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VEN SOLUTIONS LIMITED

VEN SOLUTIONS LIMITED is an active private limited company, incorporated on 1 September 2018. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Old Bath Road, Newbury. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. VEN SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11546969
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/09/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 12 OLD BATH ROAD
Post TownNEWBURY
CountyBERKSHIRE
CountryUNITED KINGDOM
PostcodeRG14 1QL

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/09/2024
Last Made Up Date31/08/2023

Return

Next Due Date29/09/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
VEN SOLUTIONS LIMITED

Directors

(The company's officers)
MRS LISA MICHELLE NORMAN
(~59 year old British national)
2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/09/2019
MR MICHAEL FRANCIS NORMAN
(~61 year old British national)
3 SELWYN AVENUE, RICHMOND, SURREY, TW9 2HB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/2018
MR. MICHAEL FRANCIS NORMAN
(~61 year old British national)
2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/2018

Shareholders

(Persons of Significant Control)
Mr. Michael Francis Norman
(~61 year old British national)
2, Old Bath Road, Newbury, Berkshire, RG14 1QL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/09/2018
Mrs Lisa Michelle Norman
(~59 year old British national)
2, Old Bath Road, Newbury, Berkshire, RG14 1QL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/03/2019

Connections

(Shared officers)
MALLINCKRODT ARD HOLDINGS LIMITED
  • MR. MICHAEL FRANCIS NORMAN
MALLINCKRODT BUCKINGHAM
  • MR. MICHAEL FRANCIS NORMAN
MALLINCKRODT CHEMICAL HOLDINGS (U.K.) LIMITED
  • MR. MICHAEL FRANCIS NORMAN
MALLINCKRODT CHEMICAL LIMITED
  • MR. MICHAEL FRANCIS NORMAN
MALLINCKRODT ENTERPRISES UK LIMITED
  • MR. MICHAEL FRANCIS NORMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

VEN SOLUTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, RG14 1QL.

Map of VEN SOLUTIONS LIMITED at local scale
Map of VEN SOLUTIONS LIMITED at local scale
Map of VEN SOLUTIONS LIMITED at district scale
Map of VEN SOLUTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG14 1QL

Other companies with registered offices in RG14 1QL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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