Company Information for

VITEC GLOBAL LIMITED

TRERAVEL HOUSE, C/O HOUSE MANAGEMENT GROUP, PADSTOW, CORNWALL, PL28 8LB,

Company Registration Number

06061099

Private Limited Company

Active

About Vitec Global Ltd

VITEC GLOBAL LIMITED was founded on 2007-01-22 and has its registered office in Padstow. The organisation's status is listed as "Active". Vitec Global Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
VITEC GLOBAL LIMITED
Legal Registered Office
TRERAVEL HOUSE
C/O HOUSE MANAGEMENT GROUP
PADSTOW
CORNWALL
PL28 8LB
Other companies in BL9

Filing Information

Company Number06061099
Date formed2007-01-22
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/07/2023
Account next due30/04/2025
Latest filing return23/03/2016
Filing return next due20/04/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-05-05 05:41:22
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stephane Landers Director DIRECTOR 2017-05-23 MONACO
Benjamin Pegg Director COMPANY DIRECTOR 2017-05-23 ENGLAND
Hugo Richard Tudor Director DIRECTOR 2017-05-23 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Scott James Perkins Director 2017-05-23 2017-12-01
Henry Alexander Colvile Company Secretary 2016-11-30 2017-05-23
Jonathan Charles Colvile Director 2013-12-17 2017-05-23
Robert Earnshaw Murray Willis Director 2017-03-14 2017-05-23
C H Registrars Limited Company Secretary 2007-01-22 2016-11-30
Scott James Perkins Director 2007-02-05 2016-10-17
Paul Clifford Luke Director 2011-12-13 2015-11-12
Benjamin Pegg Director 2007-02-06 2013-01-01
Christopher Andrew Lomas Director 2011-04-04 2012-04-17
Timothy John Mackenzie Chadwick Director 2007-02-06 2011-12-13
William Charles Crook Director 2007-02-06 2009-05-11
Alistair Stuart Frost Director 2007-02-06 2008-11-21
Bryan Colin Rickman Director 2007-01-22 2007-02-05
Nishi Sethi Director 2007-01-22 2007-02-05

Related Directorships for Stephane Landers

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephane Landers NOVO PROPERTY GROUP LIMITEDDirector 2017-03-27 CURRENT 2003-06-18 Active

Related Directorships for Benjamin Pegg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Benjamin Pegg BLAKENEY POINT CAPITAL LIMITEDDirector 2017-12-22 CURRENT 2017-12-22 Active - Proposal to Strike off
Benjamin Pegg VITEC AIR SYSTEMS LIMITEDDirector 2017-05-23 CURRENT 2007-02-01 Active

Related Directorships for Hugo Richard Tudor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hugo Richard Tudor PARAGON BANK PLCDirector 2017-09-20 CURRENT 2005-03-12 Active
Hugo Richard Tudor VITEC AIR SYSTEMS LIMITEDDirector 2017-05-23 CURRENT 2007-02-01 Active