VERMONT SYSTEMS LTD
FLEMING COURT LEIGH ROAD, EASTLEIGH, SOUTHAMPTON SO50 9PD- Active
- Private Limited Company
- Company No. 03466232
- Last Updated: 07 Apr 2024
Company Profile
VERMONT SYSTEMS LTD was incorporated on Friday, November 14, 1997 as a Private Limited Company with registered address in SOUTHAMPTON. VERMONT SYSTEMS LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 26 years 11 months and 26 days.
| Name | VERMONT SYSTEMS LTD |
|---|---|
| Company number | 03466232 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLEMING COURT LEIGH ROAD EASTLEIGH SOUTHAMPTON SO50 9PD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vermont Systems Holdings Limited Eastleigh, SO50 9PD |
Dates: Thursday, November 16, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Mark Mcready Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 16, 2023
voting rights 25 to 50 percent
|
| Mr Oliver Mackley Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 16, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 November 2024 |
| Last confirmation statement dated | 19 October 2023 |
Mortgages
No mortgages have been registered against VERMONT SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| VERMONT SYSTEMS LTD | 14 Nov 1997 |