This company is commonly known as Ventiv Technology Group International Ltd. The company was founded 9 years ago and was given the registration number 09188347. The firm's registered office is in LONDON. You can find them at 30 Eastcheap, , London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | VENTIV TECHNOLOGY GROUP INTERNATIONAL LTD |
|---|---|---|
| Company Number | : | 09188347 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 August 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Eastcheap, London, EC3M 1HD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom, LS1 5AB | Secretary | 29 February 2024 | Active |
| 1st Floor Dixon House, 1 Lloyd’S Avenue, London, England, EC3N 3DQ | Director | 12 May 2016 | Active |
| Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom, LS1 5AB | Director | 29 February 2024 | Active |
| 30, Eastcheap, London, EC3M 1HD | Director | 12 May 2016 | Active |
| 30, Eastcheap, London, EC3M 1HD | Director | 02 September 2019 | Active |
| 227w, Ventiv Technology Inc, 227 W. Monroe St., Suite 650, Il60606, United States, IL60606 | Director | 02 September 2019 | Active |
| C/O Legalinx Limited, 1 Fetter Lane, London, United Kingdom, EC4A 1BR | Director | 28 August 2014 | Active |
| 1st Floor Dixon House, 1 Lloyd’S Avenue, London, England, EC3N 3DQ | Director | 01 April 2021 | Active |
| Stg Iv, L.P | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 2475, Hanover Street, Palo Alto, United States, CA94304 |
| Nature of control | : |
|
| Stg Iv-A, L.P. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 2475, Hanover Street, Ca, United States, CA94304 |
| Nature of control | : |
|
| Ventiv Global Technologies Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 30, Eastcheap, London, England, EC3M 1HD |
| Nature of control | : |
|
| Ventiv Enterprises Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 30, Eastcheap, London, England, EC3M 1HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Officers | Termination director company. | Download |
| 2024-03-27 | Officers | Termination director company with name termination date. | Download |
| 2024-03-27 | Officers | Appoint person secretary company with name date. | Download |
| 2024-03-26 | Officers | Appoint person director company with name date. | Download |
| 2024-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-14 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-14 | Officers | Termination director company with name termination date. | Download |
| 2021-07-14 | Officers | Appoint person director company with name date. | Download |
| 2021-03-17 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-18 | Officers | Termination director company with name termination date. | Download |
| 2019-12-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-15 | Officers | Appoint person director company with name date. | Download |
| 2019-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-11 | Persons with significant control | Cessation of a person with significant control. | Download |
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