VENDMAN SYSTEMS LIMITED
1 1 SURTEES WAY, SURTEES BUSINESS PARK, STOCKTON-ON-TEES TS18 3HR- Active
- Private Limited Company
- Company No. 03550481
- Last Updated: 01 Mar 2024
Company Profile
VENDMAN SYSTEMS LIMITED was incorporated on Wednesday, April 22, 1998 as a Private Limited Company with registered address in STOCKTON-ON-TEES. VENDMAN SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 26 years 10 months and 1 day.
| Name | VENDMAN SYSTEMS LIMITED |
|---|---|
| Company number | 03550481 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 1 SURTEES WAY SURTEES BUSINESS PARK STOCKTON-ON-TEES TS18 3HR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Vianet Limited Surtees Business Park, TS18 3HR |
Dates: Tuesday, October 3, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert James Little Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, October 3, 2017
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| VENDMAN SYSTEMS LIMITED | 22 Apr 1998 |