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VENTURE4 TELECOMS SYSTEMS LTD

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

This company is commonly known as Venture4 Telecoms Systems Ltd. The company was founded 7 years ago and was given the registration number SC560746. The firm's registered office is in DUMFRIES. You can find them at Linden Cottage, Greenbrae Loaning, Dumfries, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:VENTURE4 TELECOMS SYSTEMS LTD
Company Number:SC560746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2017
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Linden Cottage, Greenbrae Loaning, Dumfries, Scotland, DG1 3DJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Linden Cottage, Greenbrae Loaning, Dumfries, Scotland, DG1 3DJ

Director19 March 2017Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director17 March 2017Active

People with Significant Control

Mr Richard Anthony Lamb
Notified on:05 July 2021
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:United Kingdom
Address:Linden Cottage, Greenbrae Loaning, Dumfries, United Kingdom, DG1 3DJ
Nature of control:
  • Significant influence or control
Richard Lamb
Notified on:05 April 2017
Status:Active
Country of residence:United Kingdom
Address:38, Stewartry Road, Dumfries, United Kingdom, DG2 0QJ
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Peter Valaitis
Notified on:17 March 2017
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:United Kingdom
Address:5, High Street, Bristol, United Kingdom, BS9 3BY
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-12Accounts

Accounts with accounts type micro entity.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2022-08-13Confirmation statement

Confirmation statement with no updates.

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2022-06-14Accounts

Accounts with accounts type micro entity.

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2021-12-08Accounts

Accounts with accounts type micro entity.

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2021-07-05Persons with significant control

Notification of a person with significant control.

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2021-07-05Persons with significant control

Cessation of a person with significant control.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type micro entity.

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2020-05-31Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-10-21Address

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

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type micro entity.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2017-03-20Officers

Appoint person director company with name date.

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2017-03-17Officers

Termination director company with name termination date.

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2017-03-17Incorporation

Incorporation company.

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