The Governance RegisterEdition 2026 · Compiled 12th July 2026

Vermont Systems LTD

Company 03466232 Active

Company details

Number03466232
StatusActive
TypePrivate Limited Company
Incorporated14/11/1997
AddressFLEMING COURT LEIGH ROAD, EASTLEIGH, SOUTHAMPTON, HAMPSHIRE, SO50 9PD
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

62090 - Other information technology service activities

Ownership - persons with significant control (3)

  • Vermont Systems Holdings Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Oliver Mackley ceased British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Christopher Mark Mcready Ward ceased British
    voting rights 25-50%

Officers (8)

  • Ward, Rebecca Jane, Dr Director · appointed 2023
  • Ward, Christopher Mark Macready Director · appointed 2009
  • Mackley, Oliver Former Secretary · appointed 2009 · resigned 2023
  • Saunders, Michael Former Director · appointed 2008 · resigned 2009
  • Robinson, Alan Peter Former Director · appointed 2005 · resigned 2009
  • Gill, David Laurence Former Director · appointed 2000 · resigned 2009
  • Mills, Richard Former Secretary · appointed 1997 · resigned 2009
  • Mills, Deborah Helen Former Director · appointed 1997 · resigned 2007

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.