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VEN-TEC SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ven-tec Solutions Ltd. The company was founded 5 years ago and was given the registration number 11846137. The firm's registered office is in BOOTLE. You can find them at 1 Rutland Street, , Bootle, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:VEN-TEC SOLUTIONS LTD
Company Number:11846137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 Rutland Street, Bootle, United Kingdom, L20 9BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Birchdale Road, Walton, Liverpool, United Kingdom, L9 2BD

Director25 February 2019Active
1, Rutland Street, Bootle, United Kingdom, L20 9BA

Director25 February 2019Active

People with Significant Control

Mr Jeryck Mark Lupton
Notified on:25 February 2019
Status:Active
Date of birth:August 1992
Nationality:British
Country of residence:United Kingdom
Address:1, Rutland Street, Bootle, United Kingdom, L20 9BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter William Mccreith
Notified on:25 February 2019
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:9, Birchdale Road, Liverpool, United Kingdom, L9 2BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette filings brought up to date.

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2024-03-11Accounts

Accounts with accounts type micro entity.

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2024-01-30Gazette

Gazette notice compulsory.

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2023-09-30Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type micro entity.

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2022-10-03Confirmation statement

Confirmation statement with updates.

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2021-09-24Confirmation statement

Confirmation statement with updates.

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2021-09-24Address

Change registered office address company with date old address new address.

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2021-09-16Officers

Termination director company with name termination date.

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2021-09-16Persons with significant control

Cessation of a person with significant control.

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2021-06-21Accounts

Accounts with accounts type dormant.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-03-08Accounts

Accounts with accounts type dormant.

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2020-03-08Confirmation statement

Confirmation statement with updates.

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2019-02-25Incorporation

Incorporation company.

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