Ventec 2003 Limited
Company Profile
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MediumVentec 2003 Limited
04715275•Private Limited With Share Capital
Towngate House, 2-8 Parkstone Road, Poole, BH152PW
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Incorporated
28/03/2003
Company Age
23 years
Directors
2
Employees
104
SIC Code
28990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Ventec 2003 Limited (04715275) is a private limited with share capital incorporated on 28/03/2003 (23 years old) and registered in poole, BH152PW. The company operates under SIC code 28990 - manufacture of other special-purpose machinery n.e.c..
Private Limited With Share Capital
SIC: 28990
Medium
Incorporated 28/03/2003
BH152PW
104 employees
Financial Overview
Total Assets
£4.86M
Liabilities
£3.86M
Net Assets
£1.00M
Turnover
£12.97M
Cash
£275.1K
Key Metrics
104
Employees
2
Directors
9
Shareholders
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2025
Resolution
Category:Resolution
Date:26-09-2025
Resolution
Category:Resolution
Date:20-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2024
Capital Allotment Shares
Category:Capital
Date:25-03-2024
Resolution
Category:Resolution
Date:25-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:24-10-2023
Memorandum Articles
Category:Incorporation
Date:24-10-2023
Resolution
Category:Resolution
Date:24-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:12-05-2022
Capital Allotment Shares
Category:Capital
Date:21-04-2022
Resolution
Category:Resolution
Date:21-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2018
Capital Allotment Shares
Category:Capital
Date:01-06-2017
Capital Alter Shares Subdivision
Category:Capital
Date:22-05-2017
Resolution
Category:Resolution
Date:17-05-2017
Resolution
Category:Resolution
Date:05-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2017
Memorandum Articles
Category:Incorporation
Date:11-11-2016
Resolution
Category:Resolution
Date:11-11-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Capital Allotment Shares
Category:Capital
Date:05-09-2014
Capital Name Of Class Of Shares
Category:Capital
Date:05-09-2014
Resolution
Category:Resolution
Date:05-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2010
Resolution
Category:Resolution
Date:08-10-2010
Capital Allotment Shares
Category:Capital
Date:13-09-2010
Resolution
Category:Resolution
Date:13-09-2010
Resolution
Category:Resolution
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2010
Legacy
Category:Officers
Date:01-04-2009
Legacy
Category:Officers
Date:01-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2009
Legacy
Category:Annual Return
Date:31-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2008
Legacy
Category:Annual Return
Date:02-04-2008
Legacy
Category:Officers
Date:02-04-2008
Legacy
Category:Annual Return
Date:05-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2007
Legacy
Category:Annual Return
Date:29-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2005
Legacy
Category:Annual Return
Date:04-04-2005
Legacy
Category:Annual Return
Date:01-04-2004
Legacy
Category:Accounts
Date:13-08-2003
Legacy
Category:Capital
Date:11-07-2003
Resolution
Category:Resolution
Date:11-07-2003
Resolution
Category:Resolution
Date:11-07-2003
Resolution
Category:Resolution
Date:11-07-2003
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date28/02/2026
Filing Date08/01/2025
Latest Accounts31/05/2024
Trading Addresses
Towngate House, 2-8 Parkstone Road, Poole, BH152PWRegistered
Units 16C, 16F Chalwyn Industrial Estate St, Clements Road, Poole, Dorset, BH124PE
Related Companies
5
Contact
01202744958
Towngate House, 2-8 Parkstone Road, Poole, BH152PW