Menna Overview
Here’s a quick overview of VENTEC 2003 LIMITED 👀 — a Poole, Dorset based business that started in 2003.
VENTEC 2003 LIMITED
- Company statusactive
- Company No04715275
- Age23 years 4 months Incorporated 28 March 2003
- Officers3
Address
Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom
VENTEC 2003 LIMITED is an active company incorporated on 28 March 2003 and based in Poole, Dorset, United Kingdom. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 17 Oct 2025
Confirmation Statement With Updates
9 Months Ago on 16 Oct 2025
Resolution
10 Months Ago on 26 Sep 2025
Resolution
1 Year Ago on 20 May 2025
Confirmation Statement With Updates
1 Year Ago on 15 May 2025
Accounts With Accounts Type Group
1 Year Ago on 09 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 02 May 2024
Capital Allotment Shares
2 Years Ago on 25 Mar 2024
Resolution
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 27 Nov 2023
Capital Name Of Class Of Shares
2 Years Ago on 24 Oct 2023
Memorandum Articles
2 Years Ago on 24 Oct 2023
Resolution
2 Years Ago on 24 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 02 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 31 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Sep 2022
Second Filing Capital Allotment Shares
4 Years Ago on 12 May 2022
Capital Allotment Shares
4 Years Ago on 21 Apr 2022
Resolution
4 Years Ago on 21 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 Mar 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Annie Inis Margherita | director | Apr 1940 | 12 Sept 2022 |
| JONES, Lorenzo Dominico Nino | director | Mar 1965 | 28 Mar 2003 |
| JONES, Tullio Angelo | director | Sep 1938 | 28 Mar 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Tulio Angelo Jones | Sep 1938 | 06 Apr 2016 |
| Mr Tullio Angelo Jones | Sep 1938 | 06 Apr 2016 |
| Annie Inis Margherita Jones | Apr 1940 | 06 Apr 2016 |
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Here’s a quick overview of VENTEC 2003 LIMITED 👀 — a Poole, Dorset based business that started in 2003.