Ltd Facts The UK company register, as filed

Register entry · No. 05148463

VENUE MANAGEMENT SYSTEMS LIMITED

Active Private Limited Company Incorporated 8 Jun 2004

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £413,877.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Jun 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    7 Oct 2027
    Last made up to
    23 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. VENUE MANAGEMENT SYSTEMS LIMITED current
    2. VENUE TOOLBOX LIMITED earlier
    3. TITRON MERCHANDISING LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £159,662 £413,877 3
30 Jun 2024 not published not published £135,003 £343,621 3
30 Jun 2023 not published not published £69,287 £262,534 3
30 Jun 2022 not published not published £226,679 £222,187 0
30 Jun 2021 not published not published £201,261 £170,855 2
30 Jun 2020 not published not published £130,612 £107,929 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Anthony Andrew Kleanthous Director Director 8 Jun 2004 — January 1966 British · England
Gregory John Parker Director Director 7 May 2009 — May 1969 British · United Kingdom
Natasha Anna Victoria Kleanthous Director 6 May 2026 — July 1991 British · United Kingdom
Panayi Georgiou Director 6 May 2026 — September 1964 British · United Kingdom
Panayi Georgiou Secretary 27 Jun 2023 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Double A Group Trading Limited company Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 6 Apr 2016 — —
Mr Gregory John Parker Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — May 1969 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is VENUE MANAGEMENT SYSTEMS LIMITED still trading?

The register shows VENUE MANAGEMENT SYSTEMS LIMITED as active.

What does VENUE MANAGEMENT SYSTEMS LIMITED do?

It files the industry code 62020 (Information technology consultancy activities).

When was VENUE MANAGEMENT SYSTEMS LIMITED set up?

It was incorporated on 8 June 2004.

When are VENUE MANAGEMENT SYSTEMS LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is VENUE MANAGEMENT SYSTEMS LIMITED's next confirmation statement due?

By 7 October 2027.

Who runs VENUE MANAGEMENT SYSTEMS LIMITED?

VENUE MANAGEMENT SYSTEMS LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 05322504 KNOW I.T. CONSULTING LTD Active Private Limited Company Inc. 30 Dec 2004 62012 · Business and domestic software development
  2. 05322048 JIANWAY LTD Active Private Limited Company Inc. 29 Dec 2004 62020 · Information technology consultancy activities
  3. 05321530 MONDO ROSSO LTD Active Private Limited Company Inc. 29 Dec 2004 62020 · Information technology consultancy activities
  4. 05322150 NET PAY (EUR) LIMITED Active Private Limited Company Inc. 29 Dec 2004 62020 · Information technology consultancy activities
  5. 05321331 A HAMMETT LIMITED Active Private Limited Company Inc. 24 Dec 2004 62020 · Information technology consultancy activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House