This company is commonly known as Ventec Systems Limited. The company was founded 26 years ago and was given the registration number 03551128. The firm's registered office is in LEEDS. You can find them at Systems House Pudsey Business Centre, Kent Road, Leeds, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | VENTEC SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03551128 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 April 1998 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Systems House Pudsey Business Centre, Kent Road, Leeds, LS28 9BB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11 Eightlands Lane, Bramley, Leeds, LS13 2BT | Secretary | 15 May 1998 | Active |
| 11, Edward Street, Altofts, Normanton, England, WF6 2QU | Director | 30 April 2002 | Active |
| 48 Aston Grove, Leeds, LS13 2DL | Director | 15 May 1998 | Active |
| 11 Eightlands Lane, Bramley, Leeds, LS13 2BT | Director | 15 May 1998 | Active |
| 17 Naseby Gardens, Leeds, LS9 7SX | Secretary | 12 May 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 23 April 1998 | Active |
| 17 Naseby Gardens, Leeds, LS9 7SX | Director | 12 May 1998 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 23 April 1998 | Active |
| Mr Gary Tinson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1968 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 19 Green Lane, Yeadon, Leeds, England, LS19 6AW |
| Nature of control | : |
|
| Mr Matthew John Blackburn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1970 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 11, Edward Street, Wakefield, England, WF6 2QU |
| Nature of control | : |
|
| Mr Brian Paul Hussey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1966 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 48 Aston Grove, Bramley, Leeds, England, LS13 2DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-04-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-21 | Officers | Change person director company with change date. | Download |
| 2016-04-26 | Annual return | Annual return company with made up date. | Download |
| 2016-01-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-23 | Annual return | Annual return company with made up date. | Download |
| 2015-01-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-04-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-09-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-04-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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