Company number 06552988
Status Active
Incorporation Date 2 April 2008
Company Type Private Limited Company
Address 10TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5AA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
GBP 1
. The most likely internet sites of VENIA SOLUTIONS LIMITED are www.veniasolutions.co.uk, and www.venia-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Venia Solutions Limited is a Private Limited Company.
The company registration number is 06552988. Venia Solutions Limited has been working since 02 April 2008.
The present status of the company is Active. The registered address of Venia Solutions Limited is 10th Floor One Canada Square Canary Wharf London England E14 5aa. . OYEDELE, Ronke is a Secretary of the company. OYEDELE, Kehinde is a Director of the company. Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 April 2008
Appointed Date: 02 April 2008
Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 April 2008
Appointed Date: 02 April 2008
Persons With Significant Control
Kehinde Oyedele
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VENIA SOLUTIONS LIMITED Events
13 Apr 2017
Confirmation statement made on 8 April 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 30 April 2016
14 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Apr 2015
Registered office address changed from 112 Woburn Drive Hale Altrincham Cheshire WA15 8NF to 10Th Floor One Canada Square Canary Wharf London E14 5AA on 20 April 2015
...
... and 26 more events
09 Apr 2008
Director appointed kehinde oyedele
09 Apr 2008
Secretary appointed ronke oyedele
03 Apr 2008
Appointment terminated director form 10 directors fd LTD
03 Apr 2008
Appointment terminated secretary form 10 secretaries fd LTD
02 Apr 2008
Incorporation