VENTURA BUSINESS SYSTEMS (UK) LIMITED
WEST MALLING

Hellopages » Kent » Tonbridge and Malling » ME19 4YU

Company number 03145231
Status Active
Incorporation Date 11 January 1996
Company Type Private Limited Company
Address 70 CHURCHILL SQUARE BUSINESS PARK, KINGS HILL, WEST MALLING, KENT, ME19 4YU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of VENTURA BUSINESS SYSTEMS (UK) LIMITED are www.venturabusinesssystemsuk.co.uk, and www.ventura-business-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Tonbridge Rail Station is 7.8 miles; to Meopham Rail Station is 8 miles; to Chatham Rail Station is 9.2 miles; to Rochester Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ventura Business Systems Uk Limited is a Private Limited Company. The company registration number is 03145231. Ventura Business Systems Uk Limited has been working since 11 January 1996. The present status of the company is Active. The registered address of Ventura Business Systems Uk Limited is 70 Churchill Square Business Park Kings Hill West Malling Kent Me19 4yu. . DENT, Derek Joseph is a Secretary of the company. DENT, Derek Joseph is a Director of the company. Secretary DENT, Lorraine Marilyn has been resigned. Secretary HARRIS, Andrew Christopher James has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DENT, Derek Joseph
Appointed Date: 10 December 2015

Director
DENT, Derek Joseph
Appointed Date: 11 January 1996
58 years old

Resigned Directors

Secretary
DENT, Lorraine Marilyn
Resigned: 10 December 2015
Appointed Date: 27 June 1997

Secretary
HARRIS, Andrew Christopher James
Resigned: 27 June 1997
Appointed Date: 11 January 1996

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 11 January 1996
Appointed Date: 11 January 1996

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 11 January 1996
Appointed Date: 11 January 1996

Persons With Significant Control

Mr Derek Joseph Dent
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

VENTURA BUSINESS SYSTEMS (UK) LIMITED Events

15 Feb 2017
Confirmation statement made on 11 January 2017 with updates
01 Sep 2016
Compulsory strike-off action has been discontinued
31 Aug 2016
Total exemption small company accounts made up to 31 August 2015
26 Aug 2016
Compulsory strike-off action has been suspended
09 Aug 2016
First Gazette notice for compulsory strike-off
...
... and 53 more events
15 Feb 1996
New secretary appointed
15 Feb 1996
New director appointed
15 Feb 1996
Secretary resigned
15 Feb 1996
Director resigned
11 Jan 1996
Incorporation