Venture Security Limited

Active02867100 Private limited company
Incorporated
29 October 1993 (33 years)
Industry
Activities of head offices (70100)
Owned by
Kenneth Stephen Dunkerley
Accounts type
Dormant
Region
North West
Address
Suite 3 12 Princess Street
Knutsford
WA16 6DD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 1994
British
Born June 1955 (71)
Secretary · Appointed 22 April 1994
British
Officer history (6 former)
16 June 2025
Resigned Bennison, Karen as Director
20 November 2009
Appointed Bennison, Karen as Director
25 June 2009
Resigned Dunkerley, Kenneth as Director
17 April 2001
Resigned Dunkerley, Joyce as Director
29 April 1994
Appointed Dunkerley, Joyce as Director
29 April 1994
Resigned Keable, Edward as Director
29 April 1994
Appointed Dunkerley, Kenneth Stephen as Director
22 April 1994
Appointed Dunkerley, Kenneth Stephen as Secretary
22 April 1994
Appointed Keable, Edward as Director
22 April 1994
Appointed Dunkerley, Kenneth as Director
22 April 1994
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
22 April 1994
Resigned Limited Company Services By Temples Limited as Corporate Nominee Director
29 October 1993
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
29 October 1993
Appointed Limited Company Services By Temples Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1955 (71)

Holdings 1

Companies where Venture Security Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Cash
£10

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £88,260 £88,260 £88,260 £88,260 £88,260 £88,260
Balance sheet detail
202520242023202220212020
Current Assets£88,260£88,260£88,260£88,260£88,260£88,260
Cash£10£10£10£10£10£10
Shareholder Funds£88,260£88,260£88,260£88,260£88,260£88,260

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Secretary's details changed
4 November 2026Confirmation statement with updates28 October 2026
3 November 2026Director's details changed
27 January 2026Accounts for a dormant company30 April 2025
7 November 2025Confirmation statement with updates28 October 2025
Show all recent filings

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