VENUE MANAGEMENT SYSTEMS LIMITED
Information technology consultancy activities
VENUE MANAGEMENT SYSTEMS LIMITED
Information technology consultancy activities
Previous Company Names
Contact & Details
Contact
Registered Address
1 Kings Avenue London N21 3NA United Kingdom
Full company profile for VENUE MANAGEMENT SYSTEMS LIMITED (05148463), an active software company based in London, United Kingdom. Incorporated 8 Jun 2004. Information technology consultancy activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£135.00k
Net Assets
£343.62k
Total Liabilities
£22.18k
Turnover
N/A
Employees
3
Debt Ratio
6%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 30 Jun Year End | 2023 30 Jun Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Gregory John Parker | Director | British | United Kingdom | 7 May 2009 | Active |
See all 8 officers
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Persons with Significant Control
Persons with Significant Control (2)
Double A Group Trading Limited
Unknown
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Gregory John Parker
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 May 2026 | Officers | Appointment of Mr Panayi Georgiou as director on 6 May 2026 | |
| 20 May 2026 | Officers | Appointment of Ms Natasha Anna Victoria Kleanthous as director on 6 May 2026 | |
| 1 May 2026 | Accounts | Annual accounts made up to 30 Jun 2025 | |
| 26 Sept 2025 | Persons With Significant Control | Change to Double a Group Trading Limited as a person with significant control on 23 Sept 2025 | |
| 26 Sept 2025 | Confirmation Statement | Confirmation statement made on 23 Sept 2025 with no updates |
Appointment of Mr Panayi Georgiou as director on 6 May 2026
Appointment of Ms Natasha Anna Victoria Kleanthous as director on 6 May 2026
Annual accounts made up to 30 Jun 2025
Change to Double a Group Trading Limited as a person with significant control on 23 Sept 2025
Confirmation statement made on 23 Sept 2025 with no updates
Recent Activity
Latest Activity
Appointment of Mr Panayi Georgiou as director on 6 May 2026
6 days ago on 20 May 2026
Appointment of Ms Natasha Anna Victoria Kleanthous as director on 6 May 2026
6 days ago on 20 May 2026
Annual accounts made up to 30 Jun 2025
3 weeks ago on 1 May 2026
Change to Double a Group Trading Limited as a person with significant control on 23 Sept 2025
8 months ago on 26 Sept 2025
Confirmation statement made on 23 Sept 2025 with no updates
8 months ago on 26 Sept 2025