VENA SOLUTIONS UK LIMITED
Active - Accounts Filed
General Information
NAME
VENA SOLUTIONS UK LIMITED
COMPANY NUMBER
08040631
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
23/04/2012
(12 years and 7 months old)
WEBSITE
venasolutions.com
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
BROMSGROVE
B60 4AL
Curo House, Greenbox
Weston Hall Road
Bromsgrove
B60 4AL
B60 4AL
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 |
|---|---|---|
| VENA SOLUTIONS INC | N/A | N/A |
| VENA SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VENA SOLUTIONS UK LIMITED?
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 VENA SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VENA SOLUTIONS UK LIMITED?
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 |
|---|---|---|---|---|
|
15/12/2016 - Present (7 years and 11 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2018 - Present (5 years and 10 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2018 - Present (5 years and 10 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/01/2019 - Present (5 years and 10 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/08/2019 - Present (5 years and 3 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VENA SOLUTIONS INC | N/A | N/A |
| VENA SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 30/03/2023 | Marc Teillon (926084983) has left the board |
| 30/03/2023 | New Board Member Jake Hodgman (930727171) Appointed |
| 17/10/2022 | New Accounts filed |
| 08/08/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 17/05/2021 | New Board Member Kim Eaton (926084980) Appointed |
| 11/05/2021 | New Confirmation Statement filed |
| 10/05/2021 | New Board Member Kim Eaton (928289356) Appointed |
| 10/05/2021 | New Board Member Marc Teillon (926084983) Appointed |
| 21/01/2021 | New Board Member Eckart Walther (927869682) Appointed |
| 22/07/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 20/12/2019 | Change in Reg. Office |
| 08/12/2019 | New Accounts filed |
| 27/09/2019 | New Board Member Peter Chartrand Arrowsmith (926277389) Appointed |
| 15/08/2019 | Donald Mal (922092368) has left the board |
| 15/08/2019 | New Board Member Hunter David Paul Madeley (926140710) Appointed |
| 11/05/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Board Member David Wilson (925396696) Appointed |
| 09/01/2019 | New Board Member Eric Byunn (925398431) Appointed |
| 09/01/2019 | Rishi Grover (922092379) has left the board |
| 18/12/2018 | Shawn Cadeau (924706332) has left the board |
| 18/12/2018 | New Board Member Donald Mal (922092368) Appointed |
| 26/09/2018 | New Accounts filed |
| 07/06/2018 | Donald Mal (922092368) has left the board |
| 07/06/2018 | New Board Member Shawn Cadeau (924706332) Appointed |
| 27/04/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 12/04/2017 | Change in Reg. Office |
| 22/12/2016 | Timothy Mark Rowan Dearden (916569075) has left the board |
| 22/12/2016 | New Board Member George Papayiannis (922097386) Appointed |
| 21/12/2016 | New Board Member Rishi Grover (922092379) Appointed |
| 21/12/2016 | New Board Member Donald Mal (922092368) Appointed |
| 31/10/2016 | Change in Reg. Office |
| 31/10/2016 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 21/05/2015 | New Annual Return filed |
| 05/03/2015 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 16/01/2014 | New Accounts filed |
| 12/12/2013 | Change in Reg. Office |
| 10/06/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
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