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VENTANA SYSTEMS UK LIMITED

Active
04124685·incorporated 2000-12-13

VENTANA SYSTEMS UK LIMITED is an active UK private limited company, incorporated on 13 December 2000 at Companies House (number 04124685; OpenRegistry canonical ID GB-04124685-ventana-systems-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 24,765 active companies registered in Southampton (postcode SO40). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-12-13
Registered Address
13 MARYBRIDGE CLOSE, TOTTON, SOUTHAMPTON, SO40 9AQ, UNITED KINGDOM
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Directors

Search directors of VENTANA SYSTEMS UK LIMITED

Shareholders

Look up shareholders of VENTANA SYSTEMS UK LIMITED

Financials

Check financials of VENTANA SYSTEMS UK LIMITED

Filings

Check filing history of VENTANA SYSTEMS UK LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

VENTANA SYSTEMS UK LIMITED has 1 person with significant control on file:

  • Anthony Gerard Kennedy born 1971 resident in United Kingdom, British national. Notified 2019-12-07.
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Lee Christopher Jones born 1966 resident in United Kingdom, British national. Notified 2019-12-07. Ceased 2026-01-01.
    • Holds 25–50% of voting rights
  • Mr Andrew Peter Hill born 1963 resident in England, British national. Notified 2019-12-07. Ceased 2026-01-01.
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-12-31. Ceased 2019-12-07.

Similar UK companies

Other companies registered under SIC 58290 (Other software publishing):

Other companies registered in Southampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04124685.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.