VERMONT SYSTEMS LTD
Company details
- Registered name
- VERMONT SYSTEMS LTD
- Company number
- 03466232
- Registered office
- Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, SO50 9PD, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 14 November 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 02 Nov 2026
- Confirmation statement — last
- 19 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 98 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/12/2023 | Director appointed | — | WARD, Rebecca Jane, Dr |
| 16/11/2023 | Person with significant control ceased | Mr Christopher Mark Mcready Ward | — |
| 16/11/2023 | Person with significant control ceased | Mr Oliver Mackley | — |
| 16/11/2023 | Person with significant control added | — | Vermont Systems Holdings Limited |
| 16/11/2023 | Director resigned | MACKLEY, Oliver | — |
| 16/11/2023 | Secretary resigned | MACKLEY, Oliver | — |
| 06/04/2016 | Person with significant control added | — | Mr Christopher Mark Mcready Ward |
| 06/04/2016 | Person with significant control added | — | Mr Oliver Mackley |
| 01/09/2009 | Director resigned | SAUNDERS, Michael | — |
| 01/09/2009 | Director resigned | ROBINSON, Alan Peter | — |
| 01/09/2009 | Director resigned | MILLS, Richard | — |
| 01/09/2009 | Director resigned | GILL, David Laurence | — |
| 01/09/2009 | Secretary resigned | MILLS, Richard | — |
| 01/09/2009 | Director appointed | — | MACKLEY, Oliver |
| 01/09/2009 | Secretary appointed | — | MACKLEY, Oliver |
| 01/02/2009 | Director appointed | — | WARD, Christopher Mark Macready |
| 01/07/2008 | Director appointed | — | SAUNDERS, Michael |
| 16/11/2007 | Director resigned | MILLS, Deborah Helen | — |
| 01/01/2005 | Director appointed | — | ROBINSON, Alan Peter |
| 02/11/2000 | Director appointed | — | GILL, David Laurence |
Financial highlights
No figures could be read from the accounts filed on 10 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for VERMONT SYSTEMS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About VERMONT SYSTEMS LTD (03466232)
VERMONT SYSTEMS LTD is a private limited company incorporated on 14 November 1997 and registered in the United Kingdom under company number 03466232. Its registered office is at Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, SO50 9PD, United Kingdom. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 December 2025. 12 active officers are on record , and the person with significant control is Vermont Systems Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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