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VINTNER SYSTEMS LTD

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

This company is commonly known as Vintner Systems Ltd. The company was founded 24 years ago and was given the registration number 03967677. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at 16 Station Road, Chesham, Buckinghamshire, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:VINTNER SYSTEMS LTD
Company Number:03967677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:16 Station Road, Chesham, Buckinghamshire, HP5 1DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Chestnut Lane, Amersham, HP6 6EN

Secretary07 April 2000Active
16, Station Road, Chesham, England, HP5 1DH

Director06 April 2016Active
16, Station Road, Chesham, England, HP5 1DH

Director06 April 2016Active
12 Chestnut Lane, Amersham, HP6 6EN

Director07 April 2000Active
16, Station Road, Chesham, England, HP5 1DH

Director06 April 2016Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 April 2000Active
22 Church Street, Chesham, HP5 1HU

Director07 April 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director07 April 2000Active

People with Significant Control

Mr Nicolas Vernon Gabb
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:England
Address:16, Station Road, Chesham, England, HP5 1DH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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