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Vendman Systems Limited

03550481

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 1 Surtees Way, Surtees Business Park, Stockton-On-Tees, TS18 3HR
Incorporated 22/04/1998

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

58290
Other software publishing

Officers

Sarah Bentham

director · Since 16/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 5 other boards

Sarah Bentham

director · Since 16/07/2025

British · England · Age 42

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 22/04/1998

Glenis Ahern

secretary · Resigned 19/05/1998

Colin Ahern

director · Resigned 19/05/1998

Glenis Ahern

director · Resigned 19/05/1998

Tina Marie Little

director · Resigned 06/04/2003

David Simon Pickering

director · Resigned 31/03/2009

Tina Marie Little

secretary · Resigned 01/04/2013

Robert James Little

director · Resigned 03/10/2017

Daniel Paul Hamby

director · Resigned 03/10/2017

Nathan Little

director · Resigned 03/10/2017

Stewart William Darling

director · Resigned 23/02/2021

Mark Hardwick Foster

director · Resigned 16/07/2025

Persons with Significant Control

Vianet Limited

75–100% shares
75–100% votes
Appoint directors

One Surtees Way, Surtees Business Park, Stockton-On-Tees, TS18 3HR

Reg: 05345684 · Companies House · Public Limited Company

Notified 03/10/2017

Former PSCs

Mr Robert James Little

Ceased 03/10/2017

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 31/07/2023Registered 04/08/2023
Charge
satisfied

BANK OF SCOTLAND PLC

Created 10/10/2017Registered 24/10/2017Satisfied 01/08/2023
charge
satisfied

BARCLAYS BANK PLC

Created 05/12/2005Registered 13/12/2005Satisfied 18/05/2023

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line11 1 Surtees Way
2026-07-25

1 1 SURTEES WAY

post townStockton-On-Tees
2026-07-25

STOCKTON-ON-TEES

officer appointedBENTHAM, Sarah
2026-07-25