Venn It Systems Limited

Active05282057 Private limited company
Incorporated
9 November 2004 (22 years)
Industry
Other information technology service activities (62090)
Directors
Lisa Jane Le Druillenec
Owned by
Lisa Jane Le Druillenec
Accounts type
Micro entity
Region
South West
Address
Blackmore Cottage West Street
Fontmell Magna
Shaftesbury
SP7 0PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Le Druillenec, Lisa Jane
Director · Appointed 11 December 2025
British
Born May 1963 (63)
Secretary · Appointed 9 November 2004
British
Officer history (2 former)
11 December 2025
Appointed Le Druillenec, Lisa Jane as Director
11 December 2025
Resigned Turtill, Robert Venn as Director
9 November 2004
Appointed Le Druillenec, Timothy Vincent as Secretary
9 November 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 November 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 November 2004
Appointed Turtill, Robert Venn as Director

Ownership 1 active

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

Lisa Jane Le Druillenec
Individual · Notified 8 November 2025
Owns 75–100% of shares
British
Born May 1963 (63)
Former controllers (1)
10 December 2025
Ceased Robert Venn Turtill — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£1,047
Employees
1
Current Ratio
2.2x

Trend

Net Assets
(£2k) £0 £2k £4k 2020 2021 2023 2024 2025 £2,256 £2,478 £3,701 (£1,116) £1,047
Balance sheet detail
20252024202320212020
Current Assets£3,725£740£5,732£9,514£2,835
Creditors (< 1 year)£1,678£1,413£1,031£3,905£579
Net Current Assets£2,047(£673)£4,701£5,609£2,256
Net Assets£1,047(£1,116)£3,701£2,478£2,256
Shareholder Funds£1,047(£1,116)£3,701£2,478£2,256

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Micro company accounts31 December 2025
27 December 2025Notification of a person with significant control
27 December 2025Confirmation statement with updates9 November 2025
11 December 2025Appointment of a director
11 December 2025Cessation of a person with significant control
Show all recent filings

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