Ventec 2003 Limited

DataGardener
live
Small

Ventec 2003 Limited

04715275•Private Limited With Share Capital

Towngate House, 2-8 Parkstone Road, Poole, BH152PW
01202744958

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

28/03/2003

Company Age

23 years

Directors

2

Employees

99

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
Small
Incorporated 28/03/2003
BH152PW
99 employees

Financial Overview

Total Assets

£5.19M

Liabilities

£4.11M

Net Assets

£1.08M

Turnover

£12.23M

Cash

£345.8K

Key Metrics

99

Employees

2

Directors

9

Shareholders

Board of Directors

2
L
lorenzo dominico nino jones
director
T
tullio angelo jones
director

Filed Documents

100
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:09-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2026
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:04-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2026
Capital Allotment Shares
Category:Capital
Date:31-05-2026
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2026
Memorandum Articles
Category:Incorporation
Date:29-05-2026
Resolution
Category:Resolution
Date:29-05-2026
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

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date28/02/2027
Filing Date19/05/2026
Latest Accounts31/05/2025

Trading Addresses

Towngate House, 2-8 Parkstone Road, Poole, BH152PWRegistered

Related Companies

5
vent limited
live
powdertec solutions llp
live
screwjack ltd
live
ventec 100 limited
live
vent fire limited
live

Contact

01202744958
Towngate House, 2-8 Parkstone Road, Poole, BH152PW