Menna Overview
Here’s a quick overview of VENUE MANAGEMENT SYSTEMS LIMITED 👀 — a London based business that started in 2004.
VENUE MANAGEMENT SYSTEMS LIMITED
- Company statusactive
- Company No05148463
- Age22 years 1 month Incorporated 8 June 2004
- Officers3
Address
1 Kings Avenue, London, N21 3NA, United Kingdom
VENUE MANAGEMENT SYSTEMS LIMITED is an active company incorporated on 8 June 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 23 Sep 2024
Certificate Change Of Name Company
2 Years Ago on 18 Jul 2024
Change Of Name Notice
2 Years Ago on 18 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 21 May 2024
Confirmation Statement With Updates
2 Years Ago on 28 Sep 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 04 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 31 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 23 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 30 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 24 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 29 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 23 Sep 2020
Notification Of A Person With Significant Control
6 Years Ago on 15 May 2020
Change To A Person With Significant Control
6 Years Ago on 15 May 2020
Accounts With Accounts Type Small
6 Years Ago on 30 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 24 Sep 2019
Change To A Person With Significant Control
6 Years Ago on 24 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 06 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Jun 2019
Accounts With Accounts Type Small
7 Years Ago on 30 Mar 2019
Confirmation Statement With Updates
8 Years Ago on 14 Jun 2018
Accounts With Accounts Type Small
8 Years Ago on 20 Mar 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 17 Jan 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEORGIOU, Panayi | secretary | 27 Jun 2023 | |
| KLEANTHOUS, Anthony Andrew | director | Jan 1966 | 08 Jun 2004 |
| PARKER, Gregory John | director | May 1969 | 07 May 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Double A Group Trading Limited | 06 Apr 2016 | |
| Mr Gregory John Parker | May 1969 | 06 Apr 2016 |
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KLEANTHOUS, Anthony Andrew are mutual persons.
KLEANTHOUS, Anthony Andrew, ADIE, Andrew Mark Devonald, BEAN, Christopher are mutual persons.
KLEANTHOUS, Anthony Andrew, ADIE, Andrew Mark Devonald, BEAN, Christopher are mutual persons.
KLEANTHOUS, Anthony Andrew, ADIE, Andrew Mark Devonald are mutual persons.
KLEANTHOUS, Anthony Andrew, ADIE, Andrew Mark Devonald are mutual persons.
KLEANTHOUS, Anthony Andrew, ADIE, Andrew Mark Devonald, BEAN, Christopher are mutual persons.
KLEANTHOUS, Anthony Andrew, ADIE, Andrew Mark Devonald, BEAN, Christopher are mutual persons.
KLEANTHOUS, Anthony Andrew are mutual persons.
KLEANTHOUS, Anthony Andrew are mutual persons.
KLEANTHOUS, Anthony Andrew are mutual persons.
KLEANTHOUS, Anthony Andrew are mutual persons.
PARKER, Gregory John are mutual persons.
PARKER, Gregory John are mutual persons.
PARKER, Gregory John are mutual persons.
PARKER, Gregory John are mutual persons.
ADIE, Andrew Mark Devonald are mutual persons.
ADIE, Andrew Mark Devonald are mutual persons.
ADIE, Andrew Mark Devonald are mutual persons.
ADIE, Andrew Mark Devonald are mutual persons.
ADIE, Andrew Mark Devonald are mutual persons.
ADIE, Andrew Mark Devonald are mutual persons.
ADIE, Andrew Mark Devonald are mutual persons.
ADIE, Andrew Mark Devonald are mutual persons.
ADIE, Andrew Mark Devonald are mutual persons.
ADIE, Andrew Mark Devonald are mutual persons.
BEAN, Christopher are mutual persons.
BEAN, Christopher are mutual persons.
BEAN, Christopher are mutual persons.
BEAN, Christopher are mutual persons.
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KLEANTHOUS, Anthony Andrew, ADIE, Andrew Mark Devonald, BEAN, Christopher are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of VENUE MANAGEMENT SYSTEMS LIMITED 👀 — a London based business that started in 2004.