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VENTA BELGARUM TECHNOLOGY LTD

VENTA BELGARUM TECHNOLOGY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVENTA BELGARUM TECHNOLOGY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07672064
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VENTA BELGARUM TECHNOLOGY LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is VENTA BELGARUM TECHNOLOGY LTD located?

    Registered Office Address
    25 Webster Road
    Teg Down
    SO22 5NT Winchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VENTA BELGARUM TECHNOLOGY LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for VENTA BELGARUM TECHNOLOGY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jun 16, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Jun 16, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 16, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 16, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Change of details for Mr Adrian John Paul Field as a person with significant control on Sep 25, 2018

    		2 pagesPSC04

    Confirmation statement made on Jun 16, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		1 pagesAA

    Confirmation statement made on Jun 16, 2017 with updates

    		4 pagesCS01

    Notification of Tessa Susan Valentine as a person with significant control on Jul 01, 2016

    		2 pagesPSC01

    Notification of Adrian John Paul Field as a person with significant control on Jul 01, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    		3 pagesAA

    Annual return made up to Jun 16, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		3 pagesAA

    Annual return made up to Jun 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		3 pagesAA

    Annual return made up to Jun 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2014

    Statement of capital on Jul 18, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		2 pagesAA

    Annual return made up to Jun 16, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2013

    Statement of capital following an allotment of shares on Jun 21, 2013

    		SH01
    View All Filings

    Who are the officers of VENTA BELGARUM TECHNOLOGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VALENTINE, Tessa Susan
    Webster Road
    SO22 5NT Winchester
    25
    United Kingdom
    		Secretary
    Webster Road
    SO22 5NT Winchester
    25
    United Kingdom
    		160874670001
    FIELD, Adrian John Paul
    Webster Road
    SO22 5NT Winchester
    25
    United Kingdom
    		Director
    Webster Road
    SO22 5NT Winchester
    25
    United Kingdom
    		EnglandBritishDirector37782250002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VENTA BELGARUM TECHNOLOGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tessa Susan Valentine
    Webster Road
    Teg Down
    SO22 5NT Winchester
    25
    		Jul 01, 2016
    Webster Road
    Teg Down
    SO22 5NT Winchester
    25
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Adrian John Paul Field
    Webster Road
    Teg Down
    SO22 5NT Winchester
    25
    		Jul 01, 2016
    Webster Road
    Teg Down
    SO22 5NT Winchester
    25
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0