Company number 09974879
Status Active
Incorporation Date 28 January 2016
Company Type Private Limited Company
Address UNIT 12 TILBURY CLOSE, CAVERSHAM, READING, ENGLAND, RG4 5JF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Director's details changed for Mr Adrian Graham Dale on 31 October 2016; Director's details changed for Mr Adrian Graham Dale on 31 October 2016; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of HI VENTURE LTD are www.hiventure.co.uk, and www.hi-venture.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Hi Venture Ltd is a Private Limited Company.
The company registration number is 09974879. Hi Venture Ltd has been working since 28 January 2016.
The present status of the company is Active. The registered address of Hi Venture Ltd is Unit 12 Tilbury Close Caversham Reading England Rg4 5jf. . DALE, Adrian Graham is a Director of the company. Secretary UK COMPANY SECRETARIES LTD has been resigned. Director CAVELEY, Maureen Anne has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
UK COMPANY SECRETARIES LTD
Resigned: 01 July 2016
Appointed Date: 28 January 2016
Persons With Significant Control
Mr Adrian Graham Dale
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – 75% or more
HI VENTURE LTD Events
31 Oct 2016
Director's details changed for Mr Adrian Graham Dale on 31 October 2016
31 Oct 2016
Director's details changed for Mr Adrian Graham Dale on 31 October 2016
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
01 Jul 2016
Appointment of Mr Adrian Graham Dale as a director on 1 July 2016
01 Jul 2016
Termination of appointment of Maureen Anne Caveley as a director on 1 July 2016
01 Jul 2016
Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB England to Unit 12 Tilbury Close Caversham Reading RG4 5JF on 1 July 2016
01 Jul 2016
Termination of appointment of Uk Company Secretaries Ltd as a secretary on 1 July 2016
28 Jan 2016
Incorporation
Statement of capital on 2016-01-28
-
MODEL ARTICLES ‐
Model articles adopted