IVENDI LIMITED
COLWYN BAY WEBZATION LIMITED

Hellopages » Conwy » Conwy » LL29 8BW

Company number 07003191
Status Active
Incorporation Date 27 August 2009
Company Type Private Limited Company
Address LLYS EIRIAS, ABERGELE ROAD, COLWYN BAY, CONWY, WALES, LL29 8BW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from Hesketh House Bridge Street Abergele Conwy LL22 7HA to Llys Eirias Abergele Road Colwyn Bay Conwy LL29 8BW on 20 March 2017; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of IVENDI LIMITED are www.ivendi.co.uk, and www.ivendi.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Llandudno Junction Rail Station is 3.8 miles; to Conwy Rail Station is 4.7 miles; to Abergele & Pensarn Rail Station is 5.6 miles; to Tal-y-Cafn Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ivendi Limited is a Private Limited Company. The company registration number is 07003191. Ivendi Limited has been working since 27 August 2009. The present status of the company is Active. The registered address of Ivendi Limited is Llys Eirias Abergele Road Colwyn Bay Conwy Wales Ll29 8bw. . BOYD, Quentin James Francis is a Director of the company. LEE, Jonathan Michael is a Director of the company. TAVERNOR, Richard Paul is a Director of the company. TEW, James Gerard is a Director of the company. Director KAHAN, Barbara has been resigned. Director ROWLAND, Scott Philip has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BOYD, Quentin James Francis
Appointed Date: 03 January 2014
65 years old
Director
LEE, Jonathan Michael
Appointed Date: 01 May 2014
60 years old
Director
TAVERNOR, Richard Paul
Appointed Date: 27 August 2009
49 years old
Director
TEW, James Gerard
Appointed Date: 01 May 2010
60 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 27 August 2009
Appointed Date: 27 August 2009
94 years old
Director
ROWLAND, Scott Philip
Resigned: 31 March 2012
Appointed Date: 27 August 2009
54 years old

Persons With Significant Control

Mr James Gerard Tew
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Paul Tavernor
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IVENDI LIMITED Events

20 Mar 2017
Registered office address changed from Hesketh House Bridge Street Abergele Conwy LL22 7HA to Llys Eirias Abergele Road Colwyn Bay Conwy LL29 8BW on 20 March 2017
09 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 27 August 2016 with updates
24 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 191.519367
...
... and 38 more events
09 Sep 2009
Director appointed scott philip rowland
04 Sep 2009
Registered office changed on 04/09/2009 from unit 10-12 county end business ctr oldham lancashire OL4 4TZ
04 Sep 2009
Ad 01/09/09\gbp si 99@1=99\gbp ic 1/100\
01 Sep 2009
Appointment terminated director barbara kahan
27 Aug 2009
Incorporation

IVENDI LIMITED Charges

1 May 2014
Charge code 0700 3191 0002
Delivered: 6 May 2014
Status: Outstanding
Persons entitled: The Technology & Innovation Fund L.P.
Description: Contains fixed charge…
18 January 2013
Debenture
Delivered: 23 January 2013
Status: Satisfied on 3 May 2014
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed charge all right title estate and other interests in…

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