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..
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Vantastec House, Unit 6c Caerphilly Road, Ystrad Mynach, CF82 7EP | Secretary | 22 February 2006 | Active |
| Vantastec House, Unit 6c Caerphilly Road, Ystrad Mynach, CF82 7EP | Director | 22 February 2006 | Active |
| Vantastec House, Unit 6c Caerphilly Road, Ystrad Mynach, CF82 7EP | Director | 03 August 2009 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 22 February 2006 | Active |
| 49 Ridgeway, Lisvane, Cardiff, CF4 5RS | Director | 22 February 2006 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 22 February 2006 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Accounts | Accounts with accounts type small. | Download |
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-09 | Incorporation | Memorandum articles. | Download |
| 2023-06-09 | Resolution | Resolution. | Download |
| 2023-05-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-11 | Officers | Change person director company with change date. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-11 | Capital | Capital allotment shares. | Download |
| 2021-05-11 | Officers | Change person director company with change date. | Download |
| 2021-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-09 | Officers | Change person director company with change date. | Download |
| 2019-10-09 | Officers | Change person secretary company with change date. | Download |
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