VENARI SECURITY LIMITED

VENARI SECURITY LIMITED is an active private limited company, incorporated on 13 October 2020. The nature of the business is Information technology consultancy activities. The company's registered office is on Great Queen Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. VENARI SECURITY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O BLICK ROTHENBERG LIMITED
Address Line 2	16 GREAT QUEEN STREET
Post Town	LONDON
Postcode	WC2B 5AH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/11/2024
Last Made Up Date	24/10/2023

Return

Next Due Date	10/11/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

VENARI SECURITY LIMITED

Directors

(The company's officers)

MR UBIRATA DE LIMA

(~64 year old Brazilian national)

C/O BLICK ROTHENBERG LIMITED 16 GREAT QUEEN STREET, LONDON, WC2B 5AH

Current Director
Gives occupation as CHIEF OPERATING OFFICER
Usually resident in ENGLAND

Appointed on 01/09/2023

MR THOMAS JOHN MILLAR

(~52 year old British national)

C/O BLICK ROTHENBERG LIMITED 16 GREAT QUEEN STREET, LONDON, WC2B 5AH

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 13/10/2020

MR SHANE DALE SHOOK

(~54 year old American national)

C/O BLICK ROTHENBERG LIMITED 16 GREAT QUEEN STREET, LONDON, WC2B 5AH

Current Director
Gives occupation as NON EXECUTIVE DIRECTOR
Usually resident in UNITED STATES

Appointed on 02/10/2023

Shareholders

(Persons of Significant Control)

Mr Thomas John Millar

(~52 year old British national)

C/O Blick Rothenberg Limited, 16 Great Queen Street, London, WC2B 5AH

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 13/10/2020

Connections

(Shared officers)

010011001 LIMITED

MR THOMAS JOHN MILLAR

ITC GLOBAL SECURITY INVESTMENTS LIMITED

MR THOMAS JOHN MILLAR

LOUNGES.TV LTD

MR THOMAS JOHN MILLAR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)