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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 21 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
Company Number:04446513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:54 Highfields, Hawkesbury Upton, Badminton, South Gloucestershire, GL9 1BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54 Highfields, Hawksbury Upton, Badminton, GL9 1BJ

Secretary24 May 2002Active
54 Highfields, Hawkesbury Upton, Badminton, GL9 1BJ

Director24 May 2002Active
6 Harehill Close, Pyrford, Woking, GU22 8UH

Secretary24 May 2002Active
Crooked Chimney Farm, Highams Lane Valley End, Chobham, GU24 8TD

Director24 May 2002Active

People with Significant Control

Mrs Patricia Mary Seabrook
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Address:54, Highfields, Badminton, GL9 1BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael William John Seabrook
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Address:54, Highfields, Badminton, GL9 1BJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type micro entity.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2023-02-07Accounts

Accounts with accounts type micro entity.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-02-11Accounts

Accounts with accounts type micro entity.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-02-19Accounts

Accounts with accounts type micro entity.

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2020-05-24Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type micro entity.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2018-10-09Accounts

Accounts with accounts type micro entity.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type micro entity.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Accounts

Accounts with accounts type total exemption small.

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2015-06-12Annual return

Annual return company with made up date full list shareholders.

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2015-03-02Accounts

Accounts with accounts type total exemption small.

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2014-05-28Annual return

Annual return company with made up date full list shareholders.

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2013-08-13Accounts

Accounts with accounts type total exemption small.

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2013-05-31Annual return

Annual return company with made up date full list shareholders.

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2012-11-21Accounts

Accounts with accounts type total exemption small.

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2012-06-06Annual return

Annual return company with made up date full list shareholders.

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2011-09-16Accounts

Accounts with accounts type total exemption small.

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