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Vermont Systems Ltd

Vermont Systems Ltd is an active company incorporated on 14 November 1997 with the registered office located in Eastleigh, Hampshire. Vermont Systems Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03466232
Private limited company
Age
27 years
Incorporated 14 November 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Fleming Court Leigh Road
Eastleigh
Southampton
Hampshire
SO50 9PD
United Kingdom
Address changed on 5 Oct 2021 (3 years ago)
Previous address was Upper Floor Speedwell House Speedwell Close Chandler's Ford Eastleigh Hampshire SO53 4BT
Telephone
02380983405
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Sales Director • British • Lives in UK • Born in Sep 1975
Director • British • Lives in England • Born in Jun 1974
Vermont Systems Holdings Limited
PSC
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Mutual Companies
Step By Step Partnership Ltd
Dr Rebecca Jane Ward is a mutual person.
Active
Vermont Systems Holdings Limited
Mr Christopher Mark Macready Ward is a mutual person.
Active
Brands
Vermont Systems
Vermont Systems is an IT support company based in Hampshire, specialising in managed IT services and cyber security solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£218.52K
Increased by £31.4K (+17%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 2 (-14%)
Total Assets
£581.45K
Decreased by £27.85K (-5%)
Total Liabilities
-£185.48K
Decreased by £37.43K (-17%)
Net Assets
£395.97K
Increased by £9.58K (+2%)
Debt Ratio (%)
32%
Decreased by 4.68% (-13%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Jul 2025
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Mrs Rebecca Jane Ward Appointed
1 Year 8 Months Ago on 19 Dec 2023
Christopher Mark Mcready Ward (PSC) Resigned
1 Year 9 Months Ago on 16 Nov 2023
Oliver Mackley Resigned
1 Year 9 Months Ago on 16 Nov 2023
Oliver Mackley (PSC) Resigned
1 Year 9 Months Ago on 16 Nov 2023
Vermont Systems Holdings Limited (PSC) Appointed
1 Year 9 Months Ago on 16 Nov 2023
Oliver Mackley Resigned
1 Year 9 Months Ago on 16 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Confirmation statement made on 19 October 2024 with updates
Submitted on 12 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Oliver Mackley as a secretary on 16 November 2023
Submitted on 22 Dec 2023
Cessation of Christopher Mark Mcready Ward as a person with significant control on 16 November 2023
Submitted on 22 Dec 2023
Appointment of Mrs Rebecca Jane Ward as a director on 19 December 2023
Submitted on 21 Dec 2023
Notification of Vermont Systems Holdings Limited as a person with significant control on 16 November 2023
Submitted on 20 Dec 2023
Cessation of Oliver Mackley as a person with significant control on 16 November 2023
Submitted on 20 Dec 2023
Termination of appointment of Oliver Mackley as a director on 16 November 2023
Submitted on 20 Nov 2023
Confirmation statement made on 19 October 2023 with updates
Submitted on 3 Nov 2023
Repayment History
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