This company is commonly known as Venn-cc://tech Ltd. The company was founded 6 years ago and was given the registration number SC582651. The firm's registered office is in EDINBURGH. You can find them at 5th Floor, 125 Princes Street, Edinburgh, . This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.
Name | : | VENN-CC://TECH LTD |
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Company Number | : | SC582651 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 November 2017 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 5th Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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17, Main Street, Braehead, Forth, Lanark, United Kingdom, ML11 8EZ | Director | 28 November 2017 | Active |
17, Main Street, Braehead, Forth, Lanark, United Kingdom, ML11 8EZ | Director | 04 June 2018 | Active |
17, Main Street, Braehead, Forth, Lanark, United Kingdom, ML11 8EZ | Director | 04 June 2018 | Active |
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS | Corporate Secretary | 28 March 2018 | Active |
Mr Allen Paul Warner | ||
Notified on | : | 04 June 2018 |
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Status | : | Active |
Date of birth | : | November 1949 |
Nationality | : | American |
Country of residence | : | United Kingdom |
Address | : | 5th Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD |
Nature of control | : |
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Mrs Valerie Elyse Findlay | ||
Notified on | : | 04 June 2018 |
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Status | : | Active |
Date of birth | : | March 1985 |
Nationality | : | American |
Country of residence | : | United Kingdom |
Address | : | 17, Main Street, Braehead, Lanark, United Kingdom, ML11 8EZ |
Nature of control | : |
|
Ryan Maurice Findlay | ||
Notified on | : | 28 November 2017 |
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Status | : | Active |
Date of birth | : | January 1985 |
Nationality | : | Scottish |
Country of residence | : | United Kingdom |
Address | : | 5th Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD |
Nature of control | : |
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Date | Category | Description | |
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2024-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-23 | Accounts | Accounts with accounts type micro entity. | Download |
2023-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-19 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-16 | Officers | Termination secretary company with name termination date. | Download |
2022-06-16 | Address | Change registered office address company with date old address new address. | Download |
2022-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
2021-08-09 | Address | Change registered office address company with date old address new address. | Download |
2021-08-02 | Officers | Change corporate secretary company with change date. | Download |
2021-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-02 | Persons with significant control | Change to a person with significant control. | Download |
2020-11-02 | Officers | Change person director company with change date. | Download |
2020-11-02 | Officers | Change person director company with change date. | Download |
2020-07-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-07-17 | Persons with significant control | Change to a person with significant control. | Download |
2020-07-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-07-17 | Capital | Capital allotment shares. | Download |
2020-07-17 | Resolution | Resolution. | Download |
2020-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-27 | Accounts | Accounts with accounts type micro entity. | Download |
2019-03-18 | Accounts | Change account reference date company current extended. | Download |
2018-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
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