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Dato Capital United Kingdom

Ventana LTD, United Kingdom

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RACEAHEAD LIMITED
VENTANA LIMITED

Details

Company type Private Limited Company, Active
Company Number 15375577
Universal Entity Code8935-1812-4179-7297
Record last updated Sunday, December 31, 2023 10:22:31 AM UTC
Official Address Silverstream House 45 Fitzroy Street London England W1t6eb Bloomsbury
There are 559 companies registered at this street
Postal Code W1T6EB
Sector Information technology consultancy activities

Charts

Visits

VENTANA LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Dec 29, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Notices Oct 29, 2015 Final meetings Final meetings
Registry Sep 3, 2013 Change of registered office address Change of registered office address
Registry Aug 30, 2013 Statement of company's affairs Statement of company's affairs
Registry Aug 30, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Aug 30, 2013 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Financials Jun 7, 2013 Annual accounts Annual accounts
Registry Feb 6, 2013 Annual return Annual return
Financials Oct 17, 2012 Annual accounts Annual accounts
Registry Feb 10, 2012 Annual return Annual return
Registry Feb 10, 2012 Change of particulars for director Change of particulars for director
Financials Jul 13, 2011 Annual accounts Annual accounts
Registry Jan 25, 2011 Annual return Annual return
Financials Aug 19, 2010 Annual accounts Annual accounts
Registry Jun 9, 2010 Change of particulars for director Change of particulars for director
Registry Feb 15, 2010 Annual return Annual return
Financials Jul 8, 2009 Annual accounts Annual accounts
Registry Feb 25, 2009 Annual return Annual return
Financials Aug 8, 2008 Annual accounts Annual accounts
Registry May 15, 2008 Annual return Annual return
Financials Jan 8, 2008 Annual accounts Annual accounts
Registry Jul 17, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Mar 6, 2007 Annual return Annual return
Registry Nov 3, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 31, 2006 Annual accounts Annual accounts
Registry Jun 1, 2006 Annual return Annual return
Registry Jan 10, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 21, 2005 Annual accounts Annual accounts
Registry Apr 19, 2005 Resignation of a director Resignation of a director
Registry Apr 8, 2005 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 15, 2005 Annual return Annual return
Financials Dec 2, 2004 Annual accounts Annual accounts
Registry Nov 19, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 31, 2004 Annual return Annual return
Financials Jul 5, 2003 Annual accounts Annual accounts
Registry Jan 29, 2003 Annual return Annual return
Registry Nov 12, 2002 Resignation of a director Resignation of a director
Registry Sep 6, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 26, 2002 Annual accounts Annual accounts
Registry Feb 5, 2002 Annual return Annual return
Registry Nov 19, 2001 Appointment of a director Appointment of a director
Registry Oct 26, 2001 Appointment of a man as Sales Manager and Director Appointment of a man as Sales Manager and Director
Financials Oct 17, 2001 Annual accounts Annual accounts
Registry Feb 21, 2001 Annual return Annual return
Financials Aug 3, 2000 Annual accounts Annual accounts
Registry Feb 8, 2000 Annual return Annual return
Financials Jan 31, 2000 Annual accounts Annual accounts
Registry Dec 6, 1999 Resignation of a director Resignation of a director
Registry Nov 30, 1999 Resignation of a woman Resignation of a woman
Registry Jan 29, 1999 Annual return Annual return
Financials Dec 29, 1998 Annual accounts Annual accounts
Registry Jun 17, 1998 Resignation of a director Resignation of a director
Registry Jun 1, 1998 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 29, 1998 Annual accounts Annual accounts
Registry Jan 28, 1998 Annual return Annual return
Registry Feb 10, 1997 Annual return 3013... Annual return 3013...
Financials Nov 21, 1996 Annual accounts Annual accounts
Registry Nov 13, 1996 Appointment of a director Appointment of a director
Registry Nov 7, 1996 Appointment of a director 3013... Appointment of a director 3013...
Registry Nov 7, 1996 Alter mem and arts Alter mem and arts
Registry Nov 7, 1996 Resignation of a secretary Resignation of a secretary
Registry Oct 30, 1996 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 25, 1996 Annual return Annual return
Registry Oct 20, 1995 Notice of accounting reference date Notice of accounting reference date
Registry Jul 12, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 12, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 12, 1995 Director resigned, new director appointed 3013... Director resigned, new director appointed 3013...
Registry Jul 12, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 1, 1995 Company name change Company name change
Registry Mar 1, 1995 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Feb 28, 1995 Change of name certificate Change of name certificate
Registry Jan 24, 1995 Two appointments: a person and a woman Two appointments: a person and a woman

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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