Company Active LTD

Company profile

Ventec Systems Limited

UK company 03551128, incorporated on 23 April 1998.

Ventec Systems Limited is a UK company with status Active founded in 1998 based in South East England.

Company number

03551128

Incorporated

23 Apr 1998

Companies House status

Active

Company identity

Founded / incorporated

23 April 1998

Company number 03551128

Verify at Companies House

Legal name

VENTEC SYSTEMS LIMITED

Company type

Private Limited Company

Region

South East England

Registered address

6 AMBLEY GREEN GILLINGHAM BUSINESS PARK

GILLINGHAM

KENT

ENGLAND

ME8 0NJ

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

7 levels 1 ultimate controller

1

Company Active LTD

Ventec Systems Limited

CRN 03551128

2

Direct controller Active LTD

Senseco Systems Limited

CRN 06840964

3

Intermediate controller Active LTD

Fire and Security Midco 2 Limited

CRN 16311571

4

Intermediate controller Active LTD

Fire and Security Midco 1 Limited

CRN 16311549

5

Intermediate controller Active LTD

Fire and Security Holdings Limited

CRN 12363321

6

Intermediate controller Active LTD

Andwis Group Limited

CRN 14276678

7

Intermediate controller Active LTD

Carp Midco Limited

CRN 14276158

8

Ultimate controller Active LTD

Carp Topco Limited

CRN 14275905

Company events

Reference milestones and recent Companies House filing stream events.

9 events

07 May

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Jan

2027

Accounts due

Accounts Due

Next accounts due date

30 Jun

2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUyOTQ5OTg4NWFkaXF6a2N4

Published 30 Jun 2026 15:41

30 Jun

2026

Change Account Reference Date Company Current Shortened

Accounts Awaiting analysis

AA01 | Transaction MzUyOTUwMDM1OGFkaXF6a2N4

Published 30 Jun 2026 15:39

30 Jun

2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUyOTQ5ODk0N2FkaXF6a2N4

Published 30 Jun 2026 15:38

30 Jun

2026

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzUyOTUwMDE1NmFkaXF6a2N4

Published 30 Jun 2026 15:33

23 Apr

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Apr

2025

Accounts filed

Accounts

Last accounts made up date

23 Apr

1998

Incorporated

Inception

Company registered at Companies House