VENETUS INDUSTRY SOLUTIONS LTD
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW2 6BQ

Company number 09778793
Status Active
Incorporation Date 15 September 2015
Company Type Private Limited Company
Address 35 LYNDHURST AVE, TWICKENHAM, ENGLAND, TW2 6BQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Termination of appointment of Christopher Cresnik as a director on 1 February 2017; Confirmation statement made on 14 September 2016 with updates; Appointment of Mr. Christopher Cresnik as a director on 26 April 2016. The most likely internet sites of VENETUS INDUSTRY SOLUTIONS LTD are www.venetusindustrysolutions.co.uk, and www.venetus-industry-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Venetus Industry Solutions Ltd is a Private Limited Company. The company registration number is 09778793. Venetus Industry Solutions Ltd has been working since 15 September 2015. The present status of the company is Active. The registered address of Venetus Industry Solutions Ltd is 35 Lyndhurst Ave Twickenham England Tw2 6bq. . BCS BUSINESS CONSULTING & SOLUTIONS LTD is a Secretary of the company. VENETUS HOLDING LTD is a Director of the company. Director CRESNIK, Christopher has been resigned. Director MAIR, Markus has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BCS BUSINESS CONSULTING & SOLUTIONS LTD
Appointed Date: 11 January 2016
Director
VENETUS HOLDING LTD
Appointed Date: 20 November 2015

Resigned Directors

Director
CRESNIK, Christopher
Resigned: 01 February 2017
Appointed Date: 26 April 2016
42 years old
Director
MAIR, Markus
Resigned: 20 November 2015
Appointed Date: 15 September 2015
46 years old

Persons With Significant Control

Generius Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VENETUS INDUSTRY SOLUTIONS LTD Events

07 Mar 2017
Termination of appointment of Christopher Cresnik as a director on 1 February 2017
01 Nov 2016
Confirmation statement made on 14 September 2016 with updates
27 Apr 2016
Appointment of Mr. Christopher Cresnik as a director on 26 April 2016
11 Jan 2016
Registered office address changed from C/O Generius Holding Ltd 76 King Street Manchester M2 4NH United Kingdom to 35 Lyndhurst Ave Twickenham TW2 6BQ on 11 January 2016
11 Jan 2016
Appointment of Bcs Business Consulting & Solutions Ltd as a secretary on 11 January 2016
22 Nov 2015
Termination of appointment of Markus Mair as a director on 20 November 2015
22 Nov 2015
Appointment of Venetus Holding Ltd as a director on 20 November 2015
15 Sep 2015
Incorporation
Statement of capital on 2015-09-15
  • EUR 35,000
  • MODEL ARTICLES ‐ Model articles adopted

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