Active
Company Information for VITEC GLOBAL LIMITED
TRERAVEL HOUSE, C/O HOUSE MANAGEMENT GROUP, PADSTOW, CORNWALL, PL28 8LB,
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Company Registration Number
06061099
Private Limited Company
Active |
Company Name | |
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VITEC GLOBAL LIMITED | |
Legal Registered Office | |
TRERAVEL HOUSE C/O HOUSE MANAGEMENT GROUP PADSTOW CORNWALL PL28 8LB Other companies in BL9 | |
Company Number | 06061099 | |
---|---|---|
Company ID Number | 06061099 | |
Date formed | 2007-01-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB911089932 |
Last Datalog update: | 2024-05-05 05:41:22 |
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Registered address | Last known status | Formation date | ||
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VITEC GLOBAL SOLUTIONS LTD | 186 ROSEMARY HILL ROAD SUTTON COLDFIELD WEST MIDLANDS B74 4HP | Dissolved | Company formed on the 2014-10-02 |
Officer | Role | Date Appointed |
---|---|---|
STEPHANE LANDERS |
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BENJAMIN PEGG |
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HUGO RICHARD TUDOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SCOTT JAMES PERKINS |
Director | ||
HENRY ALEXANDER COLVILE |
Company Secretary | ||
JONATHAN CHARLES COLVILE |
Director | ||
ROBERT EARNSHAW MURRAY WILLIS |
Director | ||
C H REGISTRARS LIMITED |
Company Secretary | ||
SCOTT JAMES PERKINS |
Director | ||
PAUL CLIFFORD LUKE |
Director | ||
BENJAMIN PEGG |
Director | ||
CHRISTOPHER ANDREW LOMAS |
Director | ||
TIMOTHY JOHN MACKENZIE CHADWICK |
Director | ||
WILLIAM CHARLES CROOK |
Director | ||
ALISTAIR STUART FROST |
Director | ||
BRYAN COLIN RICKMAN |
Director | ||
NISHI SETHI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NOVO PROPERTY GROUP LIMITED | Director | 2017-03-27 | CURRENT | 2003-06-18 | Active | |
BLAKENEY POINT CAPITAL LIMITED | Director | 2017-12-22 | CURRENT | 2017-12-22 | Active - Proposal to Strike off | |
VITEC AIR SYSTEMS LIMITED | Director | 2017-05-23 | CURRENT | 2007-02-01 | Active | |
PARAGON BANK PLC | Director | 2017-09-20 | CURRENT | 2005-03-12 | Active | |
VITEC AIR SYSTEMS LIMITED | Director | 2017-05-23 | CURRENT | 2007-02-01 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
REGISTERED OFFICE CHANGED ON 27/03/24 FROM Roscarrock Cliff Road Porthcothan Cornwall PL28 8LR England | ||
CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 24/06/22 FROM 9 Argyll Street C/O Damus Capital London W1F 7TG England | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/22 FROM 47 Charles Street London W1J 5EL England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT JAMES PERKINS | |
AP01 | DIRECTOR APPOINTED MR SCOTT JAMES PERKINS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/04/18 STATEMENT OF CAPITAL;GBP 24624.008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES | |
PSC07 | CESSATION OF JONATHAN CHARLES COLVILE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT JAMES PERKINS | |
AP01 | DIRECTOR APPOINTED MR HUGO RICHARD TUDOR | |
AP01 | DIRECTOR APPOINTED MR STEPHANE LANDERS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060610990003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLVILE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MURRAY WILLIS | |
TM02 | Termination of appointment of Henry Alexander Colvile on 2017-05-23 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN PEGG | |
AP01 | DIRECTOR APPOINTED MR SCOTT JAMES PERKINS | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/17 FROM Ivy House Farm Office 42 Chapel Street East Malling West Malling Kent ME19 6AP England | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT EARNSHAW MURRAY WILLIS | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/16 FROM 42 Ivy House Farm Office 42 Chapel Street East Malling Kent ME19 6AP England | |
TM02 | Termination of appointment of C H Registrars Limited on 2016-11-30 | |
AP03 | Appointment of Mr Henry Alexander Colvile as company secretary on 2016-11-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/16 FROM Suite 319 Warth Business Centre Warth Road Bury Lancashire BL9 9TB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT JAMES PERKINS | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 9234.008 | |
AR01 | 23/03/16 FULL LIST | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2016 | |
AR01 | 23/03/15 FULL LIST | |
AR01 | 23/03/14 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C H REGISTRARS LIMITED / 01/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JAMES PERKINS / 25/11/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060610990003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LUKE | |
AA | 31/07/14 TOTAL EXEMPTION FULL | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2015 | |
