Website & contact details
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- The site of this company’s group or brand.
Ventec Systems Limited
- Incorporated
- 23 April 1998 (28 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- 6 Ambley Green Gillingham Business ParkGillinghamKentME8 0NJ
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2026
British
Born August 1970 (56)
Director · Appointed 30 June 2026
British
Born January 1989 (37)
Officer history (11 former)
7 July 2026
30 June 2026
30 June 2026
30 June 2026
30 June 2026
Resigned Tinson, Gary as Secretary
30 June 2026
22 October 2024
22 October 2024
Resigned Tinson, Gary as Director
22 October 2024
Resigned Blackburn, Matthew John as Director
22 October 2024
22 October 2024
Resigned Hussey, Brian as Director
22 October 2024
30 April 2002
Appointed Blackburn, Matthew John as Director
15 May 1998
Appointed Tinson, Gary as Director
15 May 1998
Appointed Tinson, Gary as Secretary
15 May 1998
Appointed Hussey, Brian as Director
15 May 1998
15 May 1998
12 May 1998
12 May 1998
12 May 1998
12 May 1998
23 April 1998
23 April 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06840964
Former controllers (3)
22 October 2024
Ceased Matthew John Blackburn — Owns 25–50% of shares
22 October 2024
Ceased Brian Paul Hussey — Owns 25–50% of shares
22 October 2024
Ceased Gary Tinson — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,208,088
- Cash
- £1,167,755
- Employees
- 16
- Debt Ratio
- 32%
- Current Ratio
- 3.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £39,113 | £51,226 | £44,218 | |
| Current Assets | £1,749,767 | £1,634,365 | £1,329,406 | |
| Debtors | £529,512 | £621,213 | £665,101 | |
| Cash | £1,167,755 | £923,152 | £574,305 | |
| Creditors (< 1 year) | £557,479 | £626,727 | £954,333 | £759,092 |
| Creditors (> 1 year) | £23,313 | £41,609 | £67,044 | £9,759 |
| Net Current Assets | £1,192,288 | £680,032 | £570,314 | |
| Net Assets | £1,208,088 | £664,214 | £604,773 | |
| Shareholder Funds | £1,208,088 | £664,214 | £604,773 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Termination of appointment of a director |
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