VITEC AIR SYSTEMS LIMITED

Company Name
VITEC AIR SYSTEMS LIMITED

Legal Registered Office
TRERAVEL HOUSE C/O HOUSE MANAGEMENT GROUP PADSTOW CORNWALL PL28 8LB Other companies in BL9

Company Number		06078801
Company ID Number		06078801
Date formed		2007-02-01
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		01/02/2016
Return next due		01/03/2017
Type of accounts		MICRO ENTITY

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Company Officers of VITEC AIR SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHANE LANDERS	Director	2017-05-23
BENJAMIN PEGG	Director	2017-05-23
HUGO RICHARD TUDOR	Director	2017-05-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HENRY ALEXANDER COLVILE	Company Secretary	2017-04-25	2017-05-23
JONATHAN CHARLES COLVILE	Director	2017-04-24	2017-05-23
ROBERT EARNSHAW MURRAY WILLIS	Director	2017-04-24	2017-05-23
SCOTT JAMES PERKINS	Director	2008-11-21	2017-04-24
C H REGISTRARS LIMITED	Company Secretary	2007-02-01	2017-04-20
PAUL CLIFFORD LUKE	Director	2011-12-13	2015-11-12
BENJAMIN PEGG	Director	2008-11-21	2013-01-31
CHRISTOPHER ANDREW LOMAS	Director	2011-04-04	2012-04-17
TIMOTHY JOHN MACKENZIE CHADWICK	Director	2008-11-21	2011-12-13
WILLIAM CHARLES CROOK	Director	2008-11-21	2009-05-11
ALISTAIR STUART FROST	Director	2007-02-06	2008-11-21
BRYAN COLIN RICKMAN	Director	2007-02-01	2007-02-06
NISHI SETHI	Director	2007-02-01	2007-02-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BENJAMIN PEGG	BLAKENEY POINT CAPITAL LIMITED	Director	2017-12-22	CURRENT	2017-12-22	Active - Proposal to Strike off
BENJAMIN PEGG	VITEC GLOBAL LIMITED	Director	2017-05-23	CURRENT	2007-01-22	Active
HUGO RICHARD TUDOR	PARAGON BANK PLC	Director	2017-09-20	CURRENT	2005-03-12	Active
HUGO RICHARD TUDOR	VITEC GLOBAL LIMITED	Director	2017-05-23	CURRENT	2007-01-22	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-26		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2024-03-27		REGISTERED OFFICE CHANGED ON 27/03/24 FROM Roscarrock Cliff Road Porthcothan Cornwall PL28 8LR England
2024-03-27		CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2023-04-30		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2023-03-28		CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-03-28		CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-06-24	AD01	REGISTERED OFFICE CHANGED ON 24/06/22 FROM 9 Argyll Street C/O Damus Capital London W1F 7TG England
2022-04-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-03-23	CS01	CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2022-03-22	AD01	REGISTERED OFFICE CHANGED ON 22/03/22 FROM 47 Charles Street London W1J 5EL England
2021-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-03-31	CS01	CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2020-04-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-04-08	CS01	CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-03-28	PSC08	Notification of a person with significant control statement
2019-03-28	CS01	CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2019-03-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-04-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2018-04-17	CS01	CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2018-04-17	AP01	DIRECTOR APPOINTED MR STEPHANE LANDERS
2018-04-16	AP01	DIRECTOR APPOINTED MR HUGO RICHARD TUDOR
2018-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLVILE
2018-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT MURRAY WILLIS
2018-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLVILE
2018-04-16	TM02	Termination of appointment of Henry Alexander Colvile on 2017-05-23
2018-04-16	AP01	DIRECTOR APPOINTED MR BENJAMIN PEGG
2018-04-16	PSC07	CESSATION OF JONATHAN CHARLES COLVILE AS A PERSON OF SIGNIFICANT CONTROL
2018-04-16	AD01	REGISTERED OFFICE CHANGED ON 16/04/18 FROM Ivy House Farm Office Chapel Street East Malling West Malling ME19 6AP England
2017-04-28	LATEST SOC	28/04/17 STATEMENT OF CAPITAL;GBP 14639.6
