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VENTRUS NETWORKS LIMITED

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

This company is commonly known as Ventrus Networks Limited. The company was founded 15 years ago and was given the registration number 06773014. The firm's registered office is in WOKINGHAM. You can find them at The Byre, Woods Farm Easthampstead Road, Wokingham, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:VENTRUS NETWORKS LIMITED
Company Number:06773014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Byre, Woods Farm Easthampstead Road, Wokingham, RG40 3AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Byre, Woods Farm Easthampstead Road, Wokingham, RG40 3AE

Secretary01 October 2012Active
The Byre, Woods Farm Easthampstead Road, Wokingham, RG40 3AE

Director15 December 2008Active
Rubis House, 15 Friarn Street, Bridgwater, TA6 3LH

Director14 October 2014Active
788, Finchley Road, London, England, NW11 7TJ

Director15 December 2008Active

People with Significant Control

Mr Andrew Phillip Chapman
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:The Byre, Woods Farm, Wokingham, England, RG40 3AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-03-04Confirmation statement

Confirmation statement with updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2019-12-30Confirmation statement

Confirmation statement with updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-12-23Persons with significant control

Change to a person with significant control.

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2018-12-21Confirmation statement

Confirmation statement with updates.

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2018-11-05Persons with significant control

Change to a person with significant control.

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2018-11-02Officers

Change person director company with change date.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2017-12-18Confirmation statement

Confirmation statement with updates.

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-09-29Address

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

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2016-08-12Officers

Termination director company with name termination date.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Officers

Change person director company with change date.

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