Capricorn Ventis Limited

Active06959816 Private limited company
Incorporated
11 July 2009 (17 years)
Previously known as
Ventis Limited (until 26 October 2009)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Directors
Donal Mckeagney
Brian O'Flynn
Owned by
Capricorn Ventis (Ireland) Limited
Accounts type
Audited abridged
Region
Wales
Address
M-Sparc
Menai Science Park
Gaerwen
LL60 6AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Mckeagney, Donal
Director · Appointed 10 July 2024
Irish
Born September 1973 (53)
Director · Appointed 23 July 2020
Also at Tyddyn Mon
British
Born August 1965 (61)
O'Flynn, Brian
Director · Appointed 1 March 2020
Irish
Born May 1968 (58)
Glennane, John Ronan
Secretary · Appointed 6 January 2017
Glennane, John Ronan
Director · Appointed 11 July 2009
Irish
Born April 1963 (63)
Officer history (8 former)
10 July 2024
Appointed Mckeagney, Donal as Director
10 July 2024
Resigned Glennane, Dominick as Director
10 July 2024
Resigned Caslin, Patrick as Director
13 February 2024
Resigned Grogan, Derek as Director
23 July 2020
Appointed Hawkes, Michael, Doctor as Director
1 March 2020
Appointed Caslin, Patrick as Director
1 March 2020
Appointed O'Flynn, Brian as Director
27 November 2019
Appointed Glennane, Dominick as Director
1 March 2018
Resigned Mills, Patrick Mark Herbert as Director
6 January 2017
Appointed Grogan, Derek as Director
6 January 2017
Appointed Glennane, John Ronan as Secretary
6 January 2017
Resigned Haughton, David as Secretary
6 January 2017
Resigned Haughton, David as Director
1 October 2013
Appointed Mills, Patrick Mark Herbert as Director
1 October 2009
Appointed Haughton, David as Secretary
1 October 2009
Appointed Haughton, David as Director
1 October 2009
Resigned Morrill, Glenn as Secretary
1 October 2009
Resigned Morrill, Glenn as Director
11 July 2009
Appointed Glennane, John Ronan as Director
11 July 2009
Appointed Morrill, Glenn as Secretary
11 July 2009
Appointed Morrill, Glenn as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Capricorn Ventis (Ireland) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 412887

Financials

Net Assets
£180,370
Profit Before Tax
£10,295
Employees
20
Debt Ratio
86%

Trend

Net Assets
£0 £50k £100k £150k £200k 2022 2023 2024 £120,936 £100,920 £180,370
Balance sheet detail
202420232022
Fixed Assets£165,887£11,571£14,210
Current Assets£1,136,199£959,706£1,179,642
Debtors£837,832£609,445£515,685
Net Current Assets£19,041(£73,554)(£56,177)
Net Assets£180,370£100,920£120,936

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates11 July 2026
19 September 2025Audited abridged accounts31 December 2024
23 July 2025Confirmation statement with no updates11 July 2025
24 September 2024Audited abridged accounts31 December 2023
11 July 2024Termination of appointment of a director
Show all recent filings

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