UKBizDB.co.uk

VERMONT SYSTEMS LTD

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

This company is commonly known as Vermont Systems Ltd. The company was founded 27 years ago and was given the registration number 03466232. The firm's registered office is in EASTLEIGH. You can find them at Upper Floor Speedwell House Speedwell Close, Chandler's Ford, Eastleigh, Hampshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:VERMONT SYSTEMS LTD
Company Number:03466232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Upper Floor Speedwell House Speedwell Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fleming Court, Leigh Road, Eastleigh, Southampton, United Kingdom, SO50 9PD

Director01 February 2009Active
Fleming Court, Leigh Road, Eastleigh, Southampton, United Kingdom, SO50 9PD

Director19 December 2023Active
Fleming Court, Leigh Road, Eastleigh, Southampton, United Kingdom, SO50 9PD

Secretary01 September 2009Active
156 Dale Valley Road, Shirley, Southampton, SO16 6QW

Secretary14 November 1997Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary14 November 1997Active
4 Belmont Road, Portswood, Southampton, SO17 2GE

Director02 November 2000Active
Fleming Court, Leigh Road, Eastleigh, Southampton, United Kingdom, SO50 9PD

Director01 September 2009Active
156 Dale Valley Road, Southampton, SO16 6QW

Director14 November 1997Active
156 Dale Valley Road, Shirley, Southampton, SO16 6QW

Director14 November 1997Active
76 Woodley Lane, Romsey, SO51 7JX

Director01 January 2005Active
27, Chapel Road, West End, Southampton, SO30 3FG

Director01 July 2008Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director14 November 1997Active

People with Significant Control

Vermont Systems Holdings Limited
Notified on:16 November 2023
Status:Active
Country of residence:United Kingdom
Address:Fleming Court Leigh Road, Eastleigh, Southampton, United Kingdom, SO50 9PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Oliver Mackley
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:Fleming Court, Leigh Road, Eastleigh, England, SO50 9PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Mark Mcready Ward
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:Fleming Court, Leigh Road, Eastleigh, England, SO50 9PD
Nature of control:
  • 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 (3 months remaining)

Copyright © 2025. All rights reserved.