Company information:
Venners Computer Systems Limited (No: 03001819)
Address: PINDER HOUSE, 249 UPPER THIRD STREET, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1DS
Status: Active - Proposal to Strike off
Incorporated: 14-Dec-1994
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 23-Aug-2022
Industry Class: 99999 - Dormant Company
Current Director: DANIEL RONALD PRICKETT ( DOB: Sep-1976 From: Nov-2016 )
Current Director: DAVID BARRY RUGG ( DOB: Feb-1953 From: Dec-1994 )
Current Secretary: CHARLOTTE ELIZABETH FRENCH ( From: Aug-2019 )
Resigned Director: MICHAEL CALLIS ( DOB: Jun-1947 From: Aug-1995 To: Jan-1996 )
Resigned Director: DEREK HENRY FITCH ( DOB: Dec-1944 From: Aug-1995 To: Dec-2004 )
Resigned Director: PHILIP HAMMOND RHYS GWYN ( DOB: Aug-1944 From: Dec-1994 To: Sep-2017 )
Resigned Director: SIMON ALAN KNIVETON ( DOB: Mar-1968 From: Jan-2016 To: Jan-2016 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Dec-1994 To: Dec-1994 )
Resigned Director: STEPHEN MANSFIELD ( DOB: Jun-1959 From: Aug-1995 To: Aug-2001 )
Resigned Director: VINOD SHARMA ( From: Mar-2000 To: Jan-2001 )
Resigned Director: LAWRENCE WEBSTER ( DOB: Apr-1971 From: Sep-1999 To: Oct-2001 )
Resigned Director: ALICE JOAN WESTON ( DOB: Jun-1956 From: Sep-1999 To: Nov-2000 )
Resigned Director: DERICK GERARD WIESNER ( From: Apr-2001 To: Jan-2002 )
Resigned Director: ROBERT MICHAEL ZENKER ( DOB: Mar-1953 From: Dec-1994 To: Mar-2010 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Dec-1994 To: Dec-1994 )
Resigned Secretary: SARAH MARGARET MANSFIELD ( From: Mar-1996 To: Dec-2000 )
Resigned Secretary: JUDY ALISON MAYNARD ( From: Dec-2000 To: Dec-2001 )
Resigned Secretary: DANIEL RONALD PRICKETT ( From: Mar-2010 To: Aug-2019 )
Resigned Secretary: ROBERT ZENKER ( From: Dec-1994 To: Mar-1996 )
Resigned Secretary: ROBERT MICHAEL ZENKER ( DOB: Mar-1953 From: Dec-2001 To: Mar-2010 )
Persons of Significant Control:
Christie Group Plc, Whitefriars House 6 Carmelite Street, London, EC4Y 0BS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)