Vensis Limited

Active04562270 Private limited company
Incorporated
14 October 2002 (24 years)
Industry
Business and domestic software development (62012)
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
Yorkshire
Address
Aldgate House
1-4 Market Place
Hull
HU1 1RS

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 May 2025
British
Born March 1987 (39)
Officer history (5 former)
2 May 2025
Appointed Geldeard, Benjamin Peter as Director
2 May 2025
Resigned Allison, Lesley Anne as Director
2 May 2025
Resigned Allison, Lesley Anne as Secretary
2 May 2025
Resigned Allison, Matthew James as Director
6 April 2012
Appointed Allison, Lesley Anne as Director
20 October 2002
Appointed Allison, Lesley Anne as Secretary
20 October 2002
Appointed Allison, Matthew James as Director
20 October 2002
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
20 October 2002
Resigned York Place Company Nominees Limited as Corporate Nominee Director
14 October 2002
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
14 October 2002
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 2 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 16321745
Former controllers (1)
2 May 2025
Ceased Matthew James Allison — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

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