opendata.bot
Company number
03423677

VENUS INFORMATION SOLUTIONS LIMITED

Officer · ALMOND, Claire and 3 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
VENUS INFORMATION SOLUTIONS LIMITED
Company number
03423677
Registered office
12 Fitzroy Road, Old Town, Swindon, Wiltshire, SN1 4DU
Company type
Private limited company
Incorporated on
22 August 1997
Status
Active
Age
29 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
27 Aug 2027
Confirmation statement — last
13 Aug 2026

Officers

2 active · 2 resigned

secretary
Appointed 27/08/1997
Active
director
Appointed 27/08/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Timothy Peter James Almond
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Mrs Claire Louise Almond
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 27/08/1997
director Appointed 27/08/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mrs Claire Louise Almond
06/04/2016 Person with significant control added Mr Timothy Peter James Almond
27/08/1997 Nominee-director resigned BUHAGIAR, Susan
27/08/1997 Nominee-secretary resigned BUHAGIAR, Bryan
27/08/1997 Director appointed ALMOND, Timothy Peter James
27/08/1997 Secretary appointed ALMOND, Claire
22/08/1997 Nominee-director appointed BUHAGIAR, Susan
22/08/1997 Nominee-secretary appointed BUHAGIAR, Bryan

Financial highlights

No figures could be read from the accounts filed on 14 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for VENUS INFORMATION SOLUTIONS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Venus Information Solutions Ltd — SN1 4DU
Tier 1 · renews 13/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of VENUS INFORMATION SOLUTIONS LIMITED?
According to the official registry, the company number of VENUS INFORMATION SOLUTIONS LIMITED is 03423677.
Where is VENUS INFORMATION SOLUTIONS LIMITED registered?
The registered office is 12 Fitzroy Road, Old Town, Swindon, Wiltshire, SN1 4DU.
Who runs VENUS INFORMATION SOLUTIONS LIMITED?
ALMOND, Claire is listed among the officers of VENUS INFORMATION SOLUTIONS LIMITED.
What is the SIC code of VENUS INFORMATION SOLUTIONS LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls VENUS INFORMATION SOLUTIONS LIMITED?
Mr Timothy Peter James Almond is recorded as a person with significant control, with ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors.
When are the next accounts of VENUS INFORMATION SOLUTIONS LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About VENUS INFORMATION SOLUTIONS LIMITED (03423677)

VENUS INFORMATION SOLUTIONS LIMITED is a private limited company incorporated on 22 August 1997 and registered in the United Kingdom under company number 03423677. Its registered office is at 12 Fitzroy Road, Old Town, Swindon, Wiltshire, SN1 4DU. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 30 September 2025. 4 active officers are on record , and the person with significant control is Mr Timothy Peter James Almond. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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