Company Information for

VENDMAN SYSTEMS LIMITED

1 1 SURTEES WAY, SURTEES BUSINESS PARK, STOCKTON-ON-TEES, TS18 3HR,

Company Registration Number

03550481

Private Limited Company

Active

About Vendman Systems Ltd

VENDMAN SYSTEMS LIMITED was founded on 1998-04-22 and has its registered office in Stockton-on-tees. The organisation's status is listed as "Active". Vendman Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
VENDMAN SYSTEMS LIMITED
Legal Registered Office
1 1 SURTEES WAY
SURTEES BUSINESS PARK
STOCKTON-ON-TEES
TS18 3HR
Other companies in SK7

Filing Information

Company Number03550481
Date formed1998-04-22
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return23/04/2016
Filing return next due21/05/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-06-06 05:49:10
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Stewart William Darling Director CHIEF EXECUTIVE OFFICER 2017-10-03 SCOTLAND
Mark Hardwick Foster Director ACCOUNTANT 2017-10-03 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Daniel Paul Hamby Director 1998-07-02 2017-10-03
Nathan Little Director 2017-08-02 2017-10-03
Robert James Little Director 1998-05-19 2017-10-03
Tina Marie Little Company Secretary 1998-05-19 2013-04-01
David Simon Pickering Director 2001-05-01 2009-03-31
Tina Marie Little Director 1998-05-19 2003-04-06
Glenis Ahern Company Secretary 1998-04-22 1998-05-19
Colin Ahern Director 1998-04-22 1998-05-19
Glenis Ahern Director 1998-04-22 1998-05-19
Swift Incorporations Limited Nominated Secretary 1998-04-22 1998-04-22

Related Directorships for Stewart William Darling

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stewart William Darling VIANET LIMITEDDirector 2017-10-10 CURRENT 1992-06-15 Active
Stewart William Darling VENDMAN EUROPE LIMITEDDirector 2017-10-03 CURRENT 2008-09-30 Active
Stewart William Darling SCOTTISH GOLF LIMITEDDirector 2015-10-12 CURRENT 2006-09-15 Active
Stewart William Darling VIANET GROUP PLCDirector 2009-07-09 CURRENT 2005-01-28 Active

Related Directorships for Mark Hardwick Foster

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Hardwick Foster VENDMAN EUROPE LIMITEDDirector 2017-10-03 CURRENT 2008-09-30 Active
Mark Hardwick Foster LOOKOUTSOLUTIONS LIMITEDDirector 2011-10-20 CURRENT 2008-02-08 Dissolved 2016-06-14
Mark Hardwick Foster BRULINES GROUP LIMITEDDirector 2011-09-14 CURRENT 2011-08-17 Active
Mark Hardwick Foster VIATELEMETRY LIMITEDDirector 2010-12-02 CURRENT 2010-05-05 Dissolved 2016-06-14
Mark Hardwick Foster RETAIL & FORECOURT SOLUTIONS LIMITEDDirector 2010-06-08 CURRENT 1995-07-24 Dissolved 2018-04-10
Mark Hardwick Foster ENERGY LEVEL SYSTEMS LIMITEDDirector 2010-04-06 CURRENT 2008-12-09 Active - Proposal to Strike off
Mark Hardwick Foster VOPEN LIMITEDDirector 2009-01-12 CURRENT 1998-11-13 Dissolved 2016-06-14
Mark Hardwick Foster VIANET LIMITEDDirector 2008-12-11 CURRENT 1992-06-15 Active
Mark Hardwick Foster EGASSTATION EUROPE LIMITEDDirector 2008-10-24 CURRENT 2005-11-04 Dissolved 2016-06-14
Mark Hardwick Foster NUCLEUS DATA HOLDINGS LIMITEDDirector 2008-01-04 CURRENT 2000-10-05 Dissolved 2016-06-14
Mark Hardwick Foster NUCLEUS DATA LIMITEDDirector 2008-01-04 CURRENT 2000-06-08 Dissolved 2016-06-14
Mark Hardwick Foster MACHINE INSITE LIMITEDDirector 2007-05-10 CURRENT 2004-09-20 Active - Proposal to Strike off
Mark Hardwick Foster COIN METRICS LIMITEDDirector 2006-06-07 CURRENT 2006-04-18 Dissolved 2016-06-14
Mark Hardwick Foster BRULINES TRUSTEE COMPANY LIMITEDDirector 2006-04-07 CURRENT 2006-04-07 Dissolved 2016-06-14
Mark Hardwick Foster BRULINES LIMITEDDirector 2006-01-03 CURRENT 2001-10-29 Active
Mark Hardwick Foster VIANET GROUP PLCDirector 2006-01-03 CURRENT 2005-01-28 Active