Ventec Systems Limited
Company Profile
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SmallVentec Systems Limited
03551128•Private Limited With Share Capital
6 Ambley Green, Gillingham Business Park, Kent, ME80NJ
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Incorporated
23/04/1998
Company Age
28 years
Directors
4
Employees
13
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Ventec Systems Limited (03551128) is a private limited with share capital incorporated on 23/04/1998 (28 years old) and registered in kent, ME80NJ. The company operates under SIC code 74909 and is classified as Small.
Located in leeds, west yorkshire, ventec systems are an independent fire detection & protection specialist. a strong focus on customer service coupled with our highly experienced 'fire only' engineers has proven a recipe for success in providing valued services and projects to our client base.operat...
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 23/04/1998
ME80NJ
13 employees
Financial Overview
Total Assets
£1.70M
Liabilities
£367.9K
Net Assets
£1.34M
Est. Turnover
£3.32M
AI Estimated
Unreported
Cash
£260.9K
Key Metrics
13
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-01-2025
Resolution
Category:Resolution
Date:15-11-2024
Memorandum Articles
Category:Incorporation
Date:15-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:26-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:23-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Move Registers To Sail Company
Category:Address
Date:07-06-2011
Change Sail Address Company
Category:Address
Date:07-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2010
Legacy
Category:Mortgage
Date:19-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2009
Legacy
Category:Annual Return
Date:24-04-2009
Legacy
Category:Address
Date:10-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2009
Legacy
Category:Address
Date:12-01-2009
Legacy
Category:Annual Return
Date:05-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2007
Legacy
Category:Annual Return
Date:27-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2006
Legacy
Category:Annual Return
Date:27-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2006
Legacy
Category:Annual Return
Date:27-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2004
Legacy
Category:Annual Return
Date:20-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2003
Legacy
Category:Annual Return
Date:22-04-2003
Legacy
Category:Officers
Date:02-04-2003
Legacy
Category:Officers
Date:02-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2002
Legacy
Category:Annual Return
Date:17-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2001
Legacy
Category:Annual Return
Date:28-06-2001
Legacy
Category:Capital
Date:21-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2000
Legacy
Category:Annual Return
Date:04-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-1999
Legacy
Category:Annual Return
Date:24-05-1999
Resolution
Category:Resolution
Date:29-07-1998
Resolution
Category:Resolution
Date:29-07-1998
Resolution
Category:Resolution
Date:29-07-1998
Legacy
Category:Officers
Date:05-06-1998
Legacy
Category:Officers
Date:05-06-1998
Legacy
Category:Officers
Date:05-06-1998
Legacy
Category:Officers
Date:05-06-1998
Legacy
Category:Address
Date:05-06-1998
Memorandum Articles
Category:Incorporation
Date:22-05-1998
Legacy
Category:Officers
Date:19-05-1998
Legacy
Category:Officers
Date:19-05-1998
Legacy
Category:Officers
Date:19-05-1998
Legacy
Category:Officers
Date:19-05-1998
Legacy
Category:Address
Date:19-05-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:15-05-1998
Incorporation Company
Category:Incorporation
Date:23-04-1998
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date31/01/2027
Filing Date03/12/2025
Latest Accounts30/04/2025
Trading Addresses
6 Ambley Green, Gillingham Business Park, Kent, Me8 0Nj, ME80NJRegistered
Unit 3, Pudsey Business Centre, Kent Road, Pudsey, West Yorkshire, LS289BB
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