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Nom

Venture X (Central London) 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 10716632 Show on Companies House
Statut de SociétéDissolved
Fondé8 avril 2017
AccountsTOTAL EXEMPTION FULL
last accounts made up to 30 septembre 2019
Activité (Code NAF)82190 - Photocopie, préparation de documents et autres activités spécialisées de soutien de bureau
82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents
  • Workflow Imaging Systems (Central London) 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 (6)

    Source: Companies House
    Hadjioannou, Michael Status: Active Notified: 08/04/2017 Date of Birth: 01/1969 Nature of Control
  • Significant influence or control
  • Jack, Duncan Thomas Status: Active Notified: 08/04/2017 Date of Birth: 07/1970 Nature of Control
  • Significant influence or control
  • gb-flag GB Venture X Holdings Limited Status: Active Notified: 31/05/2019 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
  • gb-flag GB Workflow Imaging Systems Limited Status: Active Notified: 08/04/2017 Companies House Number: 07578560 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Desmarais, Francis Status: Ceased Notified: 08/04/2017 Ceased: 30/11/2017 Date of Birth: 03/1962 Nature of Control
  • Significant influence or control
  • Pollard, Christopher Michael John Status: Ceased Notified: 08/04/2017 Ceased: 31/05/2019 Date of Birth: 01/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Jack, Duncan Broadway, Letchworth Garden City, United Kingdom Status: Active Notified: 08/04/2017 Role: Secretary
    Jack, Duncan Thomas Broadway, Letchworth Garden City, United Kingdom Status: Active Notified: 08/04/2017 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British