| Company Name | Vensis Tech Ltd |
|---|---|
| Director | Subrahmanya Kalyan Chakravarthy Sista Venkata Satya Surya |
| Company Status | Active |
| Company Number | 08620447 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2013(10 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Subrahmanya Kalyan Chakravarthy Sista Venkata Satya Surya |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 23 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Hillside Rise Northwood HA6 1RR |
| Director Name | Haripriya Tumuluri |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2014(7 months, 1 week after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 August 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat No 17 19 Trident Point Pinner Road Harrow Middlesex HA1 4FR |
Location
| Registered Address | 3 Hillside Rise Northwood HA6 1RR |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood Hills |
| Built Up Area | Greater London |
Shareholders
| 60 at £1 | Subrahmanya Kalyan Chakravarthy Sista Venkata Satya Surya 60.00% Ordinary |
|---|---|
| 40 at £1 | Haripriya Tumuluri 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,039 |
| Cash | £45,277 |
| Current Liabilities | £21,737 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 27 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 11 July 2024 (2 months, 1 week from now) |
Filing History
| 6 July 2023 | Confirmation statement made on 27 June 2023 with updates (3 pages) |
|---|---|
| 27 April 2023 | Micro company accounts made up to 31 July 2022 (5 pages) |
| 7 July 2022 | Confirmation statement made on 27 June 2022 with no updates (3 pages) |
| 26 April 2022 | Micro company accounts made up to 31 July 2021 (5 pages) |
| 28 September 2021 | Director's details changed for Subrahmanya Kalyan Chakravarthy Sista Venkata Satya Surya on 7 June 2021 (2 pages) |
| 28 September 2021 | Change of details for Mr Subrahmanya Kalyan Chakravarthy Sista Venkata Satya Surya as a person with significant control on 7 June 2021 (2 pages) |
| 28 September 2021 | Registered office address changed from 20 Pinner Green Pinner HA5 2AA England to 3 Hillside Rise Northwood HA6 1RR on 28 September 2021 (1 page) |
| 28 June 2021 | Confirmation statement made on 27 June 2021 with updates (3 pages) |
| 30 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 25 July 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
| 23 April 2020 | Micro company accounts made up to 31 July 2019 (6 pages) |
| 24 July 2019 | Confirmation statement made on 23 July 2019 with updates (4 pages) |
| 24 July 2019 | Change of details for Mr Subrahmanya Kalyan Chakravarthy Sista Venkata Satya Surya as a person with significant control on 1 August 2018 (2 pages) |
| 24 July 2019 | Cessation of Haripriya Tumuluri as a person with significant control on 1 August 2018 (1 page) |
| 26 April 2019 | Micro company accounts made up to 31 July 2018 (7 pages) |
| 25 July 2018 | Confirmation statement made on 23 July 2018 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 7 November 2017 | Change of details for Mr Subrahmanya Kalyan Chakravarthy Sista Venkata Satya Surya as a person with significant control on 1 July 2017 (2 pages) |
| 7 November 2017 | Change of details for Mrs Haripriya Tumuluri as a person with significant control on 1 July 2017 (2 pages) |
| 7 November 2017 | Registered office address changed from Flat No 17 19 Trident Point Pinner Road Harrow Middlesex HA1 4FR to 20 Pinner Green Pinner HA5 2AA on 7 November 2017 (1 page) |
| 7 November 2017 | Registered office address changed from Flat No 17 19 Trident Point Pinner Road Harrow Middlesex HA1 4FR to 20 Pinner Green Pinner HA5 2AA on 7 November 2017 (1 page) |
| 7 November 2017 | Director's details changed for Subrahmanya Kalyan Chakravarthy Sista Venkata Satya Surya on 1 July 2017 (2 pages) |
| 7 November 2017 | Director's details changed for Subrahmanya Kalyan Chakravarthy Sista Venkata Satya Surya on 1 July 2017 (2 pages) |
| 7 November 2017 | Change of details for Mrs Haripriya Tumuluri as a person with significant control on 1 July 2017 (2 pages) |
| 7 November 2017 | Change of details for Mr Subrahmanya Kalyan Chakravarthy Sista Venkata Satya Surya as a person with significant control on 1 July 2017 (2 pages) |
| 11 October 2017 | Termination of appointment of Haripriya Tumuluri as a director on 1 August 2017 (1 page) |
| 11 October 2017 | Termination of appointment of Haripriya Tumuluri as a director on 1 August 2017 (1 page) |
| 8 August 2017 | Director's details changed for Haripriya Tumuluri on 6 December 2016 (2 pages) |
| 8 August 2017 | Change of details for Mrs Haripriya Tumuluri as a person with significant control on 6 December 2016 (2 pages) |
| 8 August 2017 | Change of details for Mrs Haripriya Tumuluri as a person with significant control on 6 December 2016 (2 pages) |
| 8 August 2017 | Director's details changed for Haripriya Tumuluri on 6 December 2016 (2 pages) |
| 8 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 8 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 11 August 2016 | Confirmation statement made on 23 July 2016 with updates (6 pages) |
| 11 August 2016 | Confirmation statement made on 23 July 2016 with updates (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 20 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 8 July 2015 | Registered office address changed from 16a Radnor Road Harrow Middlesex HA1 1RY to Flat No 17 19 Trident Point Pinner Road Harrow Middlesex HA1 4FR on 8 July 2015 (1 page) |
| 8 July 2015 | Registered office address changed from 16a Radnor Road Harrow Middlesex HA1 1RY to Flat No 17 19 Trident Point Pinner Road Harrow Middlesex HA1 4FR on 8 July 2015 (1 page) |
| 8 July 2015 | Registered office address changed from 16a Radnor Road Harrow Middlesex HA1 1RY to Flat No 17 19 Trident Point Pinner Road Harrow Middlesex HA1 4FR on 8 July 2015 (1 page) |
| 22 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 19 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 23 April 2014 | Registered office address changed from 303B Gateway North Crown Point Road Leeds LS9 8BX England on 23 April 2014 (1 page) |
| 23 April 2014 | Registered office address changed from 303B Gateway North Crown Point Road Leeds LS9 8BX England on 23 April 2014 (1 page) |
| 3 March 2014 | Registered office address changed from 79 Merchants Quay East Street Leeds LS98BB United Kingdom on 3 March 2014 (1 page) |
| 3 March 2014 | Registered office address changed from 79 Merchants Quay East Street Leeds LS98BB United Kingdom on 3 March 2014 (1 page) |
| 3 March 2014 | Appointment of Haripriya Tumuluri as a director (2 pages) |
| 3 March 2014 | Registered office address changed from 79 Merchants Quay East Street Leeds LS98BB United Kingdom on 3 March 2014 (1 page) |
| 3 March 2014 | Appointment of Haripriya Tumuluri as a director (2 pages) |
| 23 July 2013 | Incorporation
|
| 23 July 2013 | Incorporation
|