Vendman Systems Limited

Company Name	Vendman Systems Limited
Director	Mark Hardwick Foster
Company Status	Active
Company Number	03550481
Category	Private Limited Company
Incorporation Date	22 April 1998(26 years ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr Mark Hardwick Foster
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 October 2017(19 years, 5 months after company formation)
Appointment Duration	6 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	One Surtees Way Surtees Business Park Stockton-On-Tees TS18 3HR

Director Name	Colin Ahern
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(same day as company formation)
Role	Sales
Correspondence Address	23 Tannock Road Hazel Grove Stockport Cheshire SK7 6AU

Director Name	Glenis Ahern
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(same day as company formation)
Role	Nursery
Correspondence Address	23 Tannock Road Hazel Grove Stockport Cheshire SK7 6AU

Secretary Name	Glenis Ahern
Nationality	British
Status	Resigned
Appointed	22 April 1998(same day as company formation)
Role	Nursery
Correspondence Address	23 Tannock Road Hazel Grove Stockport Cheshire SK7 6AU

Director Name	Tina Marie Little
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1998(3 weeks, 6 days after company formation)
Appointment Duration	4 years, 10 months (resigned 06 April 2003)
Role	Secretary
Correspondence Address	Little Ravenswell 6 Langley Avenue Hazel Grove Stockport SK7 7HQ

Director Name	Mr Robert James Little
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1998(3 weeks, 6 days after company formation)
Appointment Duration	19 years, 4 months (resigned 03 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Cygnus House 2-6 London Road Hazel Grove Stockport SK7 4AH

Secretary Name	Tina Marie Little
Nationality	British
Status	Resigned
Appointed	19 May 1998(3 weeks, 6 days after company formation)
Appointment Duration	14 years, 10 months (resigned 01 April 2013)
Role	Secretary
Correspondence Address	Little Ravenswell 6 Langley Avenue Hazel Grove Stockport SK7 7HQ

Director Name	Mr Daniel Paul Hamby
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1998(2 months, 1 week after company formation)
Appointment Duration	19 years, 3 months (resigned 03 October 2017)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	8 Old School Court Barugh Green Barnsley S75 1QH

Director Name	David Simon Pickering
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(3 years after company formation)
Appointment Duration	7 years, 11 months (resigned 31 March 2009)
Role	Technical Engineer
Country of Residence	United Kingdom
Correspondence Address	131 Heathbank Road Cheadle Hulme Cheshire SK8 6JD

Director Name	Mr Nathan Little
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2017(19 years, 3 months after company formation)
Appointment Duration	2 months (resigned 03 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Cygnus House 2-6 London Road Hazel Grove Stockport SK7 4AH

Director Name	Mr Stewart William Darling
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2017(19 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 February 2021)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	One Surtees Way Surtees Business Park Stockton-On-Tees TS18 3HR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 April 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	vendman.com
Telephone	0161 4875999
Telephone region	Manchester

Location

Registered Address	1 1 Surtees Way Surtees Business Park Stockton-On-Tees TS18 3HR
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Financials

Year	2013
Net Worth	£143,815
Cash	£33,952
Current Liabilities	£406,140

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week, 3 days from now)

Charges

31 July 2023	Delivered on: 4 August 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
10 October 2017	Delivered on: 24 October 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: By way of fixed charge all estates or interests in any freehold or leasehold property belonging to the company at the time of or at any time after the date of this debenture, together with all buildings, and fixtures (include trade and tenant's fixtures) which are at any time on or attached to the property.. By way of fixed charge all patents, utility models, registered and unregistered trade and service marks, rights in passing off, copyright, registered and unregistered rights in designs and database rights in each case at the date of the debenture or in the future held by the company (whether alone or jointly with others) anywhere in the world and including any extensions and renewals of, and any application for such rights. Outstanding
5 December 2005	Delivered on: 13 December 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
21 May 2001	Delivered on: 24 May 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

