Menna Overview
Here’s a quick overview of VENTEC SYSTEMS LIMITED 👀 — a Kent based business that started in 1998.
VENTEC SYSTEMS LIMITED
- Company statusactive
- Company No03551128
- Age28 years 7 months Incorporated 23 April 1998
- Officers2
Address
6 Ambley Green Gillingham Business Park, Gillingham, Kent, ME8 0NJ, England
VENTEC SYSTEMS LIMITED is an active company incorporated on 23 April 1998 and based in Kent, England. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
0 Months Ago on 03 Nov 2026
Change Account Reference Date Company Current Shortened
5 Months Ago on 30 Jun 2026
Termination Secretary Company With Name Termination Date
5 Months Ago on 30 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 30 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 30 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 30 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 30 Jun 2026
Mortgage Satisfy Charge Full
6 Months Ago on 12 May 2026
Confirmation Statement With Updates
6 Months Ago on 11 May 2026
Accounts With Accounts Type Small
11 Months Ago on 05 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 11 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 15 Jan 2025
Resolution
2 Years Ago on 15 Nov 2024
Memorandum Articles
2 Years Ago on 15 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Nov 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCNULTY, Brendan Patrick | director | Aug 1970 | 30 Jun 2026 |
| YEO, Lawrence David | director | Jan 1989 | 30 Jun 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Senseco Systems Limited | 22 Oct 2024 | |
| Mr Matthew John Blackburn | Feb 1970 | 06 Apr 2016 |
| Mr Brian Paul Hussey | Jul 1966 | 06 Apr 2016 |
| Mr Gary Tinson | Nov 1968 | 06 Apr 2016 |
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Here’s a quick overview of VENTEC SYSTEMS LIMITED 👀 — a Kent based business that started in 1998.