Company Information for CAPRICORN VENTIS LIMITED
M-SPARC, MENAI SCIENCE PARK, GAERWEN, ANGLESEY, LL60 6AG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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CAPRICORN VENTIS LIMITED | ||
Legal Registered Office | ||
M-SPARC MENAI SCIENCE PARK GAERWEN ANGLESEY LL60 6AG Other companies in SL1 | ||
Previous Names | ||
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Company Number | 06959816 | |
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Company ID Number | 06959816 | |
Date formed | 2009-07-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | AUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB977681063 |
Last Datalog update: | 2024-11-05 17:26:36 |
Companies House |
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Registered address | Last known status | Formation date | ||
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CAPRICORN VENTIS LIMITED | Building 4 Cherrywood Business Park, DUBLIN, D18 K7W4, Ireland D18 K7W4 | Active | Company formed on the 2005-12-21 |
Officer | Role | Date Appointed |
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JOHN RONAN GLENNANE |
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JOHN RONAN GLENNANE |
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DEREK GROGAN |
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PATRICK MARK HERBERT MILLS |
Officer | Role | Date Appointed | Date Resigned |
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DAVID HAUGHTON |
Company Secretary | ||
DAVID HAUGHTON |
Director | ||
GLENN MORRILL |
Company Secretary | ||
GLENN MORRILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KEPLER CHEUVREUX UK LIMITED | Director | 1992-10-17 - 1993-03-22 | RESIGNED | 1984-05-15 | Liquidation | |
AVENTAP LTD | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Audited abridged accounts made up to 2023-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR DEREK GROGAN | ||
Audited abridged accounts made up to 2022-12-31 | ||
Change of details for Capricorn Ventis (Ireland) Limited as a person with significant control on 2021-07-19 | ||
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES | ||
Audited abridged accounts made up to 2021-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/21 FROM M-Sparc, Parc Gwyddoniaeth Menai Gaerwen LL60 6AG Wales | |
CH01 | Director's details changed for Patrick Caslin on 2021-07-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL IAN HAWKES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN RONAN GLENNANE on 2021-07-12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/20 FROM 26 Finsbury Square 3rd Floor London EC2A 1DS England | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DOMINICK GLENNANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MARK HERBERT MILLS | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DEREK GROGAN | |
AP03 | Appointment of Mr John Ronan Glennane as company secretary on 2017-01-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAUGHTON | |
TM02 | Termination of appointment of David Haughton on 2017-01-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/16 FROM Citypoint 1 Ropemaker Street London EC2Y 9HT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/15 FROM Regus House 268 Bath Road Slough Berkshire SL1 4DX | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PATRICK MARK HERBERT MILLS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/07/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/07/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/07/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM FARADAY WHARF HOLT STREET BIRMINGHAM SCIENCE PARK BIRMINGHAM WEST MIDLANDS B7 4BB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 11/07/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR DAVID HAUGHTON | |
AP01 | DIRECTOR APPOINTED MR DAVID HAUGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN MORRILL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RONAN GLENNANE / 01/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GLENN MORRILL | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED VENTIS LIMITED CERTIFICATE ISSUED ON 26/10/09 | |
RES15 | CHANGE OF NAME 19/10/2009 | |
225 | CURRSHO FROM 31/07/2010 TO 31/12/2009 | |
88(2) | AD 11/07/09 GBP SI 1@1=1 GBP IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPRICORN VENTIS LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CAPRICORN VENTIS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |