VENETTO LIMITED
LONDON CABLEWISE TECHIMP LIMITED

Hellopages » City of London » City of London » EC4M 8AL

Company number 09814172
Status Active
Incorporation Date 7 October 2015
Company Type Private Limited Company
Address CONDOR HOUSE, 10 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration five events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-31 ; Confirmation statement made on 13 September 2016 with updates; Appointment of Chiara Dal Canton as a secretary on 1 September 2016. The most likely internet sites of VENETTO LIMITED are www.venetto.co.uk, and www.venetto.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Venetto Limited is a Private Limited Company. The company registration number is 09814172. Venetto Limited has been working since 07 October 2015. The present status of the company is Active. The registered address of Venetto Limited is Condor House 10 St Paul S Churchyard London Ec4m 8al. . DAL CANTON, Chiara is a Secretary of the company. HAKANSSON, Kurt Ake is a Director of the company. REHMAN, Fasih is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
DAL CANTON, Chiara
Appointed Date: 01 September 2016
Director
HAKANSSON, Kurt Ake
Appointed Date: 07 October 2015
75 years old
Director
REHMAN, Fasih
Appointed Date: 07 October 2015
49 years old

Persons With Significant Control

Techimp Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VENETTO LIMITED Events

08 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-31
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
07 Sep 2016
Appointment of Chiara Dal Canton as a secretary on 1 September 2016
23 Mar 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
07 Oct 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-07
  • GBP 1

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