Ventam Systems Ltd

About

Registered Number: 04482566
Date of Incorporation: 10/07/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: Unit D4 Seedbed Business Centre, Vanguard Way Shoeburyness, Southend-On-Sea, Essex, SS3 9QY

 

Founded in 2002, Ventam Systems Ltd are based in Southend-On-Sea, it's status in the Companies House registry is set to "Active". The companies directors are listed as South, Trevor, Burke, Sarah, Dodimead, Michael Francis.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURKE, Sarah 20 January 2005 01 January 2016 1
DODIMEAD, Michael Francis 10 July 2002 30 June 2003 1
Secretary Name Appointed Resigned Total Appointments
SOUTH, Trevor 29 September 2003 - 1

Filing History

Document Type Date
CS01 - N/A 01 August 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 31 July 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 03 September 2018
AA - Annual Accounts 10 November 2017
CS01 - N/A 02 August 2017
AA - Annual Accounts 09 January 2017
CS01 - N/A 31 July 2016
AR01 - Annual Return 24 May 2016
TM01 - Termination of appointment of director 24 May 2016
AA - Annual Accounts 21 November 2015
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 13 November 2014
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 13 July 2012
AA - Annual Accounts 29 December 2011
TM01 - Termination of appointment of director 09 September 2011
AR01 - Annual Return 18 July 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 29 November 2010
AD01 - Change of registered office address 14 July 2010
CH01 - Change of particulars for director 13 July 2010
CH01 - Change of particulars for director 13 July 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 10 July 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 14 July 2008
AA - Annual Accounts 13 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 2007
363a - Annual Return 23 July 2007
AA - Annual Accounts 22 January 2007
363s - Annual Return 19 July 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 07 July 2005
287 - Change in situation or address of Registered Office 07 July 2005
288a - Notice of appointment of directors or secretaries 31 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 2005
AA - Annual Accounts 25 January 2005
288a - Notice of appointment of directors or secretaries 06 January 2005
363s - Annual Return 02 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 2004
288b - Notice of resignation of directors or secretaries 22 November 2003
AA - Annual Accounts 20 November 2003
363s - Annual Return 10 November 2003
288a - Notice of appointment of directors or secretaries 04 October 2003
288b - Notice of resignation of directors or secretaries 09 August 2003
225 - Change of Accounting Reference Date 17 June 2003
287 - Change in situation or address of Registered Office 17 July 2002
288b - Notice of resignation of directors or secretaries 17 July 2002
288a - Notice of appointment of directors or secretaries 17 July 2002
288b - Notice of resignation of directors or secretaries 17 July 2002
288a - Notice of appointment of directors or secretaries 17 July 2002
NEWINC - New incorporation documents 10 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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