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Ventec Systems Limited

Ventec Systems Limited is an active company incorporated on 23 April 1998 with the registered office located in Gillingham, Kent. Ventec Systems Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03551128
Private limited company
Age
27 years
Incorporated 23 April 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 April 2025 (8 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Small
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
6 Ambley Green Gillingham Business Park
Gillingham
Kent
ME8 0NJ
England
Address changed on 4 Nov 2024 (1 year 2 months ago)
Previous address was Systems House Pudsey Business Centre Kent Road Leeds LS28 9BB
Telephone
01132394170
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in UK • Born in Mar 1968
Director • British • Lives in England • Born in Sep 1976
Senseco Systems Limited
PSC
Shareholders, PSCs & Group Structure
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Power Plus (Dewsbury) Limited
Steve Butler, Michael Keith Duhan, and 1 more are mutual people.
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Senseco Systems Limited
Steve Butler, Michael Keith Duhan, and 1 more are mutual people.
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Senseco Sprinkler Systems Limited
Steve Butler, Michael Keith Duhan, and 1 more are mutual people.
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Fire And Security Holdings Limited
Steve Butler, Michael Keith Duhan, and 1 more are mutual people.
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Ceaton Holdings Limited
Steve Butler, Michael Keith Duhan, and 1 more are mutual people.
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ARC Monitoring Limited
Steve Butler and Stephen Barry Thomas are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£260.9K
Decreased by £906.86K (-78%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 3 (-19%)
Total Assets
£1.7M
Decreased by £85.34K (-5%)
Total Liabilities
-£367.9K
Decreased by £212.9K (-37%)
Net Assets
£1.34M
Increased by £127.56K (+11%)
Debt Ratio (%)
22%
Decreased by 10.87% (-33%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 5 Dec 2025
Confirmation Submitted
7 Months Ago on 11 Jun 2025
New Charge Registered
9 Months Ago on 27 Mar 2025
Abridged Accounts Submitted
11 Months Ago on 15 Jan 2025
Matthew John Blackburn Resigned
1 Year 2 Months Ago on 22 Oct 2024
Brian Hussey Resigned
1 Year 2 Months Ago on 22 Oct 2024
Gary Tinson Resigned
1 Year 2 Months Ago on 22 Oct 2024
Mr Michael Keith Duhan Appointed
1 Year 2 Months Ago on 22 Oct 2024
Mr Steve Butler Appointed
1 Year 2 Months Ago on 22 Oct 2024
Mr Stephen Barry Thomas Appointed
1 Year 2 Months Ago on 22 Oct 2024
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Documents
Accounts for a small company made up to 30 April 2025
Submitted on 5 Dec 2025
Confirmation statement made on 23 April 2025 with updates
Submitted on 11 Jun 2025
Registration of charge 035511280002, created on 27 March 2025
Submitted on 11 Apr 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 15 Jan 2025
Memorandum and Articles of Association
Submitted on 15 Nov 2024
Resolutions
Submitted on 15 Nov 2024
Notification of Senseco Systems Limited as a person with significant control on 22 October 2024
Submitted on 4 Nov 2024
Cessation of Brian Paul Hussey as a person with significant control on 22 October 2024
Submitted on 4 Nov 2024
Cessation of Matthew John Blackburn as a person with significant control on 22 October 2024
Submitted on 4 Nov 2024
Cessation of Gary Tinson as a person with significant control on 22 October 2024
Submitted on 4 Nov 2024
Repayment History
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