Ventana Systems Uk Limited
Company Profile
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MicroVentana Systems Uk Limited
04124685•Private Limited With Share Capital
13 Marybridge Close, Totton, Southampton, SO409AQ
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Incorporated
13/12/2000
Company Age
25 years
Directors
2
Employees
1
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Ventana Systems Uk Limited (04124685) is a private limited with share capital incorporated on 13/12/2000 (25 years old) and registered in southampton, SO409AQ. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Supporting decision making in a complex worlddecisions today are made for a future that is: •more volatile•more uncertain•more complex•structurally differentventana help you make the right decisions and turn complexity and uncertainty to your advantageusing advanced analytics and modelling, ventana ...
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 13/12/2000
SO409AQ
1 employees
Financial Overview
Total Assets
£189.8K
Liabilities
£0
Net Assets
£189.8K
Turnover
£151.5K
Cash
£0
Key Metrics
1
Employees
2
Directors
7
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
92
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2020
Resolution
Category:Resolution
Date:23-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Resolution
Category:Resolution
Date:22-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:20-05-2016
Resolution
Category:Resolution
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:17-01-2011
Legacy
Category:Mortgage
Date:29-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:16-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:24-02-2009
Legacy
Category:Capital
Date:02-06-2008
Legacy
Category:Capital
Date:02-06-2008
Resolution
Category:Resolution
Date:02-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2008
Legacy
Category:Annual Return
Date:09-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2007
Legacy
Category:Annual Return
Date:22-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2006
Legacy
Category:Annual Return
Date:19-01-2006
Legacy
Category:Address
Date:18-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2005
Legacy
Category:Annual Return
Date:02-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2004
Legacy
Category:Annual Return
Date:05-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2003
Legacy
Category:Address
Date:13-02-2003
Legacy
Category:Capital
Date:12-02-2003
Legacy
Category:Capital
Date:12-02-2003
Legacy
Category:Capital
Date:12-02-2003
Legacy
Category:Capital
Date:12-02-2003
Resolution
Category:Resolution
Date:03-02-2003
Resolution
Category:Resolution
Date:03-02-2003
Resolution
Category:Resolution
Date:03-02-2003
Resolution
Category:Resolution
Date:03-02-2003
Resolution
Category:Resolution
Date:03-02-2003
Legacy
Category:Annual Return
Date:28-01-2003
Legacy
Category:Officers
Date:28-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2002
Legacy
Category:Annual Return
Date:10-01-2002
Legacy
Category:Address
Date:26-04-2001
Legacy
Category:Officers
Date:30-03-2001
Legacy
Category:Officers
Date:07-03-2001
Legacy
Category:Officers
Date:07-03-2001
Legacy
Category:Officers
Date:07-03-2001
Legacy
Category:Officers
Date:07-03-2001
Legacy
Category:Mortgage
Date:15-02-2001
Legacy
Category:Address
Date:07-02-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:05-02-2001
Incorporation Company
Category:Incorporation
Date:13-12-2000
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2027
Filing Date05/01/2026
Latest Accounts31/12/2025
Trading Addresses
13 Marybridge Close, Totton, Southampton, SO409AQRegistered
41 Western Way, Salisbury, Wiltshire, SP29DR