AA | 31/07/13 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHARLES COLVILE | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 9234.008 | |
SH06 | 10/02/14 STATEMENT OF CAPITAL GBP 9234.008 | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C H REGISTRARS LIMITED / 01/01/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PEGG | |
SH01 | 29/03/13 STATEMENT OF CAPITAL GBP 9503.564 | |
AA01 | PREVEXT FROM 31/01/2013 TO 31/07/2013 | |
AR01 | 23/03/13 FULL LIST | |
SH01 | 29/03/13 STATEMENT OF CAPITAL GBP 9503.564 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM UNIT E11 VOYAGER PARK, PORTFIELD ROAD PORTSMOUTH PO3 5FL UNITED KINGDOM | |
SH01 | 21/09/12 STATEMENT OF CAPITAL GBP 9270.448 | |
SH01 | 21/09/12 STATEMENT OF CAPITAL GBP 9120.448 | |
AA | 31/01/12 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM 6 NEW STREET SQUARE LONDON EC4A 3LX UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOMAS | |
AR01 | 23/03/12 FULL LIST | |
SH01 | 27/02/12 STATEMENT OF CAPITAL GBP 8473.034 | |
SH01 | 17/01/12 STATEMENT OF CAPITAL GBP 8372.444 | |
SH01 | 20/12/11 STATEMENT OF CAPITAL GBP 8172.444 | |
AP01 | DIRECTOR APPOINTED PAUL CLIFFORD LUKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHADWICK | |
SH01 | 05/12/11 STATEMENT OF CAPITAL GBP 8047.444 | |
AA | 31/01/11 TOTAL EXEMPTION FULL | |
SH01 | 12/10/11 STATEMENT OF CAPITAL GBP 8037.444 | |
SH01 | 04/07/11 STATEMENT OF CAPITAL GBP 7987.444 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JAMES PERKINS / 27/06/2011 | |
SH01 | 23/06/11 STATEMENT OF CAPITAL GBP 7982.085 | |
SH01 | 03/06/11 STATEMENT OF CAPITAL GBP 7973.585 | |
SH01 | 23/06/11 STATEMENT OF CAPITAL GBP 7982.085 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER ANDREW LOMAS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | COMPANY BUSINESS 03/06/2011 | |
AR01 | 23/03/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/01/10 TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE | |
88(2) | CAPITALS NOT ROLLED UP | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
SH01 | 17/06/10 STATEMENT OF CAPITAL GBP 7434.533 | |
AR01 | 23/03/10 FULL LIST | |
SH01 | 18/12/09 STATEMENT OF CAPITAL GBP 7167.867 | |
SH01 | 18/12/09 STATEMENT OF CAPITAL GBP 7167.867 | |
88(2) | CAPITALS NOT ROLLED UP | |
AR01 | 22/01/10 FULL LIST | |
88(2) | AD 01/09/09 GBP SI 100000@0.001=100 GBP IC 6864.534/6964.534 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 | |
RES13 | PROVISIONS FOR NEW ORDINARY SHARES 20/08/2009 | |
287 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM 35 OLD QUEEN STREET LONDON SW1H 9JD | |
88(2) | AD 19/05/09 GBP SI 186195@0.001=186.195 GBP IC 6678.339/6864.534 | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM CROOK | |
88(2) | AD 24/04/09 GBP SI 3032@0.001=3.032 GBP IC 6675.307/6678.339 | |
88(2) | AD 25/03/09 GBP SI 45260@0.001=45.26 GBP IC 6630.047/6675.307 | |
88(2) | AD 09/02/09 GBP SI 265513@0.001=265.513 GBP IC 6364.534/6630.047 | |
363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISTAIR FROST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SA | SHARE AGREEMENT OTC | |
RES13 | SHARE FOR SHARE AGREEMENT 09/05/2008 | |
363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | RE TRANSFERS OF SHARES 21/12/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | S-DIV 06/02/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 06/02/07 | |
RES13 | SUB DIV 06/02/07 | |
RES04 | £ NC 1000/10000 06/02/ | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-02-01 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | SEGRO (WESSEX FIELDS) LIMITED | |
RENT DEPOSIT DEED | Outstanding | PERBURY LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VITEC GLOBAL LIMITED
The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as VITEC GLOBAL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90069100 | Parts and accessories for photographic cameras, n.e.s. | |||
85371010 | Numerical control panels with built-in automatic data-processing machines | |||
84242000 | Spray guns and similar appliances (other than electrical machines, appliances and other devices for spraying molten metals or metal carbides of heading 8515, sand blasting machines and similar jet projecting machines) | |||
48209000 | Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections) | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
39233010 | Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
29 | ||||
85394100 | Arc lamps | |||
39235010 | Caps and capsules for bottles, of plastics | |||
84213920 | Machinery and apparatus for filtering or purifying air (excl. isotope separators and intake air filters for internal combustion engines) | |||
85394930 | ||||
29310099 | ||||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | VITEC GLOBAL LIMITED | Event Date | 2011-02-01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |