IVENTURES CAPITAL LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 1DE

Company number 03788824
Status Active
Incorporation Date 14 June 1999
Company Type Private Limited Company
Address OLD GUN COURT, NORTH STREET, DORKING, SURREY, UNITED KINGDOM, RH4 1DE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Secretary's details changed; Secretary's details changed for Mp Secretaries Ltd on 1 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of IVENTURES CAPITAL LIMITED are www.iventurescapital.co.uk, and www.iventures-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Iventures Capital Limited is a Private Limited Company. The company registration number is 03788824. Iventures Capital Limited has been working since 14 June 1999. The present status of the company is Active. The registered address of Iventures Capital Limited is Old Gun Court North Street Dorking Surrey United Kingdom Rh4 1de. . MP SECRETARIES LTD is a Secretary of the company. MYERS, Derek Alan is a Director of the company. MYERS, Sarah Eliza is a Director of the company. PRICE, Steven James is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary MP SECRETARIES LIMITED has been resigned. Director DYER, Murray James has been resigned. Director HASLETT, Mark Ian has been resigned. Director PRICE, Steven James has been resigned. Director PRICE, Steven James has been resigned. Director SPRACKLING, Ian Oliver John, Major General has been resigned. Director THAIN, Grant has been resigned. Director WHELAN, James has been resigned. Director WILDER, Simon Shelton has been resigned. Director WILLDER, Henry Trevelyan Shelton has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MP SECRETARIES LTD
Appointed Date: 04 June 2011

Director
MYERS, Derek Alan
Appointed Date: 14 June 1999
57 years old

Director
MYERS, Sarah Eliza
Appointed Date: 05 August 2014
53 years old

Director
PRICE, Steven James
Appointed Date: 04 June 2013
63 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 14 June 1999
Appointed Date: 14 June 1999

Secretary
MP SECRETARIES LIMITED
Resigned: 17 June 2009
Appointed Date: 14 June 1999

Director
DYER, Murray James
Resigned: 31 March 2004
Appointed Date: 10 November 2000
56 years old

Director
HASLETT, Mark Ian
Resigned: 18 March 2004
Appointed Date: 10 November 2000
67 years old

Director
PRICE, Steven James
Resigned: 17 June 2009
Appointed Date: 23 April 2003
63 years old

Director
PRICE, Steven James
Resigned: 10 November 2000
Appointed Date: 07 September 1999
63 years old

Director
SPRACKLING, Ian Oliver John, Major General
Resigned: 25 July 2003
Appointed Date: 05 December 2000
89 years old

Director
THAIN, Grant
Resigned: 03 September 2002
Appointed Date: 10 November 2000
62 years old

Director
WHELAN, James
Resigned: 30 September 2004
Appointed Date: 01 October 2002
72 years old

Director
WILDER, Simon Shelton
Resigned: 17 June 2009
Appointed Date: 10 November 2000
82 years old

Director
WILLDER, Henry Trevelyan Shelton
Resigned: 01 November 2002
Appointed Date: 10 November 2000
53 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 14 June 1999
Appointed Date: 14 June 1999

IVENTURES CAPITAL LIMITED Events

17 Feb 2017
Secretary's details changed
16 Feb 2017
Secretary's details changed for Mp Secretaries Ltd on 1 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Sep 2016
Compulsory strike-off action has been discontinued
23 Sep 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-09-23
  • GBP 16,603.1

...
... and 91 more events
22 Jun 1999
Secretary resigned
22 Jun 1999
Director resigned
22 Jun 1999
New secretary appointed
22 Jun 1999
New director appointed
14 Jun 1999
Incorporation

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