VERMONT SYSTEMS LTD
VERMONT SYSTEMS LTD is a Private limited company (Ltd.) registered in United Kingdom under 03466232, and its current status with Companies House is active. The company was incorporated on 14 November 1997 and lists its registered address as SOUTHAMPTON, United Kingdom. 4 shareholders are on record for VERMONT SYSTEMS LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 20 October 2026.
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Shareholders
4
Four shareholders are currently on record for VERMONT SYSTEMS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is OLIVER PAUL MACKLEY, holding 25% — the largest recorded stake — followed by OLIVER PAUL MACKLEY at 25%; the remaining 2 shareholders shown hold smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| OLIVER PAUL MACKLEY | 25% | Companies House | |
| OLIVER PAUL MACKLEY | 25% | Companies House | |
| CHRISTOPHER MARK MACREADY WARD | 25% | Companies House | |
| REBECCA JANE WARD | 25% | Companies House |
Officers
5
Two of the 5 officer records shown for VERMONT SYSTEMS LTD are current appointments, filed with Companies House. Christopher Ward (appointed 2009-02-01) and Rebecca Ward (appointed 2023-12-19) both serve as Director. The remaining 3 records shown (Alan Robinson, Richard Mills and 1 other) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at VERMONT SYSTEMS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
VERMONT SYSTEMS LTD sits 1 level below its ultimate parent, VERMONT SYSTEMS HOLDINGS LIMITED, registered in United Kingdom. The full chain up to VERMONT SYSTEMS HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by VERMONT SYSTEMS LTD's own shareholder record.
VERMONT SYSTEMS HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns VERMONT SYSTEMS LTD?
Four shareholders are currently on record for VERMONT SYSTEMS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OLIVER PAUL MACKLEY, holding 25% — the largest recorded stake — followed by OLIVER PAUL MACKLEY at 25%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is VERMONT SYSTEMS LTD's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for VERMONT SYSTEMS LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does VERMONT SYSTEMS LTD have on record?
4 shareholders are shown on record for VERMONT SYSTEMS LTD.
What is VERMONT SYSTEMS LTD's company registration number?
VERMONT SYSTEMS LTD's registration number is 03466232, filed with Companies House in United Kingdom. Its current status on the register is active.
Is VERMONT SYSTEMS LTD still an active company?
VERMONT SYSTEMS LTD's status on Companies House is listed as active.
When was VERMONT SYSTEMS LTD incorporated?
VERMONT SYSTEMS LTD was incorporated on 14 November 1997, according to Companies House.
What is VERMONT SYSTEMS LTD's registered address?
The registered address on file for VERMONT SYSTEMS LTD is SOUTHAMPTON, United Kingdom.
What legal structure is VERMONT SYSTEMS LTD registered as?
VERMONT SYSTEMS LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of VERMONT SYSTEMS LTD?
Two of the 5 officer records shown for VERMONT SYSTEMS LTD are current appointments, filed with Companies House. Christopher Ward (appointed 2009-02-01) and Rebecca Ward (appointed 2023-12-19) both serve as Director. The remaining 3 records shown (Alan Robinson, Richard Mills and 1 other) are former appointments that have since been resigned. Management authority at VERMONT SYSTEMS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does VERMONT SYSTEMS LTD have a parent company or subsidiaries?
VERMONT SYSTEMS LTD sits 1 level below its ultimate parent, VERMONT SYSTEMS HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to VERMONT SYSTEMS LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to VERMONT SYSTEMS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access VERMONT SYSTEMS LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like VERMONT SYSTEMS LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 20 October 2026.