Position: Director

Appointed: 11 December 2001

Resigned: 31 August 2011

Rachael J.

Position: Secretary

Appointed: 11 December 2001

Resigned: 31 August 2011

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 01 October 2001

Resigned: 05 October 2001

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 01 October 2001

Resigned: 05 October 2001

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Tamar Security Ltd from Exeter, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Tamar Security Ltd

Unit A Ulysses Park Heron Road, Sowton Industrial Estate, Exeter, Devon, EX2 7PH, England

Legal authority Companies Act
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-302016-08-302017-08-302018-08-302019-08-302020-08-302021-08-302022-08-30
Balance Sheet
Debtors100100100100100100100100
Reserves/Capital
Called Up Share Capital100100      
Other
Amounts Owed By Related Parties 100100100100100100100
Average Number Employees During Period    3333
Number Shares Issued Fully Paid   100100   
Par Value Share 1  1   
Number Shares Allotted100100      
Value Shares Allotted100100      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Tuesday 30th August 2022
filed on: 2nd, May 2023
Free Download (7 pages)

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