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Ventam Systems Limited

Ventam Systems Limited is an active company incorporated on 10 July 2002 with the registered office located in Southend-on-Sea, Essex. Ventam Systems Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04482566
Private limited company
Age
23 years
Incorporated 10 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (23 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Unit D4 Seedbed Business Centre
Vanguard Way Shoeburyness
Southend-On-Sea
Essex
SS3 9QY
Same address for the past 15 years
Telephone
01702382307
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Manager • British • Lives in England • Born in Jul 1959
Secretary • Accountant • British • Lives in England • Born in Nov 1978
Mr Maxim Burke
PSC • British • Lives in England • Born in Jul 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Fans And Ventilation Limited
Trevor South and Mr Laurence Richard Burke are mutual people.
Active
Fire Suppression Southern Limited
Trevor South and Mr Laurence Richard Burke are mutual people.
Active
Accountants T. R. South & Co Limited
Trevor South is a mutual person.
Active
Ironman Robotics Ltd
Mr Laurence Richard Burke is a mutual person.
Active
Panthergas Direct Limited
Mr Laurence Richard Burke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£68.36K
Decreased by £19.26K (-22%)
Total Liabilities
-£135.31K
Decreased by £68.15K (-33%)
Net Assets
-£66.96K
Increased by £48.89K (-42%)
Debt Ratio (%)
198%
Decreased by 34.26% (-15%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 21 Sep 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 26 Feb 2024
Maxim Burke (PSC) Appointed
1 Year 9 Months Ago on 1 Dec 2023
Mr Laurence Richard Burke (PSC) Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 16 Jan 2023
Confirmation Submitted
3 Years Ago on 31 Jul 2022
Micro Accounts Submitted
3 Years Ago on 26 Apr 2022
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 20 Dec 2024
Confirmation statement made on 21 September 2024 with no updates
Submitted on 21 Sep 2024
Micro company accounts made up to 31 August 2023
Submitted on 26 Feb 2024
Change of details for Mr Laurence Richard Burke as a person with significant control on 1 December 2023
Submitted on 18 Dec 2023
Notification of Maxim Burke as a person with significant control on 1 December 2023
Submitted on 18 Dec 2023
Confirmation statement made on 21 September 2023 with updates
Submitted on 21 Sep 2023
Confirmation statement made on 31 July 2023 with no updates
Submitted on 1 Aug 2023
Micro company accounts made up to 31 August 2022
Submitted on 16 Jan 2023
Confirmation statement made on 31 July 2022 with no updates
Submitted on 31 Jul 2022
Micro company accounts made up to 31 August 2021
Submitted on 26 Apr 2022
Repayment History
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