OpenCompanies

Venrec Limited

Company number
07644265
Status
Active
Type
Private Limited Company
Incorporated
23 May 2011
Nature of business
Accounting and auditing activities
Corporate group
Venrec Group Limited (2 companies)

Registered office

4 Kings Row
Armstrong Road
Maidstone
ME15 6AQ

Previous names

  • Mackenzies (Iow) Limited (until 9 Apr 2024)
  • Mackenzies Payrolls Limited (until 24 Jul 2018)
  • Mckenzie Arthur Limited (until 9 Feb 2012)
  • Venrec Professional Placements Limited (until 6 Apr 2020)

Officers

NameRoleAppointedResigned
SMITH, Venetia Anne Director 23 May 2011 12 Feb 2025
SMITH, Mark Peter Director 23 May 2011 30 Apr 2024

Control

NameNature of controlNotifiedCeased
Venrec Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 12 Feb 2025
Logikal Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Apr 2020 12 Feb 2025
Venrec Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 24 Jul 2018 1 Apr 2020
Logikal Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 24 Jul 2018

Accounts

Year ended Cash Employees
31 Mar 2026 £1,000 0
31 Mar 2025 £1,000 0
31 Jul 2024 £1,000 0
31 Jul 2023 £1,000 0
31 Jul 2022 £1,000 0
31 Jul 2021 £1,000 0
31 Jul 2020 £1,000 0
31 Jul 2019 £1,000 -
31 Jul 2018 £1,000 -
31 May 2017 £1,000 -
31 May 2016 £1,000 -
31 May 2015 £1,000 -
31 May 2014 £1,000 -
31 May 2013 £1,000 -
31 May 2012 £1,000 -

Connections

Owned by

Venrec Limited → Venrec Group Limited

Companies at the same address

Data