Company Information for VINTIA LTD
8 NORTHUMBERLAND AVENUE, LONDON, WC2N 5BY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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VINTIA LTD | ||||
Legal Registered Office | ||||
8 NORTHUMBERLAND AVENUE LONDON WC2N 5BY Other companies in HU15 | ||||
Previous Names | ||||
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Company Number | 07908471 | |
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Company ID Number | 07908471 | |
Date formed | 2012-01-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB129249891 |
Last Datalog update: | 2024-07-05 18:02:04 |
Companies House |
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Job Title | Location | Job description | Date posted |
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Project Consultant (Ticketing) | London | 26 days paid annual leave plus statutory UK bank holidays. More about Syx Automations*.... |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES | ||
Company name changed gantner LTD\certificate issued on 01/03/24 | ||
SECRETARY'S DETAILS CHNAGED FOR MYUKOFFICE LTD on 2023-08-30 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR DIMITRI ANDRé DIDIER DEGRAEVE | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CESSATION OF SAG INTERNATIONAL NV AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF SAG INTERNATIONAL NV AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF ARDIAN FRANCE SA AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Sag International Nv as a person with significant control on 2021-09-15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DIMITRI ANDRĂ© DIDIER DEGRAEVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIRK SYX | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/18 FROM Westwood House Annie Med Lane South Cave HU15 2HG | |
RES15 | CHANGE OF COMPANY NAME 22/03/18 | |
CERTNM | COMPANY NAME CHANGED SYX AUTOMATIONS LTD CERTIFICATE ISSUED ON 22/03/18 | |
PSC02 | Notification of Ardian France Sa as a person with significant control on 2017-06-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
PSC07 | CESSATION OF SYX AUTOMATIONS NV AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR EDWIN HEMKES | |
AP01 | DIRECTOR APPOINTED MR DIRK SYX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIRK SYX | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 10100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 10100 | |
SH01 | 01/07/15 STATEMENT OF CAPITAL GBP 10100 | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/02/13 ANNUAL RETURN FULL LIST | |
AR01 | 01/02/12 FULL LIST | |
AA01 | CURRSHO FROM 31/01/2013 TO 31/12/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors Due Within One Year | 2013-01-01 | £ 172,287 |
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Creditors Due Within One Year | 2012-01-13 | £ 80,864 |
Creditors and other liabilities
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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 VINTIA LTD
Called Up Share Capital | 2013-01-01 | £ 100 |
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Called Up Share Capital | 2012-01-13 | £ 100 |
Cash Bank In Hand | 2013-01-01 | £ 62,877 |
Cash Bank In Hand | 2012-01-13 | £ 6,477 |
Current Assets | 2013-01-01 | £ 90,199 |
Current Assets | 2012-01-13 | £ 16,470 |
Debtors | 2013-01-01 | £ 27,322 |
Debtors | 2012-01-13 | £ 9,993 |
Fixed Assets | 2013-01-01 | £ 9,042 |
Fixed Assets | 2012-01-13 | £ 12,917 |
Shareholder Funds | 2013-01-01 | £ 73,046 |
Shareholder Funds | 2012-01-13 | £ 51,477 |
Tangible Fixed Assets | 2013-01-01 | £ 9,042 |
Tangible Fixed Assets | 2012-01-13 | £ 12,917 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Norfolk County Council | |
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PROVISION OF A TICKETING, MEMBERSHIP AND RETAIL SYSTEM FOR NORFOLK MUSEUMS AND ARCHEOLOGY SERVICE AND ASSOCIATED HARDWARE. |
Norfolk County Council | |
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PROVISION OF A TICKETING, MEMBERSHIP AND RETAIL SYSTEM FOR NORFOLK MUSEUMS AND ARCHEOLOGY SERVICE AND ASSOCIATED HARDWARE. |
Norfolk County Council | |
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Norfolk County Council | |
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Norfolk County Council | |
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Norfolk County Council | |
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Norfolk County Council | |
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Norfolk County Council | |
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Norfolk County Council | |
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Norfolk County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
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National Maritime Museum | Point of sale (POS) software package | 2013/04/04 | GBP 36,380 |
Point of sale (POS) software package. : Royal Museums Greenwich, comprises National Maritime Museum, the Queen's House, The Royal Observatory, Peter Harrison Planetarium and the recently re-opened Cutty Sark. The four sites are all located in the Royal Borough of Greenwich World Heritage Site. Expressions of interest are sought for the supply, implementation, training and support of a fast, simple, reliable and secure (PCIDSS) ticketing solution for all four sites and online. We require: |
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. |