Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Vendman Systems Limited
- Incorporated
- 22 April 1998 (28 years)
- Industry
- Other software publishing (58290)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North East
- Address
- 1 1 Surtees WaySurtees Business ParkStockton-On-TeesTS18 3HR
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 16 July 2025
British
Born November 1983
Officer history (12 former)
16 July 2025
16 July 2025
23 February 2021
3 October 2017
3 October 2017
3 October 2017
Resigned Little, Nathan as Director
3 October 2017
3 October 2017
Resigned Hamby, Daniel Paul as Director
2 August 2017
Appointed Little, Nathan as Director
1 April 2013
31 March 2009
Resigned Pickering, David Simon as Director
6 April 2003
1 May 2001
Appointed Pickering, David Simon as Director
2 July 1998
Appointed Hamby, Daniel Paul as Director
19 May 1998
Resigned Ahern, Glenis as Secretary
19 May 1998
19 May 1998
19 May 1998
Resigned Ahern, Glenis as Director
19 May 1998
19 May 1998
Resigned Ahern, Colin as Director
22 April 1998
22 April 1998
Appointed Ahern, Colin as Director
22 April 1998
Appointed Ahern, Glenis as Secretary
22 April 1998
Appointed Ahern, Glenis as Director
22 April 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 05345684
Former controllers (1)
3 October 2017
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Brulines Group Limited Owns 75–100% of shares
Vendman Systems Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Total exemption full accounts | 31 March 2026 | ||
| 27 April 2026 | Confirmation statement with no updates | 23 April 2026 | ||
| 18 July 2025 | Appointment of a director | |||
| 18 July 2025 | Termination of appointment of a director | |||
| 7 July 2025 | Total exemption full accounts | 31 March 2025 |
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