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 3 months Incorporated 23 April 1998
- Officers4
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
Accounts With Accounts Type Small
7 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
1 Year Ago on 15 Nov 2024
Memorandum Articles
1 Year Ago on 15 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 04 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 04 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 04 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 04 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 21 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 16 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 16 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 16 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 26 Apr 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 31 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 30 Apr 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 21 Dec 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TINSON, Gary | secretary | 15 May 1998 | |
| BUTLER, Steve | director | Sep 1976 | 22 Oct 2024 |
| DUHAN, Michael Keith | director | Mar 1968 | 22 Oct 2024 |
| THOMAS, Stephen Barry | director | Feb 1971 | 22 Oct 2024 |
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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Menna Overview
Here’s a quick overview of VENTEC SYSTEMS LIMITED 👀 — a Kent based business that started in 1998.