VENETIS LTD
SWINDON

Hellopages » Wiltshire » Swindon » SN2 2RW

Company number 04894245
Status Active
Incorporation Date 10 September 2003
Company Type Private Limited Company
Address 12 HYSOPP CLOSE, WOODHALL PARK, SWINDON, SN2 2RW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of VENETIS LTD are www.venetis.co.uk, and www.venetis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Venetis Ltd is a Private Limited Company. The company registration number is 04894245. Venetis Ltd has been working since 10 September 2003. The present status of the company is Active. The registered address of Venetis Ltd is 12 Hysopp Close Woodhall Park Swindon Sn2 2rw. . CUMMINGS, Elaine is a Secretary of the company. HUNTER, Robert Michael is a Director of the company. Secretary LUSTY, Kavey Duncan William has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CUMMINGS, Elaine
Appointed Date: 08 October 2008
Director
HUNTER, Robert Michael
Appointed Date: 10 September 2003
54 years old

Resigned Directors

Secretary
LUSTY, Kavey Duncan William
Resigned: 08 October 2008
Appointed Date: 10 September 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 October 2003
Appointed Date: 10 September 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 October 2003
Appointed Date: 10 September 2003

Persons With Significant Control

Mr Robert Michael Hunter
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Elaine Cummings
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VENETIS LTD Events

16 Jan 2017
Total exemption small company accounts made up to 30 September 2016
12 Sep 2016
Confirmation statement made on 10 September 2016 with updates
12 Nov 2015
Total exemption small company accounts made up to 30 September 2015
10 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
27 Oct 2014
Total exemption full accounts made up to 30 September 2014
...
... and 29 more events
28 Oct 2003
New director appointed
03 Oct 2003
Director resigned
03 Oct 2003
Secretary resigned
03 Oct 2003
Registered office changed on 03/10/03 from: 39A leicester road salford manchester M7 4AS
10 Sep 2003
Incorporation

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