VENTANA SOLUTIONS UK LIMITED — 10022034, Balby , Great Britain. Free business summary

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Sanctions

Actual on 01.03.2022

Company name	VENTANA SOLUTIONS UK LIMITED copy copied
Company number	10022034 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 23 February 2016 copy copied
Accounts	Overdue Next accounts made up to 31.07.2021 due by 30.04.2022 Last accounts made up to 31.07.2020
Confirmation statement	Actual Next statement date Wednesday, 06 April 2022 due by Tuesday, 19 April 2022 Last statement dated Tuesday, 06 April 2021
Annual returns	Overdue Next annual return date due by Thursday, 23 March 2017
Nature of business (SIC)	99999 - Dormant Company copy copied
Registered office address	41 CAVALIER COURT, WOODFIELD PLANTATION, SOUTH YORKSHIRE, UNITED KINGDOM, BALBY, DN4 8TW copy copied

Officers

(as of 16.08.2022)

BEZUIDENHOUT, Pieter Jacobus

Status:	Active
Appointed on:	Tuesday, 23 February 2016
Correspondence address:	Divas The Home Of Beauty The Spinney, No 5, Balby, England, South Yorkshire, DN4 9HQ
Nationality:	Italian
Date of birth:	January 1960
Role:	Director
Occupation:	Business Man
Country of residence:	England

VAN JAARSVELD, Stefan Rudolf

Status:	Not active
Appointed on:	Tuesday, 23 February 2016
Resigned on:	Monday, 29 February 2016
Correspondence address:	23 Netherhall Road 23 Neterhall Road, Doncaster, England, DN1 2PH
Nationality:	South African
Date of birth:	August 1966
Role:	Director
Occupation:	Quantity Surveyor
Country of residence:	South Africa

Person with significant control

(as of 25.08.2023)

Mr Pieter Jacobus Bezuidenhout

Status:	Active
Notified on:	Wednesday, 22 February 2017
Correspondence address:	Divas The Home Of Beauty The Spinney, No 5, Balby, England, South Yorkshire, DN4 9HQ
Nationality:	Italian
Date of birth:	January 1960
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Mr Pieter Jacobus Bezuidenhout

Status:	Active
Notified on:	Wednesday, 22 February 2017
Correspondence address:	41 Balby, United Kingdom, South Yorkshire
Nationality:	Italian
Date of birth:	January 1960
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Mr Pieter Jacobus Bezuidenhout

Status:	Active
Notified on:	Wednesday, 22 February 2017
Correspondence address:	Divas The Home Of Beauty The Spinney, No 5, Balby, England, South Yorkshire, DN4 9HQ
Nationality:	Italian
Date of birth:	January 1960
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent