Ventec Systems Limited
- Company number
- 03551128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Apr 1998
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Carp Topco Limited (71 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brian Paul Hussey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Oct 2024 |
| Mr Gary Tinson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Oct 2024 |
| Mr Matthew John Blackburn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Oct 2024 |
| Senseco Systems Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | - | - | - |
| 30 Apr 2024 | £1,208,088 | £1,167,755 | 16 |
| 30 Apr 2023 | £784,018 | £631,725 | 15 |
| 30 Apr 2022 | £713,402 | £900,474 | 16 |
| 30 Apr 2021 | £664,214 | £923,152 | 16 |
| 30 Apr 2020 | £604,773 | £574,305 | 16 |
| 30 Apr 2019 | £513,804 | £271,577 | 16 |
| 30 Apr 2018 | £446,328 | £269,633 | 15 |
| 30 Apr 2017 | £389,867 | £101,024 | 15 |
| 30 Apr 2016 | £285,809 | £16,667 | - |
| 30 Apr 2015 | £270,103 | £86,496 | - |
| 30 Apr 2014 | £255,141 | £103,728 | - |
| 30 Apr 2013 | £276,164 | £67,223 | - |
| 30 Apr 2012 | £235,301 | £88,751 | - |
| 30 Apr 2011 | £223,502 | £14,993 | - |
| 30 Apr 2010 | £242,110 | £104,378 | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
| 30 Apr 1999 | - | - | - |
Connections
Owned by
Ventec Systems Limited → Senseco Systems Limited → Fire And Security Midco 2 Limited → Fire And Security Midco 1 Limited → Fire And Security Holdings Limited → Andwis Group Limited