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UK company intelligence
Company Active LTD

Company profile

Ventec Systems Limited

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

CRN
03551128
Founded
1998
Age
28

Overview

Legal name
VENTEC SYSTEMS LIMITED
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.

26 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

15 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURGOFUyWkNhZGlxemtjeA | Paper/PDF filed

Published 19 Nov 2024 10:25

15 Nov
2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MTkyMzk3MGFkaXF6a2N4 | Paper/PDF filed

Published 19 Nov 2024 02:38

04 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTkyMzQxMWFkaXF6a2N4

Published 04 Nov 2024 05:28

04 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTkyMzI2M2FkaXF6a2N4

Published 04 Nov 2024 05:25

04 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTkyMzIxN2FkaXF6a2N4

Published 04 Nov 2024 05:24

04 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTkyMzE3N2FkaXF6a2N4

Published 04 Nov 2024 05:23

04 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTkyMzA0MGFkaXF6a2N4

Published 04 Nov 2024 05:21

04 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTkyMjg0MWFkaXF6a2N4

Published 04 Nov 2024 05:18

04 Nov
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MTkyMjYyN2FkaXF6a2N4

Published 04 Nov 2024 05:15

04 Nov
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MTkyMjU4OWFkaXF6a2N4

Published 04 Nov 2024 05:14

04 Nov
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MTkyMjU5MWFkaXF6a2N4

Published 04 Nov 2024 05:14

04 Nov
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MTkyMjUxNmFkaXF6a2N4

Published 04 Nov 2024 05:13

04 Nov
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0MTkyMTcxMmFkaXF6a2N4

Published 04 Nov 2024 05:02

21 Oct
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQ0MDI4NTc1MWFkaXF6a2N4

Published 21 Oct 2024 10:48

16 Oct
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC04 | Transaction MzQzOTgyODQ0MGFkaXF6a2N4

Published 16 Oct 2024 12:33

16 Oct
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC04 | Transaction MzQzOTgyODIxMGFkaXF6a2N4

Published 16 Oct 2024 12:31

16 Oct
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC04 | Transaction MzQzOTgyODEyN2FkaXF6a2N4

Published 16 Oct 2024 12:30

23 Apr
1998

Incorporated

Inception

Company registered at Companies House