• UK
  • VENNERS COMPUTER SYSTEMS (RESEARCH AND DEVELOPMENT) LIMITED - Pinder House 249 Upper Third, Street Central Milton Keynes, Milton Keynes, Buckinghamshire, United Kingdom

Company Information

Company registration number
02705853
Company Status
CLOSED
Country
United Kingdom
Registered Address
Pinder House 249 Upper Third
Street Central Milton Keynes
Milton Keynes
Buckinghamshire
MK9 1DS
Pinder House 249 Upper Third, Street Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1DS UK

Management

Managing Directors
PRICKETT, Daniel Ronald
RUGG, David Barry
Company secretaries
FRENCH, Charlotte Elizabeth

Company Details

Type of Business
ltd
Incorporated
1992-04-10
Dissolved on
2022-12-13
SIC/NACE
99999

Ownership

Beneficial Owners
Christie Group Plc

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
SMALLNET LIMITED
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2012-08-09
Annual Return
Due Date: 2022-08-23
Last Date: 2021-08-09

VENNERS COMPUTER SYSTEMS (RESEARCH AND DEVELOPMENT) LIMITED Company Description

VENNERS COMPUTER SYSTEMS (RESEARCH AND DEVELOPMENT) LIMITED is a ltd registered in United Kingdom with the Company reg no 02705853. Its current trading status is "closed". It was registered 1992-04-10. It was previously called SMALLNET LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-09.It can be contacted at Pinder House 249 Upper Third .
More information

Get VENNERS COMPUTER SYSTEMS (RESEARCH AND DEVELOPMENT) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Venners Computer Systems (Research And Development) Limited - Pinder House 249 Upper Third, Street Central Milton Keynes, Milton Keynes, Buckinghamshire, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2021-09-12) - AA

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  • dissolution-application-strike-off-company (2021-08-10) - DS01

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  • confirmation-statement-with-no-updates (2021-08-12) - CS01

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  • gazette-notice-voluntary (2021-08-17) - GAZ1(A)

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  • dissolution-voluntary-strike-off-suspended (2021-09-11) - SOAS(A)

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  • confirmation-statement-with-no-updates (2020-08-21) - CS01

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  • accounts-with-accounts-type-dormant (2020-11-13) - AA

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  • confirmation-statement-with-no-updates (2019-08-13) - CS01

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  • accounts-with-accounts-type-dormant (2019-10-02) - AA

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  • termination-secretary-company-with-name-termination-date (2019-08-19) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-08-19) - AP03

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  • accounts-with-accounts-type-dormant (2018-10-10) - AA

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  • confirmation-statement-with-no-updates (2018-08-09) - CS01

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  • accounts-with-accounts-type-dormant (2017-09-19) - AA

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  • termination-director-company-with-name-termination-date (2017-09-18) - TM01

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  • confirmation-statement-with-no-updates (2017-08-09) - CS01

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  • appoint-person-director-company-with-name-date (2017-08-04) - AP01

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  • accounts-with-accounts-type-dormant (2016-04-29) - AA

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  • confirmation-statement-with-updates (2016-08-23) - CS01

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  • accounts-with-accounts-type-dormant (2015-07-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01

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  • accounts-with-accounts-type-dormant (2014-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01

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  • accounts-with-accounts-type-dormant (2013-09-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01

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  • accounts-with-accounts-type-dormant (2012-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-31) - AR01

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  • change-person-director-company-with-change-date (2012-04-24) - CH01

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  • accounts-with-accounts-type-dormant (2011-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01

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  • termination-director-company-with-name (2010-03-29) - TM01

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  • termination-secretary-company-with-name (2010-03-29) - TM02

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  • appoint-person-secretary-company-with-name (2010-04-06) - AP03

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  • accounts-with-accounts-type-dormant (2010-12-21) - AA

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  • change-person-secretary-company-with-change-date (2010-08-31) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01

