E. VENTURE SYSTEMS LIMITED

Hellopages » Cambridgeshire » Cambridge » CB2 2PW
Company number 03649402
Status Active
Incorporation Date 14 October 1998
Company Type Private Limited Company
Address 22 SEDLEY TAYLOR ROAD, CAMBRIDGE, CB2 2PW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 99 . The most likely internet sites of E. VENTURE SYSTEMS LIMITED are www.eventuresystems.co.uk, and www.e-venture-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. E Venture Systems Limited is a Private Limited Company. The company registration number is 03649402. E Venture Systems Limited has been working since 14 October 1998. The present status of the company is Active. The registered address of E Venture Systems Limited is 22 Sedley Taylor Road Cambridge Cb2 2pw. . CHAUDAKSHETRIN, Surapongs is a Secretary of the company. CHAUDAKSHETRIN, Surapongs is a Director of the company. STANTON, Susan, Dr is a Director of the company. Secretary HUTCHINS, John Timothy has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director HUTCHINS, John Timothy has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CHAUDAKSHETRIN, Surapongs
Appointed Date: 01 May 2003
Director
CHAUDAKSHETRIN, Surapongs
Appointed Date: 14 October 1998
68 years old
Director
STANTON, Susan, Dr
Appointed Date: 08 October 2007
72 years old

Resigned Directors

Secretary
HUTCHINS, John Timothy
Resigned: 01 May 2003
Appointed Date: 14 October 1998
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 14 October 1998
Appointed Date: 14 October 1998
Director
HUTCHINS, John Timothy
Resigned: 01 November 2007
Appointed Date: 14 October 1998
72 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 14 October 1998
Appointed Date: 14 October 1998

Persons With Significant Control

Mr Surapongs Chaudakshetrin
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Dr Susan Stanton
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

E. VENTURE SYSTEMS LIMITED Events

29 Oct 2016
Confirmation statement made on 14 October 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 99
17 Oct 2015
Total exemption small company accounts made up to 31 December 2014
05 Nov 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 99
...
... and 49 more events
11 Nov 1998
Director resigned
11 Nov 1998
Secretary resigned
11 Nov 1998
New secretary appointed;new director appointed
11 Nov 1998
New director appointed
14 Oct 1998
Incorporation

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