Filing status
- Accounts due
- 30 May 2027
- Last accounts
- 30 August 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Venture Security Systems Ltd
- Incorporated
- 1 October 2001 (25 years)
- Industry
- Security systems service activities (80200)
- Directors
- Owned by
- Tamar Security Ltd
- Accounts type
- Dormant
- Region
- South West
- Address
- Unit A Ulysses ParkHeron RoadSowton Industrial EstateExeterEX2 7PH
Officers 1 active
Officer details are public data from the Companies House register.
British
Born April 1979 (47)
Officer history (9 former)
24 September 2024
24 September 2024
24 September 2024
Resigned Southwell, Keith Mark George as Secretary
31 August 2011
Resigned Johns, Rachael Claire as Secretary
31 August 2011
Resigned Johns, Peter Ian Philip as Director
31 August 2011
31 August 2011
Appointed Southwell, Keith Mark George as Secretary
31 August 2011
31 August 2011
31 August 2011
Resigned Johns, Rachael Claire as Director
31 August 2011
Resigned Johns, Freda as Director
11 December 2001
Appointed Johns, Rachael Claire as Secretary
11 December 2001
Appointed Johns, Peter Ian Philip as Director
11 December 2001
Appointed Johns, Rachael Claire as Director
11 December 2001
Appointed Johns, Freda as Director
5 October 2001
5 October 2001
1 October 2001
1 October 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tamar Security Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Financials
Balance sheet as at 30 August 2025 · dormant accounts · dormant
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £100 | £100 | £100 | £100 | £100 | |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Accounts for a dormant company | 30 August 2025 | ||
| 1 October 2025 | Confirmation statement with updates | 1 October 2025 | ||
| 12 December 2024 | Accounts for a dormant company | 30 August 2024 | ||
| 7 October 2024 | Termination of appointment of a secretary | |||
| 7 October 2024 | Termination of appointment of a director |
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