VENTEC SYSTEMS LIMITED

VENTEC SYSTEMS LIMITED is an active private limited company, incorporated on 23 April 1998. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Kent Road, Leeds. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Unaudited Abridged. VENTEC SYSTEMS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	SYSTEMS HOUSE PUDSEY BUSINESS CENTRE
Address Line 2	KENT ROAD
Post Town	LEEDS
Postcode	LS28 9BB

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	07/05/2024
Last Made Up Date	23/04/2023

Return

Next Due Date	21/05/2017
Last Made Up Date	23/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

VENTEC SYSTEMS LIMITED

Directors

(The company's officers)

MATTHEW JOHN BLACKBURN

(~54 year old British national)

11 EDWARD STREET, ALTOFTS, NORMANTON, WF6 2QU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/04/2002

MR BRIAN HUSSEY

(~57 year old British national)

48 ASTON GROVE, LEEDS, WEST YORKSHIRE, LS13 2DL

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 15/05/1998

MR GARY TINSON

(~55 year old British national)

11 EIGHTLANDS LANE, BRAMLEY, LEEDS, LS13 2BT

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 15/05/1998

MR GARY TINSON

(~55 year old British national)

11 EIGHTLANDS LANE, BRAMLEY, LEEDS, LS13 2BT

Current Secretary
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 15/05/1998

Shareholders

(Persons of Significant Control)

Mr Gary Tinson

(~55 year old English national)

19 Green Lane, Yeadon, Leeds, W Yorkshire, LS19 6AW, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Matthew John Blackburn

(~54 year old English national)

11, Edward Street, Altofts, Wakefield, WF6 2QU, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Brian Paul Hussey

(~57 year old English national)

48 Aston Grove, Bramley, Leeds, LS13 2DL, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

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)