# Ventec Systems Limited

## Details

- **Company number:** [03551128](https://find-and-update.company-information.service.gov.uk/company/03551128)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Apr 1998
- **Registered office:** 6 AMBLEY GREEN GILLINGHAM BUSINESS PARK, GILLINGHAM, KENT, ME8 0NJ
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Carp Topco Limited](/group/108) (71 companies)




## 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 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 | - |



## Owned by

Ventec Systems Limited → [Senseco Systems Limited](/company/06840964) → [Fire And Security Midco 2 Limited](/company/16311571) → [Fire And Security Midco 1 Limited](/company/16311549) → [Fire And Security Holdings Limited](/company/12363321) → [Andwis Group Limited](/company/14276678)