Ventec Systems Limited
Other professional, scientific and technical activities n.e.c. · Kent
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedSenseco Systems LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-22 · No cessation recorded
Source record 127629586Show 3 ceased records
MB
Mr Matthew John BlackburnIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-10-22
Source record 134689014BH
Mr Brian Paul HusseyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-10-22
Source record 134689016GT
Mr Gary TinsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-10-22
Source record 134689017People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
ST
Stephen ThomasResigned director
Resigned 2024-10-22 · 1 yr · Director
MD
Michael DuhanResigned director
Resigned 2024-10-22 · 1 yr · Director
MB
Matthew BlackburnResigned director
Resigned 2002-04-30 · 22 yrs · Director
BH
Brian HusseyResigned director
Resigned 1998-05-15 · 26 yrs · Engineer
GT
Resigned 1998-05-15 · 26 yrs · Engineer
CH
Catherine HowardResigned secretary
Resigned 1998-05-12
TH
Terence HowardResigned director
Resigned 1998-05-12 · Chartered Secretary
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-04-23
CorpInstant Companies LimitedResigned director
Resigned 1998-04-23
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active