CAPRICORN VENTIS LIMITED - GAERWEN


Company Profile Company Filings

Overview

CAPRICORN VENTIS LIMITED is a Private Limited Company from GAERWEN UNITED KINGDOM and has the status: Active.
CAPRICORN VENTIS LIMITED was incorporated 14 years ago on 11/07/2009 and has the registered number: 06959816. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.

CAPRICORN VENTIS LIMITED - GAERWEN

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

M-SPARC
GAERWEN
ANGLESEY
LL60 6AG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
VENTIS LIMITED (until 26/10/2009)

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN RONAN GLENNANE Secretary 2017-01-06 CURRENT
BRIAN O'FLYNN May 1968 Irish Director 2020-03-01 CURRENT
MICHAEL IAN HAWKES Aug 1965 British Director 2020-07-23 CURRENT
DOMINICK GLENNANE May 1944 Irish Director 2019-11-27 CURRENT
MR DEREK GROGAN Dec 1962 Irish Director 2017-01-06 CURRENT
MR JOHN RONAN GLENNANE Apr 1963 Irish Director 2009-07-11 CURRENT
PATRICK CASLIN Jun 1960 Irish Director 2020-03-01 CURRENT
MR GLENN MORRILL Feb 1956 British Director 2009-07-11 UNTIL 2009-10-01 RESIGNED
MR PATRICK MARK HERBERT MILLS Jul 1962 British Director 2013-10-01 UNTIL 2018-03-01 RESIGNED
MR DAVID HAUGHTON Dec 1952 Irish Director 2009-10-01 UNTIL 2017-01-06 RESIGNED
MR GLENN MORRILL Feb 1956 British Secretary 2009-07-11 UNTIL 2009-10-01 RESIGNED
MR DAVID HAUGHTON Secretary 2009-10-01 UNTIL 2017-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capricorn Ventis (Ireland) Limited 2016-04-06 Dublin   Dublin 18 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Capricorn Ventis Limited iXBRL 2023-09-23 31-12-2022
Capricorn Ventis Limited - Limited company accounts 16.3 2017-09-30 31-12-2016 £721,657 Cash £19,733 equity

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