ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Venture Security Systems Ltd

Venture Security Systems Ltd is a dormant company incorporated on 1 October 2001 with the registered office located in Exeter, Devon. Venture Security Systems Ltd was registered 23 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
04296617
Private limited company
Age
23 years
Incorporated 1 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 31 Aug ⟶ 30 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 August 2025
Due by 30 May 2026 (8 months remaining)
Learn more about Venture Security Systems Ltd
Contact
Address
Unit A Ulysses Park
Heron Road, Sowton Industrial Estate
Exeter
Devon
EX2 7PH
England
Same address for the past 7 years
Telephone
01392851411
Email
Available in Endole App
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Keith Mark George Southwell
Director • Secretary • British • Lives in England • Born in Jun 1962
Sara Joan Southwell
Director • British • Lives in England • Born in Jun 1956
Martin Christopher Shearer
Director • British • Lives in England • Born in Apr 1979
Tamar Security Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Tamar Security Limited
Martin Christopher Shearer, Keith Mark George Southwell, and 1 more are mutual people.
Active
KM Partners Limited
Keith Mark George Southwell and Sara Joan Southwell are mutual people.
Active
Lappa Valley Railway Company Limited
Keith Mark George Southwell and Sara Joan Southwell are mutual people.
Active
Cornwall Association Of Tourist Attractions
Keith Mark George Southwell is a mutual person.
Active
Chetto Holdings Limited
Martin Christopher Shearer is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Aug 2024
For period 30 Aug ⟶ 30 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 12 Dec 2024
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Keith Mark George Southwell Resigned
11 Months Ago on 24 Sep 2024
Sara Joan Southwell Resigned
11 Months Ago on 24 Sep 2024
Keith Mark George Southwell Resigned
11 Months Ago on 24 Sep 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 2 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 3 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 10 Jan 2022
Get Alerts
Get Credit Report
Discover Venture Security Systems Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 30 August 2024
Submitted on 12 Dec 2024
Confirmation statement made on 1 October 2024 with updates
Submitted on 7 Oct 2024
Termination of appointment of Keith Mark George Southwell as a director on 24 September 2024
Submitted on 7 Oct 2024
Termination of appointment of Sara Joan Southwell as a director on 24 September 2024
Submitted on 7 Oct 2024
Termination of appointment of Keith Mark George Southwell as a secretary on 24 September 2024
Submitted on 7 Oct 2024
Accounts for a dormant company made up to 30 August 2023
Submitted on 17 May 2024
Confirmation statement made on 1 October 2023 with updates
Submitted on 9 Oct 2023
Accounts for a dormant company made up to 30 August 2022
Submitted on 2 May 2023
Confirmation statement made on 1 October 2022 with updates
Submitted on 3 Oct 2022
Accounts for a dormant company made up to 30 August 2021
Submitted on 10 Jan 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs