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VENTURE INFORMATION MANAGEMENT LIMITED - 1000 Great West Road, Brentford, Middlesex, TW8 9DW, United Kingdom
Company Information
- Company registration number
- 02515314
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1000 Great West Road
- Brentford
- Middlesex
- TW8 9DW
- England 1000 Great West Road, Brentford, Middlesex, TW8 9DW, England UK
Management
- Managing Directors
- BRUCE, David
- NORGATE, Philip Neil
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-06-25
- Age Of Company 1990-06-25 33 years
- SIC/NACE
- 63110
Ownership
- Beneficial Owners
- -
- -
- Sword Charteris Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-06-25
- Annual Return
- Due Date: 2022-02-26
- Last Date: 2021-02-12
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VENTURE INFORMATION MANAGEMENT LIMITED Company Description
- VENTURE INFORMATION MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02515314. Its current trading status is "live". It was registered 1990-06-25. It has declared SIC or NACE codes as "63110". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-25.It can be contacted at 1000 Great West Road .
Get VENTURE INFORMATION MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Venture Information Management Limited - 1000 Great West Road, Brentford, Middlesex, TW8 9DW, United Kingdom
- 1990-06-25
- 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 2021
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confirmation-statement-with-no-updates (2021-04-01) - CS01
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accounts-with-accounts-type-full (2021-07-02) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-18) - AA
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confirmation-statement-with-no-updates (2020-02-14) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-21) - CS01
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accounts-with-accounts-type-full (2019-08-01) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-10) - AA
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confirmation-statement-with-updates (2018-02-12) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-08-25) - MR04
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accounts-with-accounts-type-full (2017-01-09) - AA
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confirmation-statement-with-updates (2017-06-23) - CS01
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accounts-with-accounts-type-small (2017-09-12) - AA
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termination-director-company-with-name-termination-date (2017-11-07) - TM01
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appoint-person-director-company-with-name-date (2017-11-07) - AP01
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cessation-of-a-person-with-significant-control (2017-11-07) - PSC07
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notification-of-a-person-with-significant-control (2017-11-07) - PSC02
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change-account-reference-date-company-current-shortened (2017-12-29) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-07) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-05) - AA
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legacy (2016-12-14) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-12-14) - SH19
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legacy (2016-12-14) - CAP-SS
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resolution (2016-12-14) - RESOLUTIONS
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resolution (2016-07-12) - RESOLUTIONS
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capital-allotment-shares (2016-07-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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termination-secretary-company-with-name-termination-date (2016-03-31) - TM02
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-04-10) - AA01
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capital-cancellation-shares (2015-04-21) - SH06
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accounts-with-accounts-type-small (2015-01-22) - AA
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capital-return-purchase-own-shares (2015-04-20) - SH03
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change-corporate-secretary-company-with-change-date (2015-07-09) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-23) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-25) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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memorandum-articles (2014-05-30) - MEM/ARTS
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resolution (2014-05-30) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
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accounts-with-accounts-type-small (2013-02-08) - AA
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resolution (2013-01-10) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-01-10) - SH08
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capital-allotment-shares (2013-01-10) - SH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-01-04) - AA
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auditors-resignation-company (2012-03-19) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-01) - AP01
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legacy (2011-11-01) - MG01
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termination-director-company-with-name (2011-07-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
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accounts-with-accounts-type-small (2011-03-31) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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change-person-director-company-with-change-date (2010-06-29) - CH01
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change-registered-office-address-company-with-date-old-address (2010-03-18) - AD01
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appoint-corporate-secretary-company-with-name (2010-03-17) - AP04
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termination-secretary-company-with-name (2010-03-17) - TM02
keyboard_arrow_right 2009
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resolution (2009-03-30) - RESOLUTIONS
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accounts-with-accounts-type-small (2009-10-19) - AA
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legacy (2009-08-14) - 363a
keyboard_arrow_right 2008
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memorandum-articles (2008-10-15) - MEM/ARTS
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accounts-with-accounts-type-small (2008-12-02) - AA
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resolution (2008-10-09) - RESOLUTIONS
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legacy (2008-10-09) - 122
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legacy (2008-09-12) - 288a
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legacy (2008-07-24) - 363a
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accounts-with-accounts-type-small (2008-01-08) - AA
keyboard_arrow_right 2007
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legacy (2007-07-03) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-11-01) - AA
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legacy (2006-07-06) - 363a
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legacy (2006-07-06) - 288c
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legacy (2006-07-05) - 288b
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legacy (2006-01-05) - 225
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-01-31) - AA
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legacy (2005-06-29) - 363s
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accounts-with-accounts-type-small (2005-09-16) - AA
keyboard_arrow_right 2004
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legacy (2004-06-29) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-11-24) - AA
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legacy (2003-07-15) - 288c
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legacy (2003-07-11) - 288c
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legacy (2003-07-04) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-11-16) - AA
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legacy (2002-08-17) - 363s
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accounts-with-accounts-type-small (2002-03-22) - AA
keyboard_arrow_right 2001
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legacy (2001-07-19) - 363s
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accounts-with-accounts-type-small (2001-01-25) - AA
keyboard_arrow_right 2000
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legacy (2000-07-12) - 363s
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accounts-with-accounts-type-small (2000-02-23) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-02-24) - AA
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legacy (1999-01-24) - 288a
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legacy (1999-08-23) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-23) - 363s
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legacy (1998-04-23) - 287
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legacy (1998-03-02) - 287
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accounts-with-accounts-type-small (1998-02-25) - AA
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resolution (1998-02-25) - RESOLUTIONS
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legacy (1998-02-25) - 88(3)
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legacy (1998-02-25) - 88(2)R
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legacy (1998-02-25) - 123
keyboard_arrow_right 1997
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legacy (1997-08-14) - 363s
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accounts-with-accounts-type-small (1997-02-26) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-02-19) - AA
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legacy (1996-11-28) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-23) - 363s
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accounts-with-accounts-type-small (1995-02-24) - AA
keyboard_arrow_right 1994
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legacy (1994-07-06) - 288
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legacy (1994-07-06) - 363s
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accounts-with-accounts-type-small (1994-03-04) - AA
keyboard_arrow_right 1993
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legacy (1993-06-28) - 363s
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accounts-with-accounts-type-small (1993-02-24) - AA
keyboard_arrow_right 1992
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legacy (1992-09-10) - 363s
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accounts-with-accounts-type-small (1992-04-03) - AA
keyboard_arrow_right 1991
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legacy (1991-04-26) - 88(2)R
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legacy (1991-07-12) - 363b
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legacy (1991-03-03) - 224
keyboard_arrow_right 1990
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incorporation-company (1990-06-25) - NEWINC
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legacy (1990-06-29) - 288