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VENARI SECURITY LIMITED - C/O Blick Rothenberg Limited, 16 Great Queen Street, London, WC2B 5AH, United Kingdom
Company Information
- Company registration number
- 12947040
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Blick Rothenberg Limited
- 16 Great Queen Street
- London
- WC2B 5AH C/O Blick Rothenberg Limited, 16 Great Queen Street, London, WC2B 5AH UK
Management
- Managing Directors
- MILLAR, Thomas John
- DE LIMA, Ubirata
- SHOOK, Shane Dale
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-10-13
- Age Of Company 2020-10-13 3 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr Thomas John Millar
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-11-02
- Last Date: 2022-10-19
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VENARI SECURITY LIMITED Company Description
- VENARI SECURITY LIMITED is a ltd registered in United Kingdom with the Company reg no 12947040. Its current trading status is "live". It was registered 2020-10-13. It has declared SIC or NACE codes as "62020". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Blick Rothenberg Limited .
Get VENARI SECURITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Venari Security Limited - C/O Blick Rothenberg Limited, 16 Great Queen Street, London, WC2B 5AH, United Kingdom
- 2020-10-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-09-01) - AP01
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termination-director-company-with-name-termination-date (2023-10-17) - TM01
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appoint-person-director-company-with-name-date (2023-10-17) - AP01
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termination-director-company-with-name-termination-date (2023-09-01) - TM01
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capital-allotment-shares (2023-08-17) - SH01
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accounts-with-accounts-type-total-exemption-full (2023-08-04) - AA
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capital-allotment-shares (2023-06-26) - SH01
keyboard_arrow_right 2022
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resolution (2022-01-09) - RESOLUTIONS
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capital-allotment-shares (2022-12-22) - SH01
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second-filing-capital-allotment-shares (2022-12-05) - RP04SH01
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capital-allotment-shares (2022-12-01) - SH01
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capital-allotment-shares (2022-02-14) - SH01
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capital-allotment-shares (2022-11-15) - SH01
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second-filing-capital-allotment-shares (2022-11-16) - RP04SH01
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capital-allotment-shares (2022-03-10) - SH01
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capital-allotment-shares (2022-04-21) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-05-05) - AA
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memorandum-articles (2022-03-08) - MA
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capital-allotment-shares (2022-09-06) - SH01
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confirmation-statement-with-updates (2022-10-19) - CS01
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resolution (2022-10-26) - RESOLUTIONS
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capital-allotment-shares (2022-11-01) - SH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-07-01) - SH01
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capital-allotment-shares (2021-03-22) - SH01
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capital-allotment-shares (2021-02-18) - SH01
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resolution (2021-02-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-03-01) - AP01
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resolution (2021-01-14) - RESOLUTIONS
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resolution (2021-05-20) - RESOLUTIONS
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memorandum-articles (2021-01-14) - MA
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capital-alter-shares-subdivision (2021-01-14) - SH02
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capital-allotment-shares (2021-01-13) - SH01
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change-account-reference-date-company-current-extended (2021-01-13) - AA01
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appoint-person-director-company-with-name-date (2021-03-02) - AP01
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resolution (2021-05-04) - RESOLUTIONS
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capital-allotment-shares (2021-09-15) - SH01
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capital-allotment-shares (2021-04-21) - SH01
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capital-allotment-shares (2021-04-19) - SH01
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capital-allotment-shares (2021-04-15) - SH01
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capital-allotment-shares (2021-04-13) - SH01
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capital-allotment-shares (2021-04-12) - SH01
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capital-allotment-shares (2021-04-06) - SH01
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capital-allotment-shares (2021-03-30) - SH01
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confirmation-statement-with-updates (2021-10-29) - CS01
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change-to-a-person-with-significant-control (2021-01-13) - PSC04
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resolution (2021-08-16) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2021-12-30) - SH10
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capital-name-of-class-of-shares (2021-12-30) - SH08
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resolution (2021-04-30) - RESOLUTIONS
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-15) - AD01
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incorporation-company (2020-10-13) - NEWINC