Vendman Systems Limited
Company Profile
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UnknownVendman Systems Limited
03550481•Private Limited With Share Capital
1 1 Surtees Way, Surtees Business Park, Stockton-On-Tees, TS183HR
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Incorporated
22/04/1998
Company Age
28 years
Directors
1
Employees
—
SIC Code
58290
Risk
not scored
Company Overview
Registration, classification & business activity
Vendman Systems Limited (03550481) is a private limited with share capital incorporated on 22/04/1998 (28 years old) and registered in stockton-on-tees, TS183HR. The company operates under SIC code 58290 and is classified as Unknown.
Since 1993, we've been developing and manufacturing integrated vending control systems. during that time, we've developed a reputation for innovation - evolving with the vending industry as it has grown and helping to shape its future.as a full member of the ava (automatic vending association), we'r...
Private Limited With Share Capital
SIC: 58290
Unknown
Incorporated 22/04/1998
TS183HR
Financial Overview
Total Assets
£605.3K
Liabilities
£0
Net Assets
£605.3K
Cash
£0
Key Metrics
1
Directors
4
Shareholders
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-04-2015
Resolution
Category:Resolution
Date:08-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:08-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2014
Termination Secretary Company With Name
Category:Officers
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Change Sail Address Company
Category:Address
Date:27-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2009
Legacy
Category:Annual Return
Date:16-06-2009
Legacy
Category:Officers
Date:09-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:23-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2008
Legacy
Category:Annual Return
Date:05-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2006
Legacy
Category:Annual Return
Date:15-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2005
Legacy
Category:Mortgage
Date:13-12-2005
Legacy
Category:Annual Return
Date:20-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2004
Legacy
Category:Annual Return
Date:14-04-2004
Legacy
Category:Officers
Date:19-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2004
Legacy
Category:Address
Date:17-11-2003
Legacy
Category:Annual Return
Date:06-05-2003
Legacy
Category:Officers
Date:06-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2003
Legacy
Category:Annual Return
Date:13-03-2003
Resolution
Category:Resolution
Date:06-03-2003
Resolution
Category:Resolution
Date:06-03-2003
Legacy
Category:Officers
Date:10-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2002
Legacy
Category:Annual Return
Date:28-07-2001
Legacy
Category:Mortgage
Date:24-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2001
Legacy
Category:Annual Return
Date:22-05-2000
Legacy
Category:Capital
Date:09-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-1999
Legacy
Category:Annual Return
Date:24-06-1999
Legacy
Category:Address
Date:27-04-1999
Legacy
Category:Accounts
Date:27-04-1999
Legacy
Category:Officers
Date:09-07-1998
Legacy
Category:Officers
Date:04-07-1998
Legacy
Category:Officers
Date:04-07-1998
Legacy
Category:Officers
Date:04-07-1998
Legacy
Category:Officers
Date:04-07-1998
Legacy
Category:Officers
Date:27-04-1998
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date30/06/2025
Latest Accounts31/03/2025
Trading Addresses
1 1 Surtees Way, Surtees Business Park, Stockton-On-Tees, Ts18 3Hr, TS183HRRegistered
Related Companies
5
Contact
01614875999enquiries@vendman.comsupport@vendman.comtraining@vendman.comvendman.com
1 1 Surtees Way, Surtees Business Park, Stockton-On-Tees, TS183HR