This company is commonly known as E. Venture Systems Limited. The company was founded 25 years ago and was given the registration number 03649402. The firm's registered office is in . You can find them at 22 Sedley Taylor Road, Cambridge, , . This company's SIC code is 62090 - Other information technology service activities.
Name | : | E. VENTURE SYSTEMS LIMITED |
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Company Number | : | 03649402 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 October 1998 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 22 Sedley Taylor Road, Cambridge, CB2 2PW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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40, High Street, Meldreth, Royston, England, SG8 6JU | Secretary | 01 May 2003 | Active |
40, High Street, Meldreth, Royston, England, SG8 6JU | Director | 14 October 1998 | Active |
40, High Street, Meldreth, Royston, England, SG8 6JU | Director | 08 October 2007 | Active |
Spinneys Hamsey Road, Barcombe, BN8 5TG | Secretary | 14 October 1998 | Active |
72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 14 October 1998 | Active |
Spinneys Hamsey Road, Barcombe, BN8 5TG | Director | 14 October 1998 | Active |
72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 14 October 1998 | Active |
Mr Surapongs Chaudakshetrin | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1957 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 40, High Street, Royston, England, SG8 6JU |
Nature of control | : |
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Dr Susan Stanton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1953 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 40, High Street, Royston, England, SG8 6JU |
Nature of control | : |
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Date | Category | Description | |
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2023-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-10 | Persons with significant control | Change to a person with significant control. | Download |
2022-11-10 | Persons with significant control | Change to a person with significant control. | Download |
2022-11-10 | Officers | Change person director company with change date. | Download |
2022-11-10 | Officers | Change person director company with change date. | Download |
2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-10 | Address | Change registered office address company with date old address new address. | Download |
2021-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-11 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-11-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-08 | Accounts | Accounts with accounts type total exemption small. | Download |
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