VENA SOLUTIONS UK LIMITED - Business and domestic software development - A business based in ENGLAND registered with Companies House

Company Overview

About Vena Solutions Uk Ltd

VENA SOLUTIONS UK LIMITED was founded on 2012-04-23 and has its registered office in Bromsgrove. The organisation's status is listed as "Active". Vena Solutions Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
VENA SOLUTIONS UK LIMITED

CURO HOUSE, GREENBOX WESTON HALL ROAD STOKE PRIOR BROMSGROVE B60 4AL Other companies in SW18

Filing Information

Company Number		08040631
Company ID Number		08040631
Date formed		2012-04-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		23/04/2016
Return next due		21/05/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB133369124

Last Datalog update:	2023-12-06 13:01:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VENA SOLUTIONS UK LIMITED

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Company Officers of VENA SOLUTIONS UK LIMITED

Current Directors

Officer	Role	Date Appointed
SHAWN CADEAU	Director	2018-06-01
RISHI GROVER	Director	2016-12-15
GEORGE PAPAYIANNIS	Director	2016-12-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DONALD MAL	Director	2016-12-15	2018-06-01
TIMOTHY MARK ROWAN DEARDEN	Director	2012-04-23	2016-12-16

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-03-28		APPOINTMENT TERMINATED, DIRECTOR MARC TEILLON
2023-03-28		APPOINTMENT TERMINATED, DIRECTOR MARC TEILLON
2023-03-28		DIRECTOR APPOINTED MR JAKE HODGMAN
2023-03-28		DIRECTOR APPOINTED MR JAKE HODGMAN
2022-10-11		SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-10-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-08-05		REGISTRATION OF A CHARGE / CHARGE CODE 080406310006
2022-08-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 080406310006
2022-08-04	AD01	REGISTERED OFFICE CHANGED ON 04/08/22 FROM Curo House Westonhall Road Stoke Prior Bromsgrove B60 4AL United Kingdom
2022-05-04	CS01	CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-05-04	CH01	Director's details changed for George Papayiannis on 2022-04-23
2021-09-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-05-06	CS01	CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2021-05-06	AP01	DIRECTOR APPOINTED MS KIM EATON
2021-01-19	AP01	DIRECTOR APPOINTED MR ECKART WALTHER
2020-08-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 080406310005
2020-08-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080406310004
2020-07-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-06-23	CS01	CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES
2020-02-03	AA01	Previous accounting period extended from 31/12/19 TO 31/01/20
2019-12-18	CH01	Director's details changed for George Papayiannis on 2019-12-02
2019-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/19 FROM Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom
2019-12-04	DISS40	Compulsory strike-off action has been discontinued
2019-12-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-12-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-09-25	AP01	DIRECTOR APPOINTED PETER CHARTRAND ARROWSMITH
2019-08-13	AP01	DIRECTOR APPOINTED HUNTER DAVID PAUL MADELEY
2019-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DONALD MAL
2019-05-07	CS01	CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2019-01-07	AP01	DIRECTOR APPOINTED DAVID WILSON
2019-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR RISHI GROVER
2018-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAWN CADEAU
2018-12-14	AP01	DIRECTOR APPOINTED DONALD MAL
2018-09-21	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05	AP01	DIRECTOR APPOINTED SHAWN CADEAU
2018-06-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DONALD MAL
2018-04-24	CS01	CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2017-10-04	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13	RP04CS01	Second filing of Confirmation Statement dated 23/04/2017
2017-09-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DONALD MAL / 10/04/2017
2017-09-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RISHI GROVER / 10/04/2017
2017-09-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PAPAYIANNIS / 10/04/2017
2017-08-04	PSC08	Notification of a person with significant control statement
2017-07-06	LATEST SOC	06/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-06	CS01	CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-07-06	CS01	CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-06-21	RES01	ALTER ARTICLES 13/07/2016
2017-06-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 080406310004
2017-05-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080406310003
2017-05-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080406310002
2017-04-10	AD01	REGISTERED OFFICE CHANGED ON 10/04/2017 FROM 10-18 UNION STREET LONDON SE1 1SZ ENGLAND
2016-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DEARDEN
2016-12-20	AP01	DIRECTOR APPOINTED GEORGE PAPAYIANNIS
2016-12-19	AP01	DIRECTOR APPOINTED RISHI GROVER
2016-12-19	AP01	DIRECTOR APPOINTED DONALD MAL
2016-10-27	AD01	REGISTERED OFFICE CHANGED ON 27/10/2016 FROM C/O WARWICK MCARDLE 55 ELLERTON ROAD LONDON SW18 3NQ
2016-09-23	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-09-23	AA01	PREVSHO FROM 30/04/2016 TO 31/12/2015
2016-07-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 080406310003
2016-05-17	LATEST SOC	17/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-17	AR01	23/04/16 FULL LIST
2016-01-29	AA	30/04/15 TOTAL EXEMPTION SMALL
2015-05-17	LATEST SOC	17/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-17	AR01	23/04/15 FULL LIST
2015-03-13	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-02-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 080406310002
2015-02-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 080406310001
2015-01-21	AA	30/04/14 TOTAL EXEMPTION SMALL
2014-05-01	LATEST SOC	01/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-01	AR01	23/04/14 FULL LIST
2014-01-12	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-12-10	AD01	REGISTERED OFFICE CHANGED ON 10/12/2013 FROM 133 PUTNEY WHARF 18 BREWHOUSE LANE PUTNEY LONDON LONDON SW15 2JX ENGLAND
2013-06-04	AR01	23/04/13 FULL LIST
2012-05-28	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-04-23	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-04-23	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to VENA SOLUTIONS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against VENA SOLUTIONS UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

We do not yet have the details of VENA SOLUTIONS UK LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2012-04-23	£ 101,406
Other Creditors Due Within One Year	2012-04-23	£ 90,227

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2015-12-31

Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VENA SOLUTIONS UK LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-23	£ 1
Cash Bank In Hand	2012-04-23	£ 12,602
Current Assets	2012-04-23	£ 17,782
Debtors	2012-04-23	£ 5,180
Shareholder Funds	2012-04-23	£ 83,624

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of VENA SOLUTIONS UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for VENA SOLUTIONS UK LIMITED

Trademarks

We have not found any records of VENA SOLUTIONS UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VENA SOLUTIONS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as VENA SOLUTIONS UK LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where VENA SOLUTIONS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VENA SOLUTIONS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded VENA SOLUTIONS UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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