VS

VERMONT SYSTEMS LTD

Active

Company number 03466232

Southampton, United Kingdom · Incorporated 14 November 1997

Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, SO50 9PD, United Kingdom

Last updated on 10 April 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 October 2025
Next due
2 November 2026
6 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Vermont Systems Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 November 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
4 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
22 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 December 2023 View
Appoint Person Director Company With Name Date
Officers
21 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2023 View
Termination Director Company With Name Termination Date
Officers
20 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2023 View
Resolution
Resolution
2 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021 View
Change Person Secretary Company With Change Date
Officers
7 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 October 2021 View
Change Person Director Company With Change Date
Officers
5 October 2021 View
Change Person Director Company With Change Date
Officers
5 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2019 View
Change Person Director Company With Change Date
Officers
18 October 2019 View
Change Person Director Company With Change Date
Officers
18 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2016 View
Resolution
Resolution
10 November 2016 View
Capital Name Of Class Of Shares
Capital
28 September 2016 View
Capital Alter Shares Consolidation
Capital
28 September 2016 View
Statement Of Companys Objects
Change Of Constitution
28 September 2016 View
Resolution
Resolution
28 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2011 View
Capital Alter Shares Redemption Statement Of Capital
Capital
12 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Person Secretary Company With Change Date
Officers
10 December 2009 View
Termination Director Company With Name
Officers
14 October 2009 View
Legacy
Officers
5 September 2009 View
Legacy
Officers
5 September 2009 View
Legacy
Officers
5 September 2009 View
Legacy
Officers
5 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2009 View
Legacy
Capital
28 July 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Annual Return
9 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Officers
7 December 2007 View
Legacy
Annual Return
7 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2007 View
Legacy
Capital
14 February 2007 View
Legacy
Capital
17 January 2007 View
Resolution
Resolution
17 January 2007 View
Legacy
Annual Return
26 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2005 View
Legacy
Annual Return
19 October 2005 View
Legacy
Capital
18 April 2005 View
Legacy
Officers
22 February 2005 View
Accounts Amended With Made Up Date
Accounts
20 December 2004 View
Legacy
Annual Return
3 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2004 View
Legacy
Capital
10 February 2004 View
Legacy
Annual Return
25 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2003 View
Legacy
Annual Return
12 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2002 View
Legacy
Annual Return
29 November 2001 View
Legacy
Capital
29 November 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2001 View
Legacy
Address
16 January 2001 View
Legacy
Annual Return
7 December 2000 View
Legacy
Officers
7 December 2000 View
Accounts With Accounts Type Small
Accounts
17 October 2000 View
Legacy
Annual Return
21 November 1999 View
Accounts With Accounts Type Small
Accounts
31 March 1999 View
Legacy
Annual Return
11 December 1998 View
Legacy
Accounts
16 February 1998 View
Legacy
Capital
6 February 1998 View
Legacy
Officers
24 November 1997 View
Legacy
Officers
24 November 1997 View
Legacy
Officers
24 November 1997 View
Legacy
Officers
24 November 1997 View
Legacy
Address
24 November 1997 View
Incorporation Company
Incorporation
14 November 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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