OpenCompanies

Venom Electrical Limited

Company number
09062315
Status
Active
Type
Private Limited Company
Incorporated
29 May 2014
Nature of business
Wholesale of electronic and telecommunications equipment and parts
Wholesale of other machinery and equipment
Non-specialised wholesale trade

Registered office

Fairways House
Mount Pleasant Road
Southampton
SO14 0QB

Previous names

  • Venom Electricial Limited (until 3 Jun 2015)

Officers

NameRoleAppointedResigned
MARSDEN, Michael Director 14 Mar 2026
HEYWOOD, Simon Mark Director 20 Jan 2025 14 Mar 2026
BUTLER, Mark Antony Director 20 Jan 2025 20 Jan 2025

Control

NameNature of controlNotifiedCeased
Mr Michael Marsden Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Mar 2026
Mr Simon Mark Heywood Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Jan 2025 14 Mar 2026
Mr Mark Antony Butler Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Jan 2025 20 Jan 2025
Mr Ronald Terence Richards Ownership Of Shares 75 To 100 Percent 29 Jan 2017 20 Jan 2025

Accounts

Year ended Net assets Cash Employees
31 May 2025 £979,818 £574,942 0
31 May 2024 Dormant £100 - -
31 May 2023 Dormant £100 - -
31 May 2022 Dormant £100 - -
31 May 2021 Dormant £100 - -
31 May 2020 Dormant £100 - -
31 May 2019 Dormant £100 - -
31 May 2018 Dormant £100 - -
31 May 2017 Dormant £100 - -
31 May 2016 Dormant £100 - -
31 May 2015 Dormant £100 - -

Connections

Companies at the same address

Data