24 August 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
4 August 2023	Registration of charge 035504810004, created on 31 July 2023 (16 pages)
1 August 2023	Satisfaction of charge 035504810003 in full (1 page)
18 May 2023	Satisfaction of charge 2 in full (4 pages)
27 April 2023	Confirmation statement made on 23 April 2023 with no updates (3 pages)
22 August 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
29 April 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
12 September 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
27 May 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
3 March 2021	Registered office address changed from Cygnus House 2-6 London Road Hazel Grove Stockport SK7 4AH to 1 1 Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 3 March 2021 (1 page)
3 March 2021	Termination of appointment of Stewart William Darling as a director on 23 February 2021 (1 page)
15 June 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
28 May 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
18 June 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
23 April 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
22 August 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
2 May 2018	Confirmation statement made on 23 April 2018 with updates (4 pages)
24 October 2017	Registration of charge 035504810003, created on 10 October 2017 (23 pages)
24 October 2017	Registration of charge 035504810003, created on 10 October 2017 (23 pages)
17 October 2017	Change of details for Vianet Group Plc as a person with significant control on 6 October 2017 (2 pages)
17 October 2017	Change of details for Vianet Group Plc as a person with significant control on 6 October 2017 (2 pages)
4 October 2017	Cessation of Robert James Little as a person with significant control on 3 October 2017 (1 page)
4 October 2017	Termination of appointment of Daniel Paul Hamby as a director on 3 October 2017 (1 page)
4 October 2017	Appointment of Mr Stewart William Darling as a director on 3 October 2017 (2 pages)
4 October 2017	Termination of appointment of Robert James Little as a director on 3 October 2017 (1 page)
4 October 2017	Termination of appointment of Nathan Little as a director on 3 October 2017 (1 page)
4 October 2017	Termination of appointment of Nathan Little as a director on 3 October 2017 (1 page)
4 October 2017	Appointment of Mr Stewart William Darling as a director on 3 October 2017 (2 pages)
4 October 2017	Appointment of Mr Mark Hardwick Foster as a director on 3 October 2017 (2 pages)
4 October 2017	Notification of Vianet Group Plc as a person with significant control on 3 October 2017 (2 pages)
4 October 2017	Termination of appointment of Robert James Little as a director on 3 October 2017 (1 page)
4 October 2017	Termination of appointment of Daniel Paul Hamby as a director on 3 October 2017 (1 page)
4 October 2017	Appointment of Mr Mark Hardwick Foster as a director on 3 October 2017 (2 pages)
4 October 2017	Notification of Vianet Group Plc as a person with significant control on 3 October 2017 (2 pages)
4 October 2017	Cessation of Robert James Little as a person with significant control on 3 October 2017 (1 page)
18 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
18 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
13 September 2017	Satisfaction of charge 1 in full (1 page)
13 September 2017	Satisfaction of charge 1 in full (1 page)
7 August 2017	Appointment of Mr Nathan Little as a director on 2 August 2017 (2 pages)
7 August 2017	Appointment of Mr Nathan Little as a director on 2 August 2017 (2 pages)
17 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
25 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (5 pages)
25 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (5 pages)
13 October 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
13 October 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
8 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (6 pages)
8 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (6 pages)
8 April 2015	Change of share class name or designation (2 pages)
8 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
8 April 2015	Change of share class name or designation (2 pages)
8 April 2015	Statement of company's objects (2 pages)
8 April 2015	Statement of company's objects (2 pages)
8 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
20 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
20 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
9 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders (6 pages)
9 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (6 pages)
9 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (6 pages)
9 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders (6 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
11 October 2013	Termination of appointment of Tina Little as a secretary (1 page)
11 October 2013	Termination of appointment of Tina Little as a secretary (1 page)
26 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (6 pages)
26 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (6 pages)
11 April 2013	Director's details changed for Mr. Robert James Little on 8 March 2013 (2 pages)
11 April 2013	Director's details changed for Mr. Robert James Little on 8 March 2013 (2 pages)
11 April 2013	Director's details changed for Mr. Robert James Little on 8 March 2013 (2 pages)
28 January 2013	Director's details changed for Mr. Robert James Little on 28 January 2013 (2 pages)
28 January 2013	Director's details changed for Mr. Robert James Little on 28 January 2013 (2 pages)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (6 pages)
10 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (6 pages)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
