VENTEC SYSTEMS LIMITED
LEEDS DRAFTFRESH LIMITED

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Company number 03551128
Status Active
Incorporation Date 23 April 1998
Company Type Private Limited Company
Address SYSTEMS HOUSE PUDSEY BUSINESS CENTRE, KENT ROAD, LEEDS, LS28 9BB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Director's details changed for Matthew John Blackburn on 18 November 2016; Annual return made up to 23 April 2016 Statement of capital on 2016-04-26 GBP 1,000 . The most likely internet sites of VENTEC SYSTEMS LIMITED are www.ventecsystems.co.uk, and www.ventec-systems.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and nine months. The distance to to Bradford Forster Square Rail Station is 4 miles; to Menston Rail Station is 7.4 miles; to Burley-in-Wharfedale Rail Station is 8.7 miles; to Huddersfield Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ventec Systems Limited is a Private Limited Company. The company registration number is 03551128. Ventec Systems Limited has been working since 23 April 1998. The present status of the company is Active. The registered address of Ventec Systems Limited is Systems House Pudsey Business Centre Kent Road Leeds Ls28 9bb. The company`s financial liabilities are £268.09k. It is £16.14k against last year. The cash in hand is £16.67k. It is £-69.83k against last year. And the total assets are £827.08k, which is £283.36k against last year. TINSON, Gary is a Secretary of the company. BLACKBURN, Matthew John is a Director of the company. HUSSEY, Brian is a Director of the company. TINSON, Gary is a Director of the company. Secretary HOWARD, Catherine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOWARD, Terence has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


ventec systems Key Finiance

LIABILITIES £268.09k
+6%
CASH £16.67k
-81%
TOTAL ASSETS £827.08k
+52%
All Financial Figures

Current Directors

Secretary
TINSON, Gary
Appointed Date: 15 May 1998

Director
BLACKBURN, Matthew John
Appointed Date: 30 April 2002
55 years old

Director
HUSSEY, Brian
Appointed Date: 15 May 1998
59 years old

Director
TINSON, Gary
Appointed Date: 15 May 1998
57 years old

Resigned Directors

Secretary
HOWARD, Catherine
Resigned: 15 May 1998
Appointed Date: 12 May 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 May 1998
Appointed Date: 23 April 1998

Director
HOWARD, Terence
Resigned: 15 May 1998
Appointed Date: 12 May 1998
94 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 May 1998
Appointed Date: 23 April 1998

VENTEC SYSTEMS LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 30 April 2016
21 Nov 2016
Director's details changed for Matthew John Blackburn on 18 November 2016
26 Apr 2016
Annual return made up to 23 April 2016
Statement of capital on 2016-04-26
  • GBP 1,000

27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Apr 2015
Annual return made up to 23 April 2015
Statement of capital on 2015-04-23
  • GBP 1,000

...
... and 54 more events
19 May 1998
Director resigned
19 May 1998
Secretary resigned
19 May 1998
Registered office changed on 19/05/98 from: 1 mitchell lane bristol BS1 6BU
15 May 1998
Company name changed draftfresh LIMITED\certificate issued on 15/05/98
23 Apr 1998
Incorporation

VENTEC SYSTEMS LIMITED Charges

14 October 2010
Debenture
Delivered: 19 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…