VENATIS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 4ES

Company number SC410195
Status Active
Incorporation Date 28 October 2011
Company Type Private Limited Company
Address 137 KINGS GATE, ABERDEEN, AB15 4ES
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 66 . The most likely internet sites of VENATIS LIMITED are www.venatis.co.uk, and www.venatis.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Dyce Rail Station is 4.5 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Venatis Limited is a Private Limited Company. The company registration number is SC410195. Venatis Limited has been working since 28 October 2011. The present status of the company is Active. The registered address of Venatis Limited is 137 Kings Gate Aberdeen Ab15 4es. . MACLEOD, Alasdair is a Director of the company. MAY, Christopher John is a Director of the company. Director SIMPSON, Joanna Louise has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
MACLEOD, Alasdair
Appointed Date: 28 October 2011
60 years old
Director
MAY, Christopher John
Appointed Date: 28 October 2011
62 years old

Resigned Directors

Director
SIMPSON, Joanna Louise
Resigned: 01 January 2012
Appointed Date: 28 October 2011
50 years old

Persons With Significant Control

Mr Christopher John May
Notified on: 18 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alasdair Macleod
Notified on: 18 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VENATIS LIMITED Events

09 Nov 2016
Confirmation statement made on 28 October 2016 with updates
03 Dec 2015
Accounts for a dormant company made up to 31 October 2015
06 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 66
15 Sep 2015
Accounts for a dormant company made up to 31 October 2014
09 Dec 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 66
...
... and 2 more events
08 Jul 2013
Accounts for a dormant company made up to 31 October 2012
05 Nov 2012
Annual return made up to 28 October 2012 with full list of shareholders
03 Feb 2012
Termination of appointment of a secretary
  • ANNOTATION Under Section 1095 of the Companies Act 2006, details of the secretary’s termination of appointment have been removed as they where factually inaccurate.
02 Feb 2012
Termination of appointment of Joanna Simpson as a director
28 Oct 2011
Incorporation

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