VENTIV TECHNOLOGY GROUP INTERNATIONAL LTD
LONDON UK APPLE ACQUISITION LIMITED

Hellopages » City of London » City of London » EC3M 1HD

Company number 09188347
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address 30 EASTCHEAP, LONDON, EC3M 1HD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Auditor's resignation; Confirmation statement made on 13 September 2016 with updates; Appointment of Mr Edoardo Bounous as a director on 12 May 2016. The most likely internet sites of VENTIV TECHNOLOGY GROUP INTERNATIONAL LTD are www.ventivtechnologygroupinternational.co.uk, and www.ventiv-technology-group-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ventiv Technology Group International Ltd is a Private Limited Company. The company registration number is 09188347. Ventiv Technology Group International Ltd has been working since 28 August 2014. The present status of the company is Active. The registered address of Ventiv Technology Group International Ltd is 30 Eastcheap London Ec3m 1hd. . BOUNOUS, Edoardo is a Director of the company. CLOUTMAN, Steven is a Director of the company. MUKHERJEE, Sunit is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
BOUNOUS, Edoardo
Appointed Date: 12 May 2016
60 years old
Director
CLOUTMAN, Steven
Appointed Date: 12 May 2016
57 years old
Director
MUKHERJEE, Sunit
Appointed Date: 28 August 2014
48 years old

Persons With Significant Control

Ventiv Global Technologies Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Stg Iv, L.P
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Stg Iv-A, L.P.
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Ventiv Enterprises Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

VENTIV TECHNOLOGY GROUP INTERNATIONAL LTD Events

28 Feb 2017
Auditor's resignation
14 Sep 2016
Confirmation statement made on 13 September 2016 with updates
13 Sep 2016
Appointment of Mr Edoardo Bounous as a director on 12 May 2016
13 Sep 2016
Appointment of Mr Steven Cloutman as a director on 12 May 2016
29 Jun 2016
Registration of charge 091883470004, created on 15 June 2016
...
... and 5 more events
17 Apr 2015
Current accounting period extended from 31 August 2015 to 31 December 2015
17 Nov 2014
Registration of charge 091883470002, created on 4 November 2014
17 Sep 2014
Company name changed uk apple acquisition LIMITED\certificate issued on 17/09/14
  • CONNOT ‐ Change of name notice
02 Sep 2014
Registration of charge 091883470001, created on 29 August 2014
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • GBP 100

VENTIV TECHNOLOGY GROUP INTERNATIONAL LTD Charges

15 June 2016
Charge code 0918 8347 0004
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Obsidian Agency Services, Inc. as Collateral Agent
Description: Contains fixed charge…
15 June 2016
Charge code 0918 8347 0003
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Obsidian Agency Services, Inc. as Collateral Agent
Description: Contains fixed charge…
4 November 2014
Charge code 0918 8347 0002
Delivered: 17 November 2014
Status: Outstanding
Persons entitled: Obsidian Agency Services, Inc
Description: Contains fixed charge…
29 August 2014
Charge code 0918 8347 0001
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Obsidian Agency Services, Inc. (As Collateral Agent)
Description: Contains fixed charge…

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