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
3
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 - other professional, scientific and technical activities n.e.c..
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
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-06-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2026
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
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
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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