VENTURE GEOMATICS LIMITED
BANSTEAD

Hellopages » Surrey » Reigate and Banstead » SM7 2LJ

Company number 05770396
Status Active
Incorporation Date 5 April 2006
Company Type Private Limited Company
Address CURZON HOUSE 2ND FLOOR, 24 HIGH STREET, BANSTEAD, SURREY, SM7 2LJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 . The most likely internet sites of VENTURE GEOMATICS LIMITED are www.venturegeomatics.co.uk, and www.venture-geomatics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Venture Geomatics Limited is a Private Limited Company. The company registration number is 05770396. Venture Geomatics Limited has been working since 05 April 2006. The present status of the company is Active. The registered address of Venture Geomatics Limited is Curzon House 2nd Floor 24 High Street Banstead Surrey Sm7 2lj. . JOHNSTON, Amanda is a Secretary of the company. JOHNSTON, Gordon Thomas is a Director of the company. Secretary VANTIS SECRETARIES LIMITED has been resigned. Director VANTIS NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JOHNSTON, Amanda
Appointed Date: 05 April 2006
Director
JOHNSTON, Gordon Thomas
Appointed Date: 05 April 2006
67 years old

Resigned Directors

Secretary
VANTIS SECRETARIES LIMITED
Resigned: 05 April 2006
Appointed Date: 05 April 2006
Director
VANTIS NOMINEES LIMITED
Resigned: 05 April 2006
Appointed Date: 05 April 2006

Persons With Significant Control

Mr Gordon Thomas Johnston
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

VENTURE GEOMATICS LIMITED Events

19 Apr 2017
Confirmation statement made on 5 April 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
...
... and 25 more events
28 Apr 2006
New secretary appointed
28 Apr 2006
Registered office changed on 28/04/06 from: 82 st john street london EC1M 4JN
28 Apr 2006
Ad 05/04/06--------- £ si 99@1=99 £ ic 1/100
12 Apr 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2006
Incorporation

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