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Ventam Systems Limited, SS3 9QY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VENTAM SYSTEMS LIMITED

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

This company is commonly known as Ventam Systems Limited. The company was founded 21 years ago and was given the registration number 04482566. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at Unit D4 Seedbed Business Centre, Vanguard Way Shoeburyness, Southend-on-sea, Essex. This company's SIC code is 28250 - Manufacture of non-domestic cooling and ventilation equipment.

Company Information

Name:VENTAM SYSTEMS LIMITED
Company Number:04482566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28250 - Manufacture of non-domestic cooling and ventilation equipment

Office Address & Contact

Registered Address:Unit D4 Seedbed Business Centre, Vanguard Way Shoeburyness, Southend-on-sea, Essex, SS3 9QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51 Harridge Road, Leigh On Sea, SS9 4HE

Secretary29 September 2003Active
41 Broadclyst Gardens, Thorpebay, SS1 3QS

Director10 July 2002Active
184 High Street, Great Wakering, SS3 0HF

Secretary10 July 2002Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary10 July 2002Active
41 Broadclyst Gardens, Thorpebay, SS1 3QS

Director20 January 2005Active
184 High Street, Great Wakering, SS3 0HF

Director01 September 2004Active
184 High Street, Great Wakering, SS3 0HF

Director10 July 2002Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director10 July 2002Active

People with Significant Control

Mr Maxim Burke
Notified on:01 December 2023
Status:Active
Date of birth:July 1998
Nationality:British
Address:Unit D4, Seedbed Business Centre, Southend-On-Sea, SS3 9QY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Laurence Richard Burke
Notified on:01 July 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:41, Broadclyst Gardens, Southend-On-Sea, England, SS1 3QS
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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