Company information:
Vennersys Limited (No: 04616266)
Address: PINDER HOUSE, 249 UPPER THIRD STREET, MILTON KEYNES, MK9 1DS, ENGLAND
Status: Active
Incorporated: 12-Dec-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 46510 - Wholesale of computers, computer peripheral equipment and software
Current Director: PAUL IAN HARDING ( DOB: Jan-1959 From: Sep-2008 )
Current Director: PAUL WATTS ( DOB: Mar-1981 From: Jun-2017 )
Current Secretary: PAUL WATTS ( From: Jun-2017 )
Resigned Director: PHIL BARRON ( From: Jan-2006 To: Nov-2007 )
Resigned Director: PAUL SIDNEY BEARD ( DOB: Apr-1962 From: Dec-2002 To: Mar-2006 )
Resigned Director: RODNEY ALAN BINT ( From: Dec-2002 To: Sep-2004 )
Resigned Director: DEREK HENRY FITCH ( DOB: Dec-1944 From: Dec-2002 To: Dec-2004 )
Resigned Director: PHILIP HAMMOND RHYS GWYN ( DOB: Aug-1944 From: Dec-2002 To: Sep-2017 )
Resigned Director: LOUISE JANE ISAAC ( From: May-2014 To: Jun-2017 )
Resigned Director: PHILIP HAROLD MALCOLM KENDALL ( DOB: Dec-1956 From: Nov-2011 To: Apr-2014 )
Resigned Director: SIMON ALAN KNIVETON ( DOB: Mar-1968 From: Jan-2016 To: Jun-2018 )
Resigned Director: KERRY LEWIS LEE ( DOB: Feb-1961 From: Sep-2008 To: Jan-2012 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Dec-2002 To: Dec-2002 )
Resigned Director: JOSE ROBERT LOPEZ ( From: Nov-2010 To: Sep-2011 )
Resigned Director: BERNARD LUCAS ( From: Sep-2004 To: Sep-2008 )
Resigned Director: ANDREW ROBERTS POVEY ( DOB: Oct-1969 From: May-2021 To: Aug-2021 )
Resigned Director: MICHEL RAMIS ( From: Dec-2002 To: Sep-2008 )
Resigned Director: DAVID BARRY RUGG ( DOB: Feb-1953 From: Dec-2002 To: Jul-2023 )
Resigned Director: PAUL PHILIP SANDERS ( From: Sep-2004 To: Mar-2006 )
Resigned Director: PHILIP ANDERSON WRIGLEY ( DOB: May-1945 From: Sep-2008 To: Nov-2010 )
Resigned Director: ROBERT MICHAEL ZENKER ( DOB: Mar-1953 From: Dec-2002 To: Mar-2010 )
Resigned Secretary: LOUISE JANE ISAAC ( From: May-2014 To: Jun-2017 )
Resigned Secretary: PHILIP HAROLD MALCOLM KENDALL ( From: Nov-2011 To: Apr-2014 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Dec-2002 To: Dec-2002 )
Resigned Secretary: JOSE ROBERT LOPEZ ( From: Nov-2010 To: Sep-2011 )
Resigned Secretary: DANIEL RONALD PRICKETT ( From: Sep-2011 To: Nov-2011 )
Resigned Secretary: PHILIP ANDERSON WRIGLEY ( From: Mar-2010 To: Nov-2010 )
Resigned Secretary: ROBERT MICHAEL ZENKER ( DOB: Mar-1953 From: Dec-2002 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)