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VENTEL SERVICES LIMITED

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

This company is commonly known as Ventel Services Limited. The company was founded 26 years ago and was given the registration number 03565340. The firm's registered office is in PENZANCE. You can find them at 1 Boswedden Terrace, St. Just, Penzance, Cornwall. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:VENTEL SERVICES LIMITED
Company Number:03565340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 1998
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1 Boswedden Terrace, St. Just, Penzance, Cornwall, TR19 7NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Boswedden Terrace, St. Just, Penzance, United Kingdom, TR19 7NF

Secretary18 May 1998Active
1, Boswedden Terrace, St. Just, Penzance, United Kingdom, TR19 7NF

Director18 May 1998Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary18 May 1998Active
2 The Barns, The Farm Holton, Wincanton, BA9 8AR

Director18 May 1998Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director18 May 1998Active

People with Significant Control

Mr Robert Charles Henley
Notified on:06 April 2016
Status:Active
Date of birth:March 1945
Nationality:British
Address:1, Boswedden Terrace, Penzance, TR19 7NF
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-04Gazette

Gazette dissolved voluntary.

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2021-02-16Gazette

Gazette notice voluntary.

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2021-02-03Dissolution

Dissolution application strike off company.

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2020-12-11Accounts

Accounts with accounts type micro entity.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2019-05-25Confirmation statement

Confirmation statement with no updates.

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2019-02-19Accounts

Accounts with accounts type micro entity.

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2018-05-26Confirmation statement

Confirmation statement with no updates.

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2018-02-16Accounts

Accounts with accounts type micro entity.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2017-03-01Accounts

Accounts with accounts type total exemption small.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2016-04-12Accounts

Accounts with accounts type total exemption small.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-03-12Accounts

Accounts with accounts type total exemption small.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-01-28Accounts

Accounts with accounts type total exemption small.

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2013-06-04Annual return

Annual return company with made up date full list shareholders.

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2012-09-12Accounts

Accounts with accounts type total exemption small.

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2012-05-21Annual return

Annual return company with made up date full list shareholders.

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2012-02-21Accounts

Accounts with accounts type total exemption small.

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2011-05-24Annual return

Annual return company with made up date full list shareholders.

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2011-05-24Officers

Change person director company with change date.

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2011-05-24Officers

Change person secretary company with change date.

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