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VANTASTEC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vantastec Limited. The company was founded 18 years ago and was given the registration number 05718421. The firm's registered office is in YSTRAD MYNACH. You can find them at Vantastec House, Unit 6c Caerphilly Road, Ystrad Mynach, Mid Glamorgan. This company's SIC code is 30990 - Manufacture of other transport equipment n.e.c..

Company Information

Name:VANTASTEC LIMITED
Company Number:05718421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 30990 - Manufacture of other transport equipment n.e.c.
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:Vantastec House, Unit 6c Caerphilly Road, Ystrad Mynach, Mid Glamorgan, CF82 7EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vantastec House, Unit 6c Caerphilly Road, Ystrad Mynach, CF82 7EP

Secretary22 February 2006Active
Vantastec House, Unit 6c Caerphilly Road, Ystrad Mynach, CF82 7EP

Director22 February 2006Active
Vantastec House, Unit 6c Caerphilly Road, Ystrad Mynach, CF82 7EP

Director03 August 2009Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary22 February 2006Active
49 Ridgeway, Lisvane, Cardiff, CF4 5RS

Director22 February 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director22 February 2006Active

People with Significant Control

Vantastec Employee Ownership Trustee Limited
Notified on:18 May 2023
Status:Active
Country of residence:Wales
Address:Vantastec House, Caerphilly Road, Hengoed, Wales, CF82 7EP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Gareth Lee Edwards
Notified on:01 July 2016
Status:Active
Date of birth:August 1977
Nationality:British
Address:Vantastec House, Unit 6c Caerphilly Road, Ystrad Mynach, CF82 7EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin Kevin Carl Smith
Notified on:01 July 2016
Status:Active
Date of birth:February 1958
Nationality:British
Address:Vantastec House, Unit 6c Caerphilly Road, Ystrad Mynach, CF82 7EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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