Company information:
Intraventure Limited (No: 04161655)
Address: 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
Status: Active
Incorporated: 16-Feb-2001
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 15-May-2024
Industry Class: 62012 - Business and domestic software development
Current Director: ROBERT SCOTT CAUL ( DOB: Apr-1968 From: Dec-2010 )
Current Director: ROBERT SCOTT CAUL ( DOB: Apr-1968 From: Dec-2010 )
Current Director: PHILIP JAMES PYLE ( DOB: Mar-1971 From: Dec-2010 )
Current Director: IAIN GORDON SLATER ( DOB: Oct-1964 From: May-2015 )
Current Director: STEVEN GRAHAM VARNISH ( DOB: Mar-1967 From: Aug-2019 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Sep-2023 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Sep-2023 )
Resigned Director: MARTIN GRAHAM BELTON ( DOB: Jun-1956 From: Dec-2010 To: Oct-2011 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Feb-2001 To: Feb-2001 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Feb-2001 To: Feb-2001 )
Resigned Director: KEVIN CRANE ( DOB: Nov-1955 From: Feb-2001 To: Dec-2010 )
Resigned Director: RITA MARGARET CRANE ( DOB: Dec-1955 From: Feb-2001 To: Dec-2010 )
Resigned Director: CAROLE LESLEY LAITHWAITE ( From: Dec-2010 To: Aug-2017 )
Resigned Director: STEPHEN JAMES READ ( DOB: Jun-1968 From: Aug-2021 To: Feb-2024 )
Resigned Director: IAIN GORDON SLATER ( DOB: Oct-1964 From: May-2015 To: Jul-2019 )
Resigned Director: PHILIP MICHAEL WORTHINGTON ( DOB: Sep-1977 From: Apr-2008 To: Dec-2010 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Feb-2001 To: Feb-2001 )
Resigned Secretary: RITA MARGARET CRANE ( DOB: Dec-1955 From: Feb-2001 To: Dec-2010 )
Persons of Significant Control:
Kallidus Target Limited, 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)