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Vtech Systems Limited

Vtech Systems Limited is an active company incorporated on 14 November 2002 with the registered office located in Wantage, Oxfordshire. Vtech Systems Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04590233
Private limited company
Age
23 years
Incorporated 14 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
The White House Denchworth Road
Grove
Wantage
Oxfordshire
OX12 0AR
Same address for the past 12 years
Telephone
01235821199
Email
Available in Endole App
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People
Officers
1
Shareholders
2
Controllers (PSC)
2
Stephen John Aram
Director • British • Lives in UK • Born in Sep 1967
Mr Stephen John Aram
PSC • British • Lives in UK • Born in Sep 1967
Mrs Suzanne Dalgliesh
PSC • British • Lives in UK • Born in May 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£62.7K
Increased by £36.18K (+136%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 12 (-80%)
Total Assets
£633.77K
Decreased by £2.66K (-0%)
Total Liabilities
-£512.2K
Increased by £999 (0%)
Net Assets
£121.57K
Decreased by £3.65K (-3%)
Debt Ratio (%)
81%
Increased by 0.49% (+1%)
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Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Mrs Suzanne Dagliesh (PSC) Details Changed
8 Months Ago on 26 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 6 Dec 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 5 Dec 2023
Mr Stephen John Aram (PSC) Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Suzanne Dagliesh (PSC) Appointed
2 Years 3 Months Ago on 24 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 15 February 2025 with updates
Submitted on 26 Feb 2025
Change of details for Mrs Suzanne Dagliesh as a person with significant control on 26 February 2025
Submitted on 26 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 15 February 2024 with updates
Submitted on 20 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Compulsory strike-off action has been discontinued
Submitted on 6 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 5 Dec 2023
Notification of Suzanne Dagliesh as a person with significant control on 24 July 2023
Submitted on 4 Aug 2023
Change of details for Mr Stephen John Aram as a person with significant control on 24 July 2023
Submitted on 4 Aug 2023
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Repayment History
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