VENTURE SYSTEMS GROUP LIMITED
VENTURE SYSTEMS GROUP LIMITED is an active private limited company, incorporated on 15 March 2022. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Brixton Road, 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. VENTURE SYSTEMS GROUP LIMITED previously had the company name VENTURE SYSTEMS TRA LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 13978146 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/03/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 101 LINCOLN HOUSE 1 BRIXTON ROAD |
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Address Line 2 | KENNINGTON |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW9 6DE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/03/2024 |
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Last Made Up Date | 14/03/2023 |
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Return
Next Due Date | 12/04/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From 18/02/2024 onwards:
VENTURE SYSTEMS GROUP LIMITED
Prior to 18/02/2024:
VENTURE SYSTEMS TRA LIMITED
Directors
(The company's officers)
MR ROSS JOHN BESSELL
(~41 year old British national)
101 LINCOLN HOUSE 1 BRIXTON ROAD, KENNINGTON, LONDON, SW9 6DE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/03/2022
MR ALASTAIR RICHARD JOHN HAWES
(~49 year old British national)
101 LINCOLN HOUSE 1 BRIXTON ROAD, KENNINGTON, LONDON, SW9 6DE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/03/2022
MR ROBERT IAN MATHIESON
(~50 year old British national)
101 LINCOLN HOUSE 1 BRIXTON ROAD, KENNINGTON, LONDON, SW9 6DE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/03/2022
MR TERRY REGINALD PAYNE
(~48 year old British national)
101 LINCOLN HOUSE 1 BRIXTON ROAD, KENNINGTON, LONDON, SW9 6DE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/03/2022
Shareholders
(Persons of Significant Control)
Mr Alastair Richard John Hawes
(~49 year old British national)
101 Lincoln House, 1 Brixton Road, Kennington, London, SW9 6DE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/03/2022
Mr Robert Ian Mathieson
(~50 year old British national)
101 Lincoln House, 1 Brixton Road, Kennington, London, SW9 6DE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/03/2022
Connections
(Shared officers)
- MR ALASTAIR RICHARD JOHN HAWES
- MR ALASTAIR RICHARD JOHN HAWES
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)
VENTURE SYSTEMS GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, SW9 6DE.
Map of VENTURE SYSTEMS GROUP LIMITED at local scale
Map of VENTURE SYSTEMS GROUP LIMITED at district scale
More Companies in SW9 6DE
Other companies with registered offices in SW9 6DE:
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)