M-VENTIONS LIMITED
LANCASTER

Hellopages » Lancashire » Lancaster » LA1 4WA

Company number 05280667
Status Active
Incorporation Date 8 November 2004
Company Type Private Limited Company
Address INFOLAB21, SOUTH DRIVE, LANCASTER UNIVERSITY, LANCASTER, LANCASHIRE, LA1 4WA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 8 November 2016 with updates; Micro company accounts made up to 30 April 2015. The most likely internet sites of M-VENTIONS LIMITED are www.mventions.co.uk, and www.m-ventions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. M Ventions Limited is a Private Limited Company. The company registration number is 05280667. M Ventions Limited has been working since 08 November 2004. The present status of the company is Active. The registered address of M Ventions Limited is Infolab21 South Drive Lancaster University Lancaster Lancashire La1 4wa. . EDWARDS, Anthony Charles is a Secretary of the company. COULTON, Paul, Dr is a Director of the company. EDWARDS, Anthony Charles is a Director of the company. Secretary EDWARDS, Reuben has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EDWARDS, Reuben has been resigned. Director MACKONOCHIE, James Alison has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
EDWARDS, Anthony Charles
Appointed Date: 18 January 2005
Director
COULTON, Paul, Dr
Appointed Date: 08 November 2004
63 years old
Director
EDWARDS, Anthony Charles
Appointed Date: 18 January 2005
79 years old

Resigned Directors

Secretary
EDWARDS, Reuben
Resigned: 18 January 2005
Appointed Date: 08 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 November 2004
Appointed Date: 08 November 2004
Director
EDWARDS, Reuben
Resigned: 28 April 2013
Appointed Date: 08 November 2004
53 years old
Director
MACKONOCHIE, James Alison
Resigned: 21 April 2013
Appointed Date: 08 November 2004
78 years old

Persons With Significant Control

Dr Reuben Charles Edwards
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Paul Coulton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M-VENTIONS LIMITED Events

28 Jan 2017
Micro company accounts made up to 30 April 2016
22 Nov 2016
Confirmation statement made on 8 November 2016 with updates
28 Jan 2016
Micro company accounts made up to 30 April 2015
19 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 200
22 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 28 more events
19 Jul 2005
Accounting reference date extended from 30/11/05 to 30/04/06
09 Jun 2005
Ad 18/05/05--------- £ si 200@1=200 £ ic 1/201
17 Mar 2005
New secretary appointed;new director appointed
09 Nov 2004
Secretary resigned
08 Nov 2004
Incorporation

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