VENTEC 2003 LIMITED

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VENTEC 2003 LIMITED

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Key Data

Status

Active

Company No.

04715275

Incorporation date

28/03/2003

Size

Group

Contacts

Registered address

Registered address

Towngate House, 2-8 Parkstone Road, Poole, Dorset BH15 2PWCopy
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Latest events (Record since 31/03/2023)
dot icon14/04/2026
Termination of appointment of Annie Inis Margherita Jones as a director on 2026-03-19
dot icon17/10/2025
Termination of appointment of Graziella Margherita Bruna Jones as a director on 2025-10-17
dot icon16/10/2025
Confirmation statement made on 2025-10-16 with updates
dot icon26/09/2025
Resolutions
dot icon20/05/2025
Resolutions
dot icon15/05/2025
Confirmation statement made on 2025-03-28 with updates
dot icon09/01/2025
Group of companies' accounts made up to 2024-05-31
dot icon02/05/2024
Confirmation statement made on 2024-03-28 with updates
dot icon25/03/2024
Resolutions
dot icon25/03/2024
Statement of capital following an allotment of shares on 2024-03-06
dot icon27/11/2023
Group of companies' accounts made up to 2023-05-31
dot icon24/10/2023
Resolutions
dot icon24/10/2023
Memorandum and Articles of Association
dot icon24/10/2023
Change of share class name or designation
dot icon05/10/2023
Registered office address changed from Units 16C & 16F Chalwyn Industrial Estate St Clements Road Poole Dorset BH12 4PE United Kingdom to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 2023-10-05
dot icon12/09/2023
Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW United Kingdom to Units 16C & 16F Chalwyn Industrial Estate St Clements Road Poole Dorset BH12 4PE on 2023-09-12
dot icon02/05/2023
Confirmation statement made on 2023-03-28 with updates
dot icon20/04/2023
Total exemption full accounts made up to 2022-05-31
dot icon31/03/2023
Termination of appointment of Hgw Secretarial Limited as a secretary on 2023-03-28
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-66.11 % *

* during past year

Cash in Bank

£92,155.00

Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
16/10/2026
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/05/2024
dot iconNext account date
31/05/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
107.81K
-
0.00
271.89K
-
2022
2
116.26K
-
0.00
92.16K
-
2022
2
116.26K
-
0.00
92.16K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

116.26K £Ascended7.83 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

92.16K £Descended-66.11 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Tullio Angelo
Director
28/03/2003 - Present
7
Ventec 2003 Limited
Corporate Secretary
31/03/2009 - 28/03/2023
2
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
27/03/2003 - 27/03/2003
16486
Jones, Annie Inis Margherita
Director
12/09/2022 - 19/03/2026
4
Jones, Lorenzo Dominico Nino
Director
28/03/2003 - Present
8

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About VENTEC 2003 LIMITED

VENTEC 2003 LIMITED is an(a) Active company incorporated on 28/03/2003 with the registered office located at Towngate House, 2-8 Parkstone Road, Poole, Dorset BH15 2PW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of VENTEC 2003 LIMITED?

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VENTEC 2003 LIMITED is currently Active. It was registered on 28/03/2003 .

Where is VENTEC 2003 LIMITED located?

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VENTEC 2003 LIMITED is registered at Towngate House, 2-8 Parkstone Road, Poole, Dorset BH15 2PW.

What does VENTEC 2003 LIMITED do?

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VENTEC 2003 LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

How many employees does VENTEC 2003 LIMITED have?

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VENTEC 2003 LIMITED had 2 employees in 2022.

What is the latest filing for VENTEC 2003 LIMITED?

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The latest filing was on 14/04/2026: Termination of appointment of Annie Inis Margherita Jones as a director on 2026-03-19.