General information

Name:

Ventsys Limited

Office Address:

Unit 66 John Player Building Stirling Enterprise Park FK7 7RP Stirling

Number: SC670859

Incorporation date: 2020-08-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment this firm was founded is 2020/08/14. Started under SC670859, this firm is registered as a Private Limited Company. You may visit the headquarters of the firm during office times under the following location: Unit 66 John Player Building Stirling Enterprise Park, FK7 7RP Stirling. Despite the fact, that recently operating under the name of Ventsys Ltd, it was not always so. This company was known under the name Ventsys until 2020/09/16, at which point it got changed to Perfect Service Apps. The definitive change came on 2022/12/07. This enterprise's declared SIC number is 58290: Other software publishing. Its most recent accounts describe the period up to Thu, 31st Mar 2022 and the most recent confirmation statement was filed on Mon, 24th Apr 2023.

The data obtained describing this specific firm's MDs reveals that there are two directors: Geoffrey T. and Koren S. who became members of the Management Board on 2020/08/15 and 2020/08/14.

  • Previous company's names
  • Ventsys Ltd 2022-12-07
  • Perfect Service Apps Ltd 2020-09-16
  • Ventsys Ltd 2020-08-14

Financial data based on annual reports

Company staff

Geoffrey T.

Role: Director

Appointed: 15 August 2020

Latest update: 2 April 2024

Koren S.

Role: Director

Appointed: 14 August 2020

Latest update: 2 April 2024

People with significant control

Koren S. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Koren S.
Notified on 14 August 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023
Annual Accounts
Start Date For Period Covered By Report 14 August 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 9th, April 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 58290 : Other software publishing
3
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