VENTEC SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
VENTEC SYSTEMS LIMITED
COMPANY NUMBER
03551128
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
23/04/1998
(26 years and 7 months old)
WEBSITE
http://vesdawholesale.com
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
23/04/1998
15/05/1998
DRAFTFRESH LIMITED
KENT
ME8 0NJ
Telephone: 01132394170
TPS: No
6 Ambley Green
Gillingham Business Park
Kent
ME8 0NJ
ME8 0NJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Matthew John Blackburn (908858883) has left the board |
| 06/11/2024 | Brian Hussey (905871512) has left the board |
| 06/11/2024 | New Board Member Steve Butler (931067255) Appointed |
Credit Risk Overview
Want to learn more about VENTEC SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VENTEC SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VENTEC SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 15/05/1998 - Present (26 years and 6 months) Secretary: 15/05/1998 - Present (26 years and 6 months) Born in Nov 1968 (age: 55) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
22/10/2024 - Present (1 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
22/10/2024 - Present (1 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
22/10/2024 - Present (1 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
23/04/1998 - Present (26 years and 7 months) 23/04/1998 - Present (26 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Matthew John Blackburn (908858883) has left the board |
| 06/11/2024 | Brian Hussey (905871512) has left the board |
| 06/11/2024 | New Board Member Steve Butler (931067255) Appointed |
| 06/11/2024 | New Board Member Stephen Barry Thomas (913682660) Appointed |
| 06/11/2024 | New Board Member Michael Keith Duhan (915553640) Appointed |
| 02/05/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 04/05/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 23/01/2022 | New Accounts filed |
| 29/04/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 02/05/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 27/01/2019 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 28/04/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 07/12/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 10/09/2012 | New Accounts filed |
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