VENDMAN SYSTEMS LIMITED - STOCKTON-ON-TEES
Company Profile | Company Filings |
Overview
VENDMAN SYSTEMS LIMITED is a Private Limited Company from STOCKTON-ON-TEES ENGLAND and has the status: Active.
VENDMAN SYSTEMS LIMITED was incorporated 25 years ago on 22/04/1998 and has the registered number: 03550481. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
VENDMAN SYSTEMS LIMITED was incorporated 25 years ago on 22/04/1998 and has the registered number: 03550481. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
VENDMAN SYSTEMS LIMITED - STOCKTON-ON-TEES
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 1 SURTEES WAY
STOCKTON-ON-TEES
TS18 3HR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/04/2023 | 07/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK HARDWICK FOSTER | Oct 1962 | British | Director | 2017-10-03 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-04-22 UNTIL 1998-04-22 | RESIGNED | ||
DAVID SIMON PICKERING | Jun 1968 | British | Director | 2001-05-01 UNTIL 2009-03-31 | RESIGNED |
TINA MARIE LITTLE | Nov 1963 | Director | 1998-05-19 UNTIL 2003-04-06 | RESIGNED | |
MR ROBERT JAMES LITTLE | Jun 1964 | British | Director | 1998-05-19 UNTIL 2017-10-03 | RESIGNED |
MR NATHAN LITTLE | Sep 1987 | British | Director | 2017-08-02 UNTIL 2017-10-03 | RESIGNED |
MR DANIEL PAUL HAMBY | Apr 1974 | British | Director | 1998-07-02 UNTIL 2017-10-03 | RESIGNED |
MR STEWART WILLIAM DARLING | Oct 1964 | British | Director | 2017-10-03 UNTIL 2021-02-23 | RESIGNED |
GLENIS AHERN | Jun 1945 | Secretary | 1998-04-22 UNTIL 1998-05-19 | RESIGNED | |
GLENIS AHERN | Jun 1945 | Director | 1998-04-22 UNTIL 1998-05-19 | RESIGNED | |
TINA MARIE LITTLE | Nov 1963 | Secretary | 1998-05-19 UNTIL 2013-04-01 | RESIGNED | |
COLIN AHERN | Mar 1940 | British | Director | 1998-04-22 UNTIL 1998-05-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vianet Limited | 2017-10-03 | Stockton-On-Tees |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Robert James Little | 2016-06-30 - 2017-10-03 | 6/1964 | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Vendman Systems Ltd - Accounts to registrar - small 17.2 | 2017-09-19 | 31-03-2017 | £120 Cash £278,389 equity |
Vendman Systems Ltd - Abbreviated accounts 16.3 | 2016-12-24 | 31-03-2016 | £98,634 Cash £247,678 equity |
Vendman Systems Ltd - Limited company - abbreviated - 11.6 | 2015-10-14 | 31-03-2015 | £66,881 Cash £245,983 equity |