VTX SYSTEMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Vtx Systems Limited. The company was founded 22 years ago and was given the registration number 04446513. The firm's registered office is in BADMINTON. You can find them at 54 Highfields, Hawkesbury Upton, Badminton, South Gloucestershire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
Company Information
| Name | : | VTX SYSTEMS LIMITED |
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| Company Number | : | 04446513 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 May 2002 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 71122 - Engineering related scientific and technical consulting activities
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Office Address & Contact
| Registered Address | : | 54 Highfields, Hawkesbury Upton, Badminton, South Gloucestershire, GL9 1BJ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 54 Highfields, Hawksbury Upton, Badminton, GL9 1BJ | Secretary | 24 May 2002 | Active |
| 54 Highfields, Hawkesbury Upton, Badminton, GL9 1BJ | Director | 24 May 2002 | Active |
| 6 Harehill Close, Pyrford, Woking, GU22 8UH | Secretary | 24 May 2002 | Active |
| Crooked Chimney Farm, Highams Lane Valley End, Chobham, GU24 8TD | Director | 24 May 2002 | Active |
People with Significant Control
| Mr Michael William John Seabrook |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1958 |
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| Nationality | : | British |
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| Address | : | 54, Highfields, Badminton, GL9 1BJ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mrs Patricia Mary Seabrook |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1957 |
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| Nationality | : | British |
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| Address | : | 54, Highfields, Badminton, GL9 1BJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)