IT-VENTURE SOLUTIONS LTD
LONDON

Hellopages » Greater London » Westminster » W1J 7BU

Company number 07942380
Status Active
Incorporation Date 9 February 2012
Company Type Private Limited Company
Address 1-6 YARMOUTH PLACE, MAYFAIR, LONDON, ENGLAND, W1J 7BU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Director's details changed for Mr Robert Sam Heyman on 31 October 2016; Director's details changed for Mr Redmond Ka-Kui Lee on 26 April 2016. The most likely internet sites of IT-VENTURE SOLUTIONS LTD are www.itventuresolutions.co.uk, and www.it-venture-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. It Venture Solutions Ltd is a Private Limited Company. The company registration number is 07942380. It Venture Solutions Ltd has been working since 09 February 2012. The present status of the company is Active. The registered address of It Venture Solutions Ltd is 1 6 Yarmouth Place Mayfair London England W1j 7bu. . HEYMAN, Robert Sam is a Director of the company. LEE, Redmond Ka-Kui is a Director of the company. Director LEE, Redmond Ka-Kui has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
HEYMAN, Robert Sam
Appointed Date: 09 February 2012
40 years old
Director
LEE, Redmond Ka-Kui
Appointed Date: 09 February 2012
49 years old

Resigned Directors

Director
LEE, Redmond Ka-Kui
Resigned: 27 February 2012
Appointed Date: 09 February 2012
49 years old

Persons With Significant Control

Mr Robert Sam Heyman
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Redmond Ka-Kui Lee
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IT-VENTURE SOLUTIONS LTD Events

23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
08 Nov 2016
Director's details changed for Mr Robert Sam Heyman on 31 October 2016
27 Apr 2016
Director's details changed for Mr Redmond Ka-Kui Lee on 26 April 2016
17 Mar 2016
Total exemption small company accounts made up to 29 February 2016
09 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
...
... and 8 more events
04 Jul 2013
Total exemption small company accounts made up to 28 February 2013
09 Feb 2013
Annual return made up to 9 February 2013 with full list of shareholders
28 Feb 2012
Appointment of Mr Redmond Ka-Kui Lee as a director
27 Feb 2012
Termination of appointment of Redmond Lee as a director
09 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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