Active
Company Information for VENDMAN SYSTEMS LIMITED
1 1 SURTEES WAY, SURTEES BUSINESS PARK, STOCKTON-ON-TEES, TS18 3HR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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VENDMAN SYSTEMS LIMITED | |
Legal Registered Office | |
1 1 SURTEES WAY SURTEES BUSINESS PARK STOCKTON-ON-TEES TS18 3HR Other companies in SK7 | |
Company Number | 03550481 | |
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Company ID Number | 03550481 | |
Date formed | 1998-04-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-06-06 05:49:10 |
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Officer | Role | Date Appointed |
---|---|---|
STEWART WILLIAM DARLING |
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MARK HARDWICK FOSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL PAUL HAMBY |
Director | ||
NATHAN LITTLE |
Director | ||
ROBERT JAMES LITTLE |
Director | ||
TINA MARIE LITTLE |
Company Secretary | ||
DAVID SIMON PICKERING |
Director | ||
TINA MARIE LITTLE |
Director | ||
GLENIS AHERN |
Company Secretary | ||
COLIN AHERN |
Director | ||
GLENIS AHERN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VIANET LIMITED | Director | 2017-10-10 | CURRENT | 1992-06-15 | Active | |
VENDMAN EUROPE LIMITED | Director | 2017-10-03 | CURRENT | 2008-09-30 | Active | |
SCOTTISH GOLF LIMITED | Director | 2015-10-12 | CURRENT | 2006-09-15 | Active | |
VIANET GROUP PLC | Director | 2009-07-09 | CURRENT | 2005-01-28 | Active | |
VENDMAN EUROPE LIMITED | Director | 2017-10-03 | CURRENT | 2008-09-30 | Active | |
LOOKOUTSOLUTIONS LIMITED | Director | 2011-10-20 | CURRENT | 2008-02-08 | Dissolved 2016-06-14 | |
BRULINES GROUP LIMITED | Director | 2011-09-14 | CURRENT | 2011-08-17 | Active | |
VIATELEMETRY LIMITED | Director | 2010-12-02 | CURRENT | 2010-05-05 | Dissolved 2016-06-14 | |
RETAIL & FORECOURT SOLUTIONS LIMITED | Director | 2010-06-08 | CURRENT | 1995-07-24 | Dissolved 2018-04-10 | |
ENERGY LEVEL SYSTEMS LIMITED | Director | 2010-04-06 | CURRENT | 2008-12-09 | Active - Proposal to Strike off | |
VOPEN LIMITED | Director | 2009-01-12 | CURRENT | 1998-11-13 | Dissolved 2016-06-14 | |
VIANET LIMITED | Director | 2008-12-11 | CURRENT | 1992-06-15 | Active | |
EGASSTATION EUROPE LIMITED | Director | 2008-10-24 | CURRENT | 2005-11-04 | Dissolved 2016-06-14 | |
NUCLEUS DATA HOLDINGS LIMITED | Director | 2008-01-04 | CURRENT | 2000-10-05 | Dissolved 2016-06-14 | |
NUCLEUS DATA LIMITED | Director | 2008-01-04 | CURRENT | 2000-06-08 | Dissolved 2016-06-14 | |
MACHINE INSITE LIMITED | Director | 2007-05-10 | CURRENT | 2004-09-20 | Active - Proposal to Strike off | |
COIN METRICS LIMITED | Director | 2006-06-07 | CURRENT | 2006-04-18 | Dissolved 2016-06-14 | |
BRULINES TRUSTEE COMPANY LIMITED | Director | 2006-04-07 | CURRENT | 2006-04-07 | Dissolved 2016-06-14 | |
BRULINES LIMITED | Director | 2006-01-03 | CURRENT | 2001-10-29 | Active | |
VIANET GROUP PLC | Director | 2006-01-03 | CURRENT | 2005-01-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 035504810004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035504810003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/21 FROM Cygnus House 2-6 London Road Hazel Grove Stockport SK7 4AH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART WILLIAM DARLING | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035504810003 | |
PSC05 | Change of details for Vianet Group Plc as a person with significant control on 2017-10-06 | |
PSC07 | CESSATION OF ROBERT JAMES LITTLE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Vianet Group Plc as a person with significant control on 2017-10-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HAMBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN LITTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LITTLE | |
AP01 | DIRECTOR APPOINTED MR STEWART WILLIAM DARLING | |
AP01 | DIRECTOR APPOINTED MR MARK HARDWICK FOSTER | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MR NATHAN LITTLE | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 08/04/15 | |
SH08 | Change of share class name or designation | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/04/14 FULL LIST | |
AR01 | 22/04/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TINA LITTLE | |
AR01 | 22/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT JAMES LITTLE / 08/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT JAMES LITTLE / 28/01/2013 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/04/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/04/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT JAMES LITTLE / 22/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PAUL HAMBY / 22/04/2010 | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID PICKERING | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 17/11/03 FROM: BROOKFIELD HOUSE 193 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK2 6NG | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS | |
88(2)R | AD 30/07/99--------- £ SI 98@1=98 £ IC 2/100 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 | |
287 | REGISTERED OFFICE CHANGED ON 27/04/99 FROM: 23 TANNOCK ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 6AU | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VENDMAN SYSTEMS LIMITED
VENDMAN SYSTEMS LIMITED owns 1 domain names.
vendman.co.uk
The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as VENDMAN SYSTEMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |