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Nom

Venture X (Northern) Limited
Adresse
Po Box 501 The Nexus Building
Broadway
Letchworth Garden City
SG6 9BL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09484666 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétédissolved
Noms Précédents
  • Workflow Imaging Systems (Northern) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Venture X Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07578560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hardisty, Darren Status: Ceased Notified: 06/05/2016 Ceased: 08/02/2019 Date of Birth: 09/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Lenton, Martin Status: Ceased Notified: 06/04/2016 Ceased: 08/02/2019 Date of Birth: 09/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Mcmullen, Graham John Letchworth Garden City, Herts, United Kingdom Status: Active Notified: 31/05/2020 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British