VENTAM SYSTEMS LIMITED
SOUTHEND-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS3 9QY

Company number 04482566
Status Active
Incorporation Date 10 July 2002
Company Type Private Limited Company
Address UNIT D4 SEEDBED BUSINESS CENTRE, VANGUARD WAY SHOEBURYNESS, SOUTHEND-ON-SEA, ESSEX, SS3 9QY
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 31 July 2016 with updates; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 14 . The most likely internet sites of VENTAM SYSTEMS LIMITED are www.ventamsystems.co.uk, and www.ventam-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Ventam Systems Limited is a Private Limited Company. The company registration number is 04482566. Ventam Systems Limited has been working since 10 July 2002. The present status of the company is Active. The registered address of Ventam Systems Limited is Unit D4 Seedbed Business Centre Vanguard Way Shoeburyness Southend On Sea Essex Ss3 9qy. . SOUTH, Trevor is a Secretary of the company. BURKE, Laurence Richard is a Director of the company. Secretary DODIMEAD, Michael Francis has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BURKE, Sarah has been resigned. Director DODIMEAD, Michael Francis has been resigned. Director DODIMEAD, Michael Francis has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".


Current Directors

Secretary
SOUTH, Trevor
Appointed Date: 29 September 2003
Director
BURKE, Laurence Richard
Appointed Date: 10 July 2002
66 years old

Resigned Directors

Secretary
DODIMEAD, Michael Francis
Resigned: 29 September 2003
Appointed Date: 10 July 2002
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 10 July 2002
Appointed Date: 10 July 2002
Director
BURKE, Sarah
Resigned: 01 January 2016
Appointed Date: 20 January 2005
65 years old
Director
DODIMEAD, Michael Francis
Resigned: 31 August 2011
Appointed Date: 01 September 2004
71 years old
Director
DODIMEAD, Michael Francis
Resigned: 30 June 2003
Appointed Date: 10 July 2002
71 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 10 July 2002
Appointed Date: 10 July 2002

Persons With Significant Control

Mr Laurence Richard Burke
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

VENTAM SYSTEMS LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 August 2016
31 Jul 2016
Confirmation statement made on 31 July 2016 with updates
24 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 14
24 May 2016
Termination of appointment of Sarah Burke as a director on 1 January 2016
21 Nov 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 41 more events
17 Jul 2002
Secretary resigned
17 Jul 2002
New secretary appointed;new director appointed
17 Jul 2002
Director resigned
17 Jul 2002
New director appointed
10 Jul 2002
Incorporation

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