VANTASTEC LIMITED

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VANTASTEC LIMITED

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Key Data

Status

Active

Company No.

05718421

Incorporation date

22/02/2006

Size

Small

Contacts

Registered address

Registered address

Vantastec House, Unit 6c Caerphilly Road, Ystrad Mynach, Mid Glamorgan CF82 7EPCopy
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Latest events (Record since 10/03/2023)
dot icon09/03/2026
Confirmation statement made on 2026-03-01 with no updates
dot icon09/01/2026
Appointment of Mrs Melanie Jayne Bowen as a director on 2026-01-07
dot icon09/01/2026
Appointment of Mr Lee Ramon Southgate as a director on 2026-01-07
dot icon09/01/2026
Appointment of Mr Kyle Christophe Smith as a director on 2026-01-07
dot icon24/07/2025
Accounts for a small company made up to 2025-04-30
dot icon11/12/2024
Current accounting period extended from 2024-12-31 to 2025-04-30
dot icon22/04/2024
Accounts for a small company made up to 2023-12-31
dot icon05/03/2024
Confirmation statement made on 2024-03-01 with no updates
dot icon11/12/2023
Registration of charge 057184210005, created on 2023-11-30
dot icon27/11/2023
Registration of charge 057184210004, created on 2023-11-24
dot icon09/06/2023
Resolutions
dot icon09/06/2023
Memorandum and Articles of Association
dot icon24/05/2023
Notification of Vantastec Employee Ownership Trustee Limited as a person with significant control on 2023-05-18
dot icon24/05/2023
Cessation of Gareth Lee Edwards as a person with significant control on 2023-05-18
dot icon24/05/2023
Cessation of Colin Kevin Carl Smith as a person with significant control on 2023-05-18
dot icon23/05/2023
Registration of charge 057184210003, created on 2023-05-18
dot icon26/04/2023
Satisfaction of charge 057184210002 in full
dot icon10/03/2023
Confirmation statement made on 2023-03-01 with no updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

39
2023
change arrow icon-39.70 % *

* during past year

Cash in Bank

£839,740.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
01/03/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
40
1.24M
-
0.00
1.30M
-
2022
38
1.70M
-
0.00
1.39M
-
2023
39
2.18M
-
0.00
839.74K
-
2023
39
2.18M
-
0.00
839.74K
-

Employees

2023

Employees

39 Ascended3 % *

Net Assets(GBP)

2.18M £Ascended27.75 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

839.74K £Descended-39.70 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, Colin Kevin Carl
Director
03/08/2009 - Present
17
Smith, Colin Kevin Carl
Director
22/02/2006 - 15/04/2009
17
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
22/02/2006 - 22/02/2006
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
22/02/2006 - 22/02/2006
15962
Edwards, Gareth Lee
Director
22/02/2006 - Present
20

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About VANTASTEC LIMITED

VANTASTEC LIMITED is an(a) Active company incorporated on 22/02/2006 with the registered office located at Vantastec House, Unit 6c Caerphilly Road, Ystrad Mynach, Mid Glamorgan CF82 7EP. There are currently 6 active directors according to the latest confirmation statement. Number of employees 39 according to last financial statements.

Frequently Asked Questions

What is the current status of VANTASTEC LIMITED?

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VANTASTEC LIMITED is currently Active. It was registered on 22/02/2006 .

Where is VANTASTEC LIMITED located?

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VANTASTEC LIMITED is registered at Vantastec House, Unit 6c Caerphilly Road, Ystrad Mynach, Mid Glamorgan CF82 7EP.

What does VANTASTEC LIMITED do?

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VANTASTEC LIMITED operates in the Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007) sector.

How many employees does VANTASTEC LIMITED have?

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VANTASTEC LIMITED had 39 employees in 2023.

What is the latest filing for VANTASTEC LIMITED?

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The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-01 with no updates.