VENTAM SYSTEMS LIMITED

VENTAM SYSTEMS LIMITED is an active private limited company, incorporated on 10 July 2002. The nature of the business is Manufacture of non-domestic cooling and ventilation equipment. The company's registered office is on Vanguard Way, Southend-on-sea. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. VENTAM SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT D4 SEEDBED BUSINESS CENTRE
Address Line 2	VANGUARD WAY SHOEBURYNESS
Post Town	SOUTHEND-ON-SEA
County	ESSEX
Postcode	SS3 9QY

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/10/2024
Last Made Up Date	21/09/2023

Return

Next Due Date	21/06/2017
Last Made Up Date	24/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28250 - Manufacture of non-domestic cooling and ventilation equipment

Company Name History

From incorporation onwards:

VENTAM SYSTEMS LIMITED

Directors

(The company's officers)

MR LAURENCE RICHARD BURKE

(~64 year old English national)

41 BROADCLYST GARDENS, THORPEBAY, ESSEX, SS1 3QS

Current Director
Gives occupation as MANAGER
Usually resident in GBR

Appointed on 10/07/2002

TREVOR SOUTH (FMAAT)

(~45 year old British national)

51 HARRIDGE ROAD, LEIGH ON SEA, ESSEX, SS9 4HE

Current Secretary
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 29/09/2003

Shareholders

(Persons of Significant Control)

Mr Laurence Richard Burke

(~64 year old British national)

41, Broadclyst Gardens, Southend-On-Sea, SS1 3QS, England

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Mr Maxim Burke

(~25 year old British national)

Unit D4, Seedbed Business Centre, Vanguard Way Shoeburyness, Southend-On-Sea, Essex, SS3 9QY

Owns between 25% and 50% of the shares.

Notified on 01/12/2023

Connections

(Shared officers)

ACCOUNTANTS T. R. SOUTH & CO LIMITED

TREVOR SOUTH (FMAAT)

FANS AND VENTILATION LIMITED

MR LAURENCE RICHARD BURKE
TREVOR SOUTH (FMAAT)

FIRE SUPPRESSION SOUTHERN LIMITED

MR LAURENCE RICHARD BURKE
TREVOR SOUTH (FMAAT)

IRONMAN ROBOTICS LTD

MR LAURENCE RICHARD BURKE

PANTHERGAS DIRECT LIMITED

MR LAURENCE RICHARD BURKE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)