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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 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
6 Ambley Green Gillingham Business Park
Gillingham
Kent
ME8 0NJ
England
Address changed on 4 Nov 2024 (10 months ago)
Previous address was Systems House Pudsey Business Centre Kent Road Leeds LS28 9BB
Telephone
01132394170
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Engineer • British • Lives in England • Born in Nov 1968
Director • Engineer • British • Lives in England • Born in Jul 1966
Director • British • Lives in England • Born in Sep 1976
Director • British • Lives in England • Born in Feb 1970
Director • British • Lives in England • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Ceaton Security Services Limited
Stephen Barry Thomas, Steve Butler, and 1 more are mutual people.
Active
C.W. Fire Protection Services Limited
Stephen Barry Thomas, Steve Butler, and 1 more are mutual people.
Active
Power Plus (Dewsbury) Limited
Stephen Barry Thomas, Steve Butler, and 1 more are mutual people.
Active
Senseco Systems Limited
Stephen Barry Thomas, Steve Butler, and 1 more are mutual people.
Active
Senseco Sprinkler Systems Limited
Stephen Barry Thomas, Steve Butler, and 1 more are mutual people.
Active
Fire And Security Holdings Limited
Stephen Barry Thomas, Steve Butler, and 1 more are mutual people.
Active
Ceaton Holdings Limited
Stephen Barry Thomas, Steve Butler, and 1 more are mutual people.
Active
ARC Monitoring Limited
Stephen Barry Thomas and Steve Butler are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.17M
Increased by £536.03K (+85%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£1.79M
Increased by £336.53K (+23%)
Total Liabilities
-£580.79K
Decreased by £87.54K (-13%)
Net Assets
£1.21M
Increased by £424.07K (+54%)
Debt Ratio (%)
32%
Decreased by 13.55% (-29%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jun 2025
New Charge Registered
5 Months Ago on 27 Mar 2025
Abridged Accounts Submitted
7 Months Ago on 15 Jan 2025
Matthew John Blackburn Resigned
10 Months Ago on 22 Oct 2024
Brian Hussey Resigned
10 Months Ago on 22 Oct 2024
Gary Tinson Resigned
10 Months Ago on 22 Oct 2024
Mr Michael Keith Duhan Appointed
10 Months Ago on 22 Oct 2024
Mr Steve Butler Appointed
10 Months Ago on 22 Oct 2024
Mr Stephen Barry Thomas Appointed
10 Months Ago on 22 Oct 2024
Gary Tinson (PSC) Resigned
10 Months Ago on 22 Oct 2024
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Documents
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
Resolutions
Submitted on 15 Nov 2024
Memorandum and Articles of Association
Submitted on 15 Nov 2024
Appointment of Mr Michael Keith Duhan as a director on 22 October 2024
Submitted on 4 Nov 2024
Termination of appointment of Gary Tinson as a director on 22 October 2024
Submitted on 4 Nov 2024
Appointment of Mr Stephen Barry Thomas as a director on 22 October 2024
Submitted on 4 Nov 2024
Termination of appointment of Brian Hussey as a director on 22 October 2024
Submitted on 4 Nov 2024
Notification of Senseco Systems Limited as a person with significant control on 22 October 2024
Submitted on 4 Nov 2024
Repayment History
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