• UK
  • VERMONT SYSTEMS LTD - Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, United Kingdom

Company Information

Company registration number
03466232
Company Status
LIVE
Country
United Kingdom
Registered Address
Fleming Court Leigh Road
Eastleigh
Southampton
Hampshire
SO50 9PD
United Kingdom
Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, SO50 9PD, United Kingdom UK

Management

Managing Directors
WARD, Christopher Mark Macready
WARD, Rebecca Jane
Company secretaries
MACKLEY, Oliver

Company Details

Type of Business
ltd
Incorporated
1997-11-14
Age Of Company
1997-11-14 26 years
SIC/NACE
62090

Ownership

Beneficial Owners
-
Vermont Systems Holdings Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-10-19
Annual Return
Due Date: 2024-11-02
Last Date: 2023-10-19

VERMONT SYSTEMS LTD Company Description

VERMONT SYSTEMS LTD is a ltd registered in United Kingdom with the Company reg no 03466232. Its current trading status is "live". It was registered 1997-11-14. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-19.It can be contacted at Fleming Court Leigh Road .
More information

Get VERMONT SYSTEMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Vermont Systems Ltd - Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, United Kingdom

1997-11-14 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • cessation-of-a-person-with-significant-control (2023-12-22) - PSC07

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  • appoint-person-director-company-with-name-date (2023-12-21) - AP01

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  • notification-of-a-person-with-significant-control (2023-12-20) - PSC02

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  • cessation-of-a-person-with-significant-control (2023-12-20) - PSC07

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  • termination-director-company-with-name-termination-date (2023-11-20) - TM01

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  • confirmation-statement-with-updates (2023-11-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-09-18) - AA

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  • change-to-a-person-with-significant-control (2023-10-20) - PSC04

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  • resolution (2023-11-02) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2022-09-26) - AA

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  • confirmation-statement-with-no-updates (2022-11-25) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-10-05) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-14) - AA

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  • change-person-secretary-company-with-change-date (2021-10-07) - CH03

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  • change-to-a-person-with-significant-control (2021-10-05) - PSC04

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  • change-person-director-company-with-change-date (2021-10-05) - CH01

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  • confirmation-statement-with-no-updates (2021-12-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-15) - AA

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  • confirmation-statement-with-no-updates (2020-10-23) - CS01

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  • change-person-director-company-with-change-date (2019-10-18) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-20) - AA

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  • confirmation-statement-with-no-updates (2019-10-22) - CS01

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  • confirmation-statement-with-no-updates (2018-11-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-08-09) - AA

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  • confirmation-statement-with-updates (2017-11-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-08-30) - AA

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  • capital-name-of-class-of-shares (2016-09-28) - SH08

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  • capital-alter-shares-consolidation (2016-09-28) - SH02

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  • statement-of-companys-objects (2016-09-28) - CC04

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  • resolution (2016-09-28) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA

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  • confirmation-statement-with-updates (2016-11-11) - CS01

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  • resolution (2016-11-10) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-04) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-08-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-01-11) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-08-24) - AA

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  • capital-alter-shares-redemption-statement-of-capital (2011-05-12) - SH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-16) - AA

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  • legacy (2009-07-28) - 88(2)

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  • legacy (2009-07-28) - 288a

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  • legacy (2009-01-09) - 363a

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  • legacy (2009-09-05) - 288b

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  • legacy (2009-09-05) - 288a

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  • change-person-director-company-with-change-date (2009-12-10) - CH01

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  • termination-director-company-with-name (2009-10-14) - TM01

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  • change-person-secretary-company-with-change-date (2009-12-10) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2009-08-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2008-07-04) - AA

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  • legacy (2008-07-01) - 288a

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  • legacy (2007-12-07) - 288b

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  • resolution (2007-01-17) - RESOLUTIONS

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  • legacy (2007-02-14) - 88(2)R

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  • legacy (2007-01-17) - 123

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  • accounts-with-accounts-type-total-exemption-small (2007-03-27) - AA

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  • legacy (2007-12-07) - 363a

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  • legacy (2006-10-26) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-10-26) - AA

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  • legacy (2005-10-19) - 363a

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  • legacy (2005-04-18) - 88(2)R

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  • legacy (2005-02-22) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2005-10-21) - AA

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  • accounts-amended-with-made-up-date (2004-12-20) - AAMD

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  • legacy (2004-11-03) - 363s

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  • legacy (2004-02-10) - 88(2)R

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  • accounts-with-accounts-type-total-exemption-small (2004-07-01) - AA

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  • legacy (2003-11-25) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-10-14) - AA

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  • legacy (2002-11-12) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-06-26) - AA

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  • legacy (2001-01-16) - 287

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  • accounts-with-accounts-type-total-exemption-small (2001-10-28) - AA

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  • legacy (2001-11-29) - 88(2)R

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  • legacy (2001-11-29) - 363s

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  • legacy (2000-12-07) - 363s

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  • legacy (2000-12-07) - 288a

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  • accounts-with-accounts-type-small (2000-10-17) - AA

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  • legacy (1999-11-21) - 363s

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  • accounts-with-accounts-type-small (1999-03-31) - AA

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  • legacy (1998-12-11) - 363s

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  • legacy (1998-02-16) - 225

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  • legacy (1998-02-06) - 88(2)R

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  • legacy (1997-11-24) - 288b

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  • legacy (1997-11-24) - 288a

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  • legacy (1997-11-24) - 287

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  • incorporation-company (1997-11-14) - NEWINC

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