Vtx Systems Limited. Head office in Badminton. Check Director.

Vtx Systems Limited, Badminton

Vtx Systems Limited is a private limited company. Situated at 54 Highfields, Hawkesbury Upton, Badminton GL9 1BJ, the aforementioned 21 years old business was incorporated on 2002-05-24 and is officially classified as "engineering related scientific and technical consulting activities" (Standard Industrial Classification: 71122).
1 director can be found in this enterprise: Michael S. (appointed on 24 May 2002). As for the secretaries (1 in total), we can name: Patricia S. (appointed on 24 May 2002).

About
Name: Vtx Systems Limited
Number: 04446513
Incorporation date: 2002-05-24
End of financial year: 31 May


Address:	54 Highfields Hawkesbury Upton Badminton GL9 1BJ
SIC code:	71122 - Engineering related scientific and technical consulting activities

Company staff

People with significant control

Michael S.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Patricia S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	50,692	47,589	79,706	87,541	77,364	77,445	67,288	66,280	115,556
Total Assets Less Current Liabilities	31,726	32,679	53,853	57,383	54,655	61,794	44,120	31,879	55,195
Shareholder Funds	30,194	31,147	52,321	-	-	-	-	-	-

The deadline for Vtx Systems Limited confirmation statement filing is 2024-06-07. The latest one was submitted on 2023-05-24. The date for a subsequent accounts filing is 29 February 2024. Latest accounts filing was submitted for the time period up until 31 May 2022.

2 persons of significant control are reported in the Companies House, namely: Michael S. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Patricia S. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 7th, February 2023 \| accounts	Free Download (4 pages)

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AA	Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 7th, February 2023 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 31st May 2021 filed on: 11th, February 2022 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 19th, February 2021 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 20th, February 2020 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 9th, October 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 19th, December 2017 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st May 2016 filed on: 27th, February 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th May 2016 filed on: 3rd, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 3rd Jun 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 8th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th May 2015 filed on: 12th, June 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 2nd, March 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th May 2014 filed on: 28th, May 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 13th, August 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th May 2013 filed on: 31st, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 21st, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th May 2012 filed on: 6th, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 16th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th May 2011 filed on: 29th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 8th, November 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th May 2010 filed on: 4th, June 2010 \| annual return	Free Download (4 pages)
CH01	On Mon, 24th May 2010 director's details were changed filed on: 4th, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 15th, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 24th Jun 2009 with complete member list filed on: 24th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 26th, November 2008 \| accounts	Free Download (5 pages)
287	Registered office changed on 12/06/2008 from 54 highfields hawkesbury upton badminton south gloucester GL9 1BJ filed on: 12th, June 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to Thu, 12th Jun 2008 with complete member list filed on: 12th, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 11th, December 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 11th, December 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 6th Aug 2007 with complete member list filed on: 6th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 6th Aug 2007 with complete member list filed on: 6th, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 20th, November 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 20th, November 2006 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 11th Aug 2006 with complete member list filed on: 11th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 11th Aug 2006 with complete member list filed on: 11th, August 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 17th, January 2006 \| accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 17th, January 2006 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to Wed, 8th Jun 2005 with complete member list filed on: 8th, June 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 8th Jun 2005 with complete member list filed on: 8th, June 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 21st, March 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 21st, March 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 11th Jun 2004 with complete member list filed on: 11th, June 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 11th Jun 2004 with complete member list filed on: 11th, June 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 3rd, March 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 3rd, March 2004 \| accounts	Free Download (6 pages)
88(2)R	Alloted 98 shares on Fri, 31st May 2002. Value of each share 1 £, total number of shares: 100. filed on: 6th, June 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Fri, 31st May 2002. Value of each share 1 £, total number of shares: 100. filed on: 6th, June 2003 \| capital	Free Download (2 pages)
363s	Annual return drawn up to Fri, 6th Jun 2003 with complete member list filed on: 6th, June 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 6th Jun 2003 annual return
363s	Annual return drawn up to Fri, 6th Jun 2003 with complete member list filed on: 6th, June 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 6th Jun 2003 annual return
288b	On Sat, 15th Jun 2002 Secretary resigned filed on: 15th, June 2002 \| officers	Free Download (1 page)
288a	On Sat, 15th Jun 2002 New secretary appointed filed on: 15th, June 2002 \| officers	Free Download (2 pages)
288a	On Sat, 15th Jun 2002 New secretary appointed filed on: 15th, June 2002 \| officers	Free Download (2 pages)
288a	On Sat, 15th Jun 2002 New director appointed filed on: 15th, June 2002 \| officers	Free Download (2 pages)
288b	On Sat, 15th Jun 2002 Director resigned filed on: 15th, June 2002 \| officers	Free Download (1 page)
288b	On Sat, 15th Jun 2002 Secretary resigned filed on: 15th, June 2002 \| officers	Free Download (1 page)
288b	On Sat, 15th Jun 2002 Director resigned filed on: 15th, June 2002 \| officers	Free Download (1 page)
288a	On Sat, 15th Jun 2002 New director appointed filed on: 15th, June 2002 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, May 2002 \| incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 24th, May 2002 \| incorporation	Free Download (21 pages)

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