VENDMAN SYSTEMS LIMITED
HAZEL GROVE

Hellopages » Greater Manchester » Stockport » SK7 4AH

Company number 03550481
Status Active
Incorporation Date 22 April 1998
Company Type Private Limited Company
Address CYGNUS HOUSE, 2-6 LONDON ROAD, HAZEL GROVE, STOCKPORT, SK7 4AH
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of VENDMAN SYSTEMS LIMITED are www.vendmansystems.co.uk, and www.vendman-systems.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and eight months. Vendman Systems Limited is a Private Limited Company. The company registration number is 03550481. Vendman Systems Limited has been working since 22 April 1998. The present status of the company is Active. The registered address of Vendman Systems Limited is Cygnus House 2 6 London Road Hazel Grove Stockport Sk7 4ah. The company`s financial liabilities are £155.7k. It is £-73.48k against last year. The cash in hand is £98.63k. It is £31.75k against last year. And the total assets are £647.52k, which is £-23.41k against last year. HAMBY, Daniel Paul is a Director of the company. LITTLE, Robert James is a Director of the company. Secretary AHERN, Glenis has been resigned. Secretary LITTLE, Tina Marie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AHERN, Colin has been resigned. Director AHERN, Glenis has been resigned. Director LITTLE, Tina Marie has been resigned. Director PICKERING, David Simon has been resigned. The company operates in "Other software publishing".


vendman systems Key Finiance

LIABILITIES £155.7k
-33%
CASH £98.63k
+47%
TOTAL ASSETS £647.52k
-4%
All Financial Figures

Current Directors

Director
HAMBY, Daniel Paul
Appointed Date: 02 July 1998
51 years old

Director
LITTLE, Robert James
Appointed Date: 19 May 1998
61 years old

Resigned Directors

Secretary
AHERN, Glenis
Resigned: 19 May 1998
Appointed Date: 22 April 1998

Secretary
LITTLE, Tina Marie
Resigned: 01 April 2013
Appointed Date: 19 May 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 April 1998
Appointed Date: 22 April 1998

Director
AHERN, Colin
Resigned: 19 May 1998
Appointed Date: 22 April 1998
85 years old

Director
AHERN, Glenis
Resigned: 19 May 1998
Appointed Date: 22 April 1998
80 years old

Director
LITTLE, Tina Marie
Resigned: 06 April 2003
Appointed Date: 19 May 1998
62 years old

Director
PICKERING, David Simon
Resigned: 31 March 2009
Appointed Date: 01 May 2001
57 years old

VENDMAN SYSTEMS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100

13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
08 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100

08 Apr 2015
Statement of company's objects
...
... and 55 more events
04 Jul 1998
New secretary appointed;new director appointed
04 Jul 1998
Director resigned
04 Jul 1998
Secretary resigned;director resigned
27 Apr 1998
Secretary resigned
22 Apr 1998
Incorporation

VENDMAN SYSTEMS LIMITED Charges

5 December 2005
Debenture
Delivered: 13 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 May 2001
Mortgage debenture
Delivered: 24 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…