Company number 03305659
Status Active
Incorporation Date 22 January 1997
Company Type Private Limited Company
Address 2ND FLOOR HANOVER HOUSE, 30 CHARLOTTE STREET, MANCHESTER, M1 4EX
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
GBP 100
. The most likely internet sites of VENUSTECH LTD are www.venustech.co.uk, and www.venustech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Venustech Ltd is a Private Limited Company.
The company registration number is 03305659. Venustech Ltd has been working since 22 January 1997.
The present status of the company is Active. The registered address of Venustech Ltd is 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4ex. . MOLYNEUX, Doreen is a Secretary of the company. MOLYNEUX, Steven Alan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 January 1997
Appointed Date: 22 January 1997
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 January 1997
Appointed Date: 22 January 1997
Persons With Significant Control
Steven Alan Molyneux
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
VENUSTECH LTD Events
06 Mar 2017
Confirmation statement made on 22 January 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
03 Aug 2015
Total exemption small company accounts made up to 31 January 2015
28 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
...
... and 43 more events
27 Feb 1997
New secretary appointed
18 Feb 1997
New director appointed
18 Feb 1997
Registered office changed on 18/02/97 from: 1ST floor suite 39A leicester road salford M7 4AS
18 Feb 1997
Ad 31/01/97--------- £ si 99@1=99 £ ic 1/100
22 Jan 1997
Incorporation