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- VENUE MANAGEMENT SYSTEMS LIMITED
VENUE MANAGEMENT SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
VENUE MANAGEMENT SYSTEMS LIMITED
COMPANY NUMBER
05148463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
08/06/2004
(20 years and 2 months old)
WEBSITE
www.venuetoolbox.com
CONFIRMATION STATEMENT MADE UP TO
23/09/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
06/10/2008
18/07/2024
VENUE TOOLBOX LIMITED
View all previous names
Previous Names
06/10/2008 18/07/2024 VENUE TOOLBOX LIMITED
08/06/2004 06/10/2008 TITRON MERCHANDISING LIMITED
LONDON
N21 3NA
Telephone: 01559363979
TPS: No
1 Kings Avenue
LONDON
N21 3NA
Telephone: 363979
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/05/2024 | Event: New Accounts filed |
Date: 03/10/2023 | Event: New Confirmation Statement filed |
Date: 06/07/2023 | Event: Mahendra Patel (924214452) has left the board |
Credit Risk Overview
Want to learn more about VENUE MANAGEMENT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VENUE MANAGEMENT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VENUE MANAGEMENT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/06/2004 - Present (20 years and 2 months) Born in Jan 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 12 |
View Report |
07/05/2009 - Present (15 years and 3 months) Born in May 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 3 |
View Report |
27/06/2023 - Present (1 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
08/06/2004 - Present (20 years and 2 months) Born in Apr 1937 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 26 |
View Report |
26/09/2005 - Present (18 years and 11 months) Born in Dec 1960 |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 34 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/05/2024 | Event: New Accounts filed |
Date: 03/10/2023 | Event: New Confirmation Statement filed |
Date: 06/07/2023 | Event: Mahendra Patel (924214452) has left the board |
Date: 06/07/2023 | Event: New Company Secretary Panayi Georgiou (931085958) Appointed |
Date: 07/04/2023 | Event: New Accounts filed |
Date: 28/09/2022 | Event: New Confirmation Statement filed |
Date: 05/07/2022 | Event: New Accounts filed |
Date: 05/07/2022 | Event: New Confirmation Statement filed |
Date: 27/09/2020 | Event: New Confirmation Statement filed |
Date: 18/04/2020 | Event: New Accounts filed |
Date: 27/09/2019 | Event: New Confirmation Statement filed |
Date: 10/09/2019 | Event: Change in Reg. Office |
Date: 22/06/2019 | Event: New Confirmation Statement filed |
Date: 03/04/2019 | Event: New Accounts filed |
Date: 19/06/2018 | Event: New Confirmation Statement filed |
Date: 24/03/2018 | Event: New Accounts filed |
Date: 19/01/2018 | Event: Mahendra Patel (905930736) has left the board |
Date: 19/01/2018 | Event: New Company Secretary Mahendra Patel (924214452) Appointed |
Date: 26/06/2017 | Event: New Annual Return filed |
Date: 23/03/2017 | Event: New Accounts filed |
Date: 04/08/2016 | Event: New Annual Return filed |
Date: 12/04/2016 | Event: New Accounts filed |
Date: 10/07/2015 | Event: New Annual Return filed |
Date: 21/04/2015 | Event: New Accounts filed |
Date: 19/06/2014 | Event: New Annual Return filed |
Date: 18/06/2014 | Event: Change in Reg. Office |
Date: 03/04/2014 | Event: New Accounts filed |
Date: 01/04/2014 | Event: New Annual Return filed |
Date: 16/04/2013 | Event: New Accounts filed |
Date: 12/04/2013 | Event: Change in Reg. Office |
Date: 16/01/2013 | Event: Change in Reg. Office |
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