VENTIV GLOBAL TECHNOLOGIES LTD
Company is dissolved
General Information
NAME
VENTIV GLOBAL TECHNOLOGIES LTD
COMPANY NUMBER
09168430
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
08/08/2014
(10 years and 4 months old)
WEBSITE
www.ventivtech.com
CONFIRMATION STATEMENT MADE UP TO
08/08/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
08/08/2014
17/09/2014
UK APPLE HOLDCO LIMITED
LONDON
EC3M 1HD
Telephone: 02038177400
TPS: Yes
30-40 Eastcheap
London
EC3M 1HD
Telephone: 38177400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/04/2024 | New Board Member Steven David Cloutman (921361733) Appointed |
| 10/08/2023 | New Board Member Steven David Cloutman (921361733) Appointed |
| 30/08/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VENTIV GLOBAL TECHNOLOGIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VENTIV GLOBAL TECHNOLOGIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VENTIV GLOBAL TECHNOLOGIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/08/2014 - 02/09/2019 (5years) Born in Sep 1977 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
Born in Oct 1969 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Nov 1968 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
12/05/2016 - 02/09/2019 (3 years and 3 months) Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
02/09/2019 - 02/07/2020 (10 months) Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/04/2024 | New Board Member Steven David Cloutman (921361733) Appointed |
| 10/08/2023 | New Board Member Steven David Cloutman (921361733) Appointed |
| 30/08/2020 | New Confirmation Statement filed |
| 20/08/2020 | David Joesph Evans (926331933) has left the board |
| 16/10/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Board Member David Joesph Evans (926331933) Appointed |
| 15/10/2019 | New Accounts filed |
| 11/10/2019 | Sunit Mukherjee (919040441) has left the board |
| 11/10/2019 | Edoardo Bounous (921369938) has left the board |
| 10/09/2019 | Stephen Edward Henkenmeier (918727586) has left the board |
| 09/10/2018 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 08/11/2016 | New Annual Return filed |
| 09/09/2016 | New Board Member Edoardo Bounous (921369938) Appointed |
| 08/09/2016 | New Board Member Steven Cloutman (921361733) Appointed |
| 15/06/2016 | Sunit Mukherjee (918651441) has left the board |
| 15/06/2016 | New Board Member Sunit Mukherjee (919040441) Appointed |
| 02/06/2016 | New Accounts filed |
| 29/01/2016 | Change in Reg. Office |
| 29/01/2016 | Change in Reg. Office |
| 12/09/2015 | New Annual Return filed |
| 30/09/2014 | Stephen Henkenmeier (919104819) has left the board |
| 30/09/2014 | New Board Member Stephen Henkenmeier (918727586) Appointed |
| 22/09/2014 | New Board Member Stephen Henkenmeier (919104819) Appointed |
| 19/08/2014 | Sunit Mukherjee (919003521) has left the board |
| 19/08/2014 | New Board Member Sunit Mukherjee (918651441) Appointed |
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