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VENUE SEC LIMITED - 22 Ambrose Street, Hirael, Bangor, Gwynedd, United Kingdom
Company Information
- Company registration number
- 05313443
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22 Ambrose Street
- Hirael
- Bangor
- Gwynedd
- LL57 1BP 22 Ambrose Street, Hirael, Bangor, Gwynedd, LL57 1BP UK
Management
- Managing Directors
- GLENYS OWEN
- WILLIAMS, Glenys
- Company secretaries
- GLENYS OWEN
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-15
- Age Of Company 2004-12-15 19 years
- SIC/NACE
- 80100
Ownership
- Beneficial Owners
- Mr Dewi Wynn Williams
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-12-15
- Annual Return
- Due Date: 2024-12-29
- Last Date: 2023-12-15
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VENUE SEC LIMITED Company Description
- VENUE SEC LIMITED is a ltd registered in United Kingdom with the Company reg no 05313443. Its current trading status is "live". It was registered 2004-12-15. It has declared SIC or NACE codes as "80100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-15.It can be contacted at 22 Ambrose Street .
Get VENUE SEC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Venue Sec Limited - 22 Ambrose Street, Hirael, Bangor, Gwynedd, United Kingdom
- 2004-12-15
- 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 2024
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cessation-of-a-person-with-significant-control (2024-05-24) - PSC07
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confirmation-statement-with-no-updates (2024-01-08) - CS01
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termination-director-company-with-name-termination-date (2024-05-24) - TM01
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accounts-with-accounts-type-total-exemption-full (2024-03-11) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-30) - AA
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confirmation-statement-with-no-updates (2022-12-16) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-30) - AA
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confirmation-statement-with-no-updates (2021-12-29) - CS01
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confirmation-statement-with-no-updates (2021-02-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-01-29) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-19) - AA
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confirmation-statement-with-no-updates (2019-01-07) - CS01
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termination-secretary-company-with-name-termination-date (2019-01-04) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA
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confirmation-statement-with-no-updates (2017-12-16) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-09-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA
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confirmation-statement-with-updates (2016-12-21) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-29) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-18) - AA
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termination-director-company-with-name-termination-date (2014-07-23) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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appoint-person-director-company-with-name (2012-09-11) - AP01
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change-registered-office-address-company-with-date-old-address (2012-09-11) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-12-28) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-15) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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appoint-person-director-company-with-name (2011-12-15) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
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change-person-director-company-with-change-date (2010-01-08) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-12-06) - AA
keyboard_arrow_right 2009
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legacy (2009-03-10) - 363a
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legacy (2009-03-10) - 288a
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legacy (2009-03-09) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-01-29) - AA
keyboard_arrow_right 2008
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legacy (2008-01-15) - 288a
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legacy (2008-01-28) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-01-31) - AA
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legacy (2008-02-03) - 363s
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legacy (2008-07-07) - 288a
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legacy (2008-07-07) - 288b
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legacy (2008-07-10) - 288b
keyboard_arrow_right 2007
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legacy (2007-03-01) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-01-04) - AA
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legacy (2007-03-01) - 363s
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legacy (2007-08-10) - 288a
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legacy (2007-07-30) - 288b
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legacy (2007-04-27) - 287
keyboard_arrow_right 2006
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legacy (2006-10-23) - 288a
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legacy (2006-10-23) - 288b
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legacy (2006-10-23) - 287
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legacy (2006-05-30) - 225
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legacy (2006-02-09) - 363s
keyboard_arrow_right 2005
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resolution (2005-04-26) - RESOLUTIONS
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legacy (2005-02-23) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-12-15) - 288b
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incorporation-company (2004-12-15) - NEWINC