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  • accounts-with-accounts-type-dormant (2009-10-27) - AA

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  • change-person-director-company-with-change-date (2009-10-07) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-07) - CH03

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  • legacy (2009-08-17) - 363a

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  • legacy (2008-08-15) - 363a

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  • accounts-with-accounts-type-full (2008-06-19) - AA

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  • legacy (2008-05-14) - 225

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  • legacy (2007-08-10) - 363a

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  • legacy (2007-08-10) - 288c

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  • accounts-with-accounts-type-full (2007-10-27) - AA

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  • accounts-with-accounts-type-full (2006-10-27) - AA

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  • legacy (2006-09-01) - 363a

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  • accounts-with-accounts-type-full (2005-10-25) - AA

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  • legacy (2005-09-30) - 363a

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  • legacy (2005-08-04) - 288a

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  • legacy (2005-03-03) - 88(2)R

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  • legacy (2005-01-04) - 288b

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  • legacy (2004-12-01) - 403a

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  • legacy (2004-10-26) - 363a

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  • accounts-with-accounts-type-full (2004-06-03) - AA

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  • legacy (2003-10-18) - 363s

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  • accounts-with-accounts-type-full (2003-07-18) - AA

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  • accounts-with-accounts-type-full (2002-08-15) - AA

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  • auditors-resignation-company (2002-08-17) - AUD

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  • resolution (2002-07-17) - RESOLUTIONS

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  • legacy (2002-10-26) - 363s

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  • legacy (2002-07-17) - 123

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  • legacy (2001-10-08) - 363a

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  • legacy (2001-09-25) - 288b

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  • legacy (2000-09-11) - 363a

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  • accounts-with-accounts-type-full (2000-07-28) - AA

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  • resolution (2000-04-13) - RESOLUTIONS

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  • legacy (2000-04-04) - 395

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  • legacy (2000-03-18) - 403a

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  • auditors-resignation-company (1999-04-18) - AUD

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  • legacy (1999-09-08) - 395

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  • certificate-change-of-name-company (1999-09-16) - CERTNM

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  • legacy (1999-10-19) - 225

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  • accounts-with-accounts-type-full (1999-10-19) - AA

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  • legacy (1999-10-26) - 288a

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  • legacy (1999-10-26) - 363a

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  • legacy (1999-11-16) - 288c

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  • legacy (1999-10-26) - 288c

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  • legacy (1998-01-19) - 287

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  • legacy (1998-01-19) - 353

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  • legacy (1998-01-19) - 288c

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  • accounts-with-accounts-type-full (1998-02-01) - AA

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  • legacy (1998-03-20) - 363a

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  • legacy (1998-09-16) - 363a

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  • legacy (1998-09-16) - 288c

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  • accounts-with-accounts-type-full (1998-12-11) - AA

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  • legacy (1998-03-20) - 363(353)

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  • accounts-with-accounts-type-full (1996-11-22) - AA

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  • legacy (1996-09-10) - 363a

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  • legacy (1996-09-10) - 363(353)

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  • legacy (1996-03-05) - 288

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  • accounts-with-accounts-type-full (1996-01-18) - AA

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  • legacy (1995-09-06) - 363x

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • certificate-change-of-name-company (1995-09-29) - CERTNM

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  • legacy (1994-03-20) - 363x

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  • legacy (1994-08-31) - 363x

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  • accounts-with-accounts-type-full (1994-08-31) - AA

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  • accounts-with-accounts-type-full (1993-08-27) - AA

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  • legacy (1993-03-29) - 363s

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  • certificate-change-of-name-company (1992-11-26) - CERTNM

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  • legacy (1992-07-23) - 88(2)R

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  • legacy (1992-07-23) - 224

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  • certificate-change-of-name-company (1992-07-17) - CERTNM

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  • legacy (1992-06-30) - 287

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  • legacy (1992-06-30) - 288

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  • incorporation-company (1992-04-10) - NEWINC

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