3 June 2011	Annual return made up to 22 April 2011 with a full list of shareholders (6 pages)
3 June 2011	Annual return made up to 22 April 2011 with a full list of shareholders (6 pages)
25 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
25 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
27 May 2010	Director's details changed for Daniel Paul Hamby on 22 April 2010 (2 pages)
27 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (6 pages)
27 May 2010	Director's details changed for Mr. Robert James Little on 22 April 2010 (2 pages)
27 May 2010	Register inspection address has been changed (1 page)
27 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (6 pages)
27 May 2010	Director's details changed for Mr. Robert James Little on 22 April 2010 (2 pages)
27 May 2010	Register inspection address has been changed (1 page)
27 May 2010	Director's details changed for Daniel Paul Hamby on 22 April 2010 (2 pages)
25 August 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
25 August 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
16 June 2009	Return made up to 22/04/09; full list of members (4 pages)
16 June 2009	Return made up to 22/04/09; full list of members (4 pages)
9 May 2009	Appointment terminated director david pickering (1 page)
9 May 2009	Appointment terminated director david pickering (1 page)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
23 April 2008	Return made up to 22/04/08; full list of members (4 pages)
23 April 2008	Return made up to 22/04/08; full list of members (4 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
5 June 2007	Return made up to 22/04/07; full list of members (7 pages)
5 June 2007	Return made up to 22/04/07; full list of members (7 pages)
30 August 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
30 August 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
15 May 2006	Return made up to 22/04/06; full list of members (7 pages)
15 May 2006	Return made up to 22/04/06; full list of members (7 pages)
15 December 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
15 December 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
13 December 2005	Particulars of mortgage/charge (9 pages)
13 December 2005	Particulars of mortgage/charge (9 pages)
20 June 2005	Return made up to 22/04/05; full list of members (7 pages)
20 June 2005	Return made up to 22/04/05; full list of members (7 pages)
10 August 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
10 August 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
14 April 2004	Return made up to 22/04/04; full list of members (7 pages)
14 April 2004	Return made up to 22/04/04; full list of members (7 pages)
19 January 2004	Director resigned (1 page)
19 January 2004	Director resigned (1 page)
5 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
5 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
17 November 2003	Registered office changed on 17/11/03 from: brookfield house 193 wellington road south stockport cheshire SK2 6NG (1 page)
17 November 2003	Registered office changed on 17/11/03 from: brookfield house 193 wellington road south stockport cheshire SK2 6NG (1 page)
6 May 2003	Return made up to 22/04/03; full list of members (8 pages)
6 May 2003	Director resigned (1 page)
6 May 2003	Return made up to 22/04/03; full list of members (8 pages)
6 May 2003	Director resigned (1 page)
4 May 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
4 May 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
13 March 2003	Return made up to 22/04/02; full list of members (8 pages)
13 March 2003	Return made up to 22/04/02; full list of members (8 pages)
6 March 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 March 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
28 July 2001	Return made up to 22/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 July 2001	Return made up to 22/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 May 2001	Particulars of mortgage/charge (3 pages)
24 May 2001	Particulars of mortgage/charge (3 pages)
15 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
15 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
22 May 2000	Return made up to 22/04/00; full list of members (7 pages)
22 May 2000	Return made up to 22/04/00; full list of members (7 pages)
9 August 1999	Ad 30/07/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 August 1999	Ad 30/07/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 August 1999	Full accounts made up to 31 March 1999 (9 pages)
6 August 1999	Full accounts made up to 31 March 1999 (9 pages)
24 June 1999	Return made up to 22/04/99; full list of members (6 pages)
24 June 1999	Return made up to 22/04/99; full list of members (6 pages)
27 April 1999	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
27 April 1999	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
27 April 1999	Registered office changed on 27/04/99 from: 23 tannock road hazel grove stockport cheshire SK7 6AU (1 page)
27 April 1999	Registered office changed on 27/04/99 from: 23 tannock road hazel grove stockport cheshire SK7 6AU (1 page)
9 July 1998	New director appointed (2 pages)
9 July 1998	New director appointed (2 pages)
4 July 1998	New secretary appointed;new director appointed (2 pages)
4 July 1998	Director resigned (1 page)
4 July 1998	New secretary appointed;new director appointed (2 pages)
4 July 1998	New director appointed (2 pages)
4 July 1998	Director resigned (1 page)
4 July 1998	New director appointed (2 pages)
4 July 1998	Secretary resigned;director resigned (1 page)
4 July 1998	Secretary resigned;director resigned (1 page)
27 April 1998	Secretary resigned (1 page)
27 April 1998	Secretary resigned (1 page)
22 April 1998	Incorporation (17 pages)
22 April 1998	Incorporation (17 pages)

Vendman Systems Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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