Venn-cc://tech Ltd LANARK


Venn-cc://tech Ltd is a private limited company located at 17 Main Street, Braehead, Forth, Lanark ML11 8EZ. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-11-28, this 6-year-old company is run by 3 directors.
Director Valerie F., appointed on 04 June 2018. Director Allen W., appointed on 04 June 2018. Director Ryan F., appointed on 28 November 2017.
The company is officially classified as "manufacture of electronic industrial process control equipment" (Standard Industrial Classification code: 26512).
The latest confirmation statement was sent on 2023-05-25 and the deadline for the subsequent filing is 2024-06-08. Likewise, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Venn-cc://tech Ltd Address / Contact

Office Address 17 Main Street, Braehead
Office Address2 Forth
Town Lanark
Post code ML11 8EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC582651
Date of Incorporation Tue, 28th Nov 2017
Industry Manufacture of electronic industrial process control equipment
End of financial Year 30th April
Company age 7 years old
Account next due date Wed, 31st Jan 2024 (104 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Valerie F.

Position: Director

Appointed: 04 June 2018

Allen W.

Position: Director

Appointed: 04 June 2018

Ryan F.

Position: Director

Appointed: 28 November 2017

Mbm Secretarial Services Limited

Position: Corporate Secretary

Appointed: 28 March 2018

Resigned: 16 June 2022

People with significant control

The list of PSCs who own or control the company includes 3 names. As we discovered, there is Valerie F. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Ryan F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Allen W., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Valerie F.

Notified on 4 June 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Ryan F.

Notified on 28 November 2017
Ceased on 15 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Allen W.

Notified on 4 June 2018
Ceased on 15 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Current Assets25 56326 2951 6442 9964 355
Net Assets Liabilities49 370    
Other
Average Number Employees During Period11222
Creditors105 103139 290147 209203 326244 170
Fixed Assets30 17017 3983 4342 1004 880
Net Current Assets Liabilities79 540-112 995-145 565-200 330-239 815
Total Assets Less Current Liabilities49 370-95 597-142 131-198 230-234 935

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/04/30
filed on: 23rd, January 2024
Free Download (3 pages)

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