VENTURE PHOTONICS LTD

VENTURE PHOTONICS LTD is an active private limited company, incorporated on 16 September 2011. The nature of the business is Activities of head offices. The company's registered office is on Sinderland Road, Altrincham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. VENTURE PHOTONICS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07776231
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/09/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1PROSPECT HOUSE 2 SINDERLAND ROAD
Address Line 2BROADHEATH
Post TownALTRINCHAM
CountyCHESHIRE
PostcodeWA14 5ET

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date30/09/2024
Last Made Up Date16/09/2023

Return

Next Due Date14/10/2016
Last Made Up Date16/09/2015

Mortgages

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

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
VENTURE PHOTONICS LTD

Directors

(The company's officers)
MR JAMES DOMINIC REGAN
(~59 year old British national)
PROSPECT HOUSE 2 SINDERLAND ROAD, BROADHEATH, ALTRINCHAM, CHESHIRE, WA14 5ET, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/09/2011
MR SIYUAN YU
(~61 year old British national)
PROSPECT HOUSE 2 SINDERLAND ROAD, BROADHEATH, ALTRINCHAM, CHESHIRE, WA14 5ET, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/09/2011
HLM SECRETARIES LTD
PROSPECT HOUSE 2 SINDERLAND ROAD, BROADHEATH, ALTRINCHAM, CHESHIRE, WA14 5ET, ENGLAND
  • Current Secretary
Appointed on 16/09/2011

Shareholders

(Persons of Significant Control)
Mr James Dominic Regan
(~59 year old British national)
Prospect House, 2 Sinderland Road, Broadheath, Altrincham, Cheshire, WA14 5ET
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Siyuan Yu
(~61 year old British national)
Prospect House, 2 Sinderland Road, Broadheath, Altrincham, Cheshire, WA14 5ET
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JAMES DOMINIC REGAN
  • MR JAMES DOMINIC REGAN
  • MR JAMES DOMINIC REGAN
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)

VENTURE PHOTONICS LTD: Maps

Maps show the location of the postcode of the registered office, WA14 5ET.

Map of VENTURE PHOTONICS LTD at local scale
Map of VENTURE PHOTONICS LTD at local scale
Map of VENTURE PHOTONICS LTD at district scale
Map of VENTURE PHOTONICS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WA14 5ET

Other companies with registered offices in WA14 5ET:

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)