CAPRICORN VENTIS LIMITED
LONDON VENTIS LIMITED

Hellopages » Greater London » Islington » EC2A 1DS

Company number 06959816
Status Active
Incorporation Date 11 July 2009
Company Type Private Limited Company
Address 26 FINSBURY SQUARE, 3RD FLOOR, LONDON, ENGLAND, EC2A 1DS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates; Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9HT to 26 Finsbury Square 3rd Floor London EC2A 1DS on 5 February 2016. The most likely internet sites of CAPRICORN VENTIS LIMITED are www.capricornventis.co.uk, and www.capricorn-ventis.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capricorn Ventis Limited is a Private Limited Company. The company registration number is 06959816. Capricorn Ventis Limited has been working since 11 July 2009. The present status of the company is Active. The registered address of Capricorn Ventis Limited is 26 Finsbury Square 3rd Floor London England Ec2a 1ds. . HAUGHTON, David is a Secretary of the company. GLENNANE, John Ronan is a Director of the company. HAUGHTON, David is a Director of the company. MILLS, Patrick Mark Herbert is a Director of the company. Secretary MORRILL, Glenn has been resigned. Director MORRILL, Glenn has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HAUGHTON, David
Appointed Date: 01 October 2009
Director
GLENNANE, John Ronan
Appointed Date: 11 July 2009
62 years old
Director
HAUGHTON, David
Appointed Date: 01 October 2009
72 years old
Director
MILLS, Patrick Mark Herbert
Appointed Date: 01 October 2013
63 years old

Resigned Directors

Secretary
MORRILL, Glenn
Resigned: 01 October 2009
Appointed Date: 11 July 2009
Director
MORRILL, Glenn
Resigned: 01 October 2009
Appointed Date: 11 July 2009
69 years old

Persons With Significant Control

Capricorn Ventis (Ireland) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPRICORN VENTIS LIMITED Events

22 Nov 2016
Accounts for a small company made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 11 July 2016 with updates
05 Feb 2016
Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9HT to 26 Finsbury Square 3rd Floor London EC2A 1DS on 5 February 2016
21 Sep 2015
Accounts for a small company made up to 31 December 2014
30 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
...
... and 18 more events
26 Oct 2009
Company name changed ventis LIMITED\certificate issued on 26/10/09
  • CONNOT ‐
26 Oct 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-19
28 Sep 2009
Accounting reference date shortened from 31/07/2010 to 31/12/2009
11 Aug 2009
Ad 11/07/09\gbp si 1@1=1\gbp ic 1/2\
11 Jul 2009
Incorporation

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