VENA SOLUTIONS UK LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2RD

Company number 08040631
Status Active
Incorporation Date 23 April 2012
Company Type Private Limited Company
Address HAYS GALLERIA, 1 HAYS LANE, LONDON, UNITED KINGDOM, SE1 2RD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registered office address changed from 10-18 Union Street London SE1 1SZ England to Hays Galleria 1 Hays Lane London SE1 2rd on 10 April 2017; Termination of appointment of Timothy Mark Rowan Dearden as a director on 16 December 2016; Appointment of George Papayiannis as a director on 15 December 2016. The most likely internet sites of VENA SOLUTIONS UK LIMITED are www.venasolutionsuk.co.uk, and www.vena-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Vena Solutions Uk Limited is a Private Limited Company. The company registration number is 08040631. Vena Solutions Uk Limited has been working since 23 April 2012. The present status of the company is Active. The registered address of Vena Solutions Uk Limited is Hays Galleria 1 Hays Lane London United Kingdom Se1 2rd. . GROVER, Rishi is a Director of the company. MAL, Donald is a Director of the company. PAPAYIANNIS, George is a Director of the company. Director DEARDEN, Timothy Mark Rowan has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
GROVER, Rishi
Appointed Date: 15 December 2016
43 years old
Director
MAL, Donald
Appointed Date: 15 December 2016
63 years old
Director
PAPAYIANNIS, George
Appointed Date: 15 December 2016
43 years old

Resigned Directors

Director
DEARDEN, Timothy Mark Rowan
Resigned: 16 December 2016
Appointed Date: 23 April 2012
52 years old

VENA SOLUTIONS UK LIMITED Events

10 Apr 2017
Registered office address changed from 10-18 Union Street London SE1 1SZ England to Hays Galleria 1 Hays Lane London SE1 2rd on 10 April 2017
20 Dec 2016
Termination of appointment of Timothy Mark Rowan Dearden as a director on 16 December 2016
20 Dec 2016
Appointment of George Papayiannis as a director on 15 December 2016
19 Dec 2016
Appointment of Rishi Grover as a director on 15 December 2016
19 Dec 2016
Appointment of Donald Mal as a director on 15 December 2016
...
... and 12 more events
12 Jan 2014
Total exemption small company accounts made up to 30 April 2013
10 Dec 2013
Registered office address changed from 133 Putney Wharf 18 Brewhouse Lane Putney London London SW15 2JX England on 10 December 2013
04 Jun 2013
Annual return made up to 23 April 2013 with full list of shareholders
28 May 2012
Change of share class name or designation
23 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

VENA SOLUTIONS UK LIMITED Charges

13 July 2016
Charge code 0804 0631 0003
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: Partners for Growth Iv, L.P.
Description: The company charged by way of first fixed charge all its…
18 February 2015
Charge code 0804 0631 0002
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Partners for Growth Iv, L.P.
Description: Contains fixed charge…
18 February 2015
Charge code 0804 0631 0001
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Contains fixed charge…

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