2017-04-28	CS01	CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-04-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2017-04-26	AP03	Appointment of Mr Henry Alexander Colvile as company secretary on 2017-04-25
2017-04-26	AP01	DIRECTOR APPOINTED MR JONATHAN CHARLES COLVILE
2017-04-26	AP01	DIRECTOR APPOINTED MR ROBERT EARNSHAW MURRAY WILLIS
2017-04-26	DISS40	Compulsory strike-off action has been discontinued
2017-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT JAMES PERKINS
2017-04-25	AD01	REGISTERED OFFICE CHANGED ON 25/04/17 FROM C/O Suite 319 Warth Business Centre Warth Road Bury Lancashire BL9 9TB
2017-04-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-04-21	TM02	Termination of appointment of C H Registrars Limited on 2017-04-20
2016-05-12	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-01	LATEST SOC	01/02/16 STATEMENT OF CAPITAL;GBP 14639.6
2016-02-01	AR01	01/02/16 FULL LIST
2015-12-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JAMES PERKINS / 25/11/2015
2015-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL LUKE
2015-06-06	AA	31/07/14 TOTAL EXEMPTION FULL
2015-02-02	LATEST SOC	02/02/15 STATEMENT OF CAPITAL;GBP 14639.6
2015-02-02	AR01	01/02/15 FULL LIST
2014-05-06	AA	31/07/13 TOTAL EXEMPTION FULL
2014-02-12	LATEST SOC	12/02/14 STATEMENT OF CAPITAL;GBP 14639.6
2014-02-12	AR01	01/02/14 FULL LIST
2013-10-28	AA01	PREVEXT FROM 31/01/2013 TO 31/07/2013
2013-02-05	AR01	01/02/13 FULL LIST
2013-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PEGG
2013-01-02	AD01	REGISTERED OFFICE CHANGED ON 02/01/2013 FROM UNIT E11 VOYAGER PARK, PORTFIELD ROAD PORTSMOUTH PO3 5FL UNITED KINGDOM
2012-11-06	AA	31/01/12 TOTAL EXEMPTION FULL
2012-07-23	AD01	REGISTERED OFFICE CHANGED ON 23/07/2012 FROM 6 NEW STREET SQUARE LONDON EC4A 3LX UNITED KINGDOM
2012-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOMAS
2012-02-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JAMES PERKINS / 27/06/2011
2012-02-07	AR01	01/02/12 FULL LIST
2011-12-23	AP01	DIRECTOR APPOINTED PAUL CLIFFORD LUKE
2011-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHADWICK
2011-11-01	AA	31/01/11 TOTAL EXEMPTION FULL
2011-06-28	AP01	DIRECTOR APPOINTED CHRISTOPHER ANDREW LOMAS
2011-02-22	AR01	01/02/11 FULL LIST
2011-02-02	DISS40	DISS40 (DISS40(SOAD))
2011-02-01	AA	31/01/10 TOTAL EXEMPTION FULL
2011-02-01	GAZ1	FIRST GAZETTE
2010-02-26	AR01	01/02/10 FULL LIST
2010-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JAMES PERKINS / 01/10/2009
2010-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PEGG / 01/10/2009
2010-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN MACKENZIE CHADWICK / 01/10/2009
2010-02-26	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C H REGISTRARS LIMITED / 01/10/2009
2010-01-04	AA	FULL ACCOUNTS MADE UP TO 31/01/09
2009-09-09	287	REGISTERED OFFICE CHANGED ON 09/09/2009 FROM 35 OLD QUEEN STREET LONDON SW1H 9JD
2009-05-15	288b	APPOINTMENT TERMINATED DIRECTOR WILLIAM CROOK
2009-03-27	288a	DIRECTOR APPOINTED WILLIAM CHARLES CROOK
2009-03-18	363a	RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-02-16	288a	DIRECTOR APPOINTED TIMOTHY JOHN MACKENZIE CHADWICK
2009-02-16	288a	DIRECTOR APPOINTED BENJAMIN PEGG
2009-02-16	288a	DIRECTOR APPOINTED SCOTT JAMES PERKINS
2009-01-05	288b	APPOINTMENT TERMINATED DIRECTOR ALISTAIR FROST
2008-11-26	AA	31/01/08 TOTAL EXEMPTION FULL
2008-11-26	225	PREVSHO FROM 29/02/2008 TO 31/01/2008
2008-03-07	363a	RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-07-18	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-18	122	S-DIV 20/06/07
2007-07-18	123	NC INC ALREADY ADJUSTED 20/06/07
2007-07-18	RES04	£ NC 1000/15000 20/06/
2007-07-18	RES13	SUBDIVISION 20/06/07
2007-07-18	88(2)R	AD 20/06/07--------- £ SI 213960@.01=2139 £ IC 12500/14639
2007-07-18	88(2)R	AD 20/06/07--------- £ SI 1249800@.01=12498 £ IC 2/12500
2007-07-18	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2007-05-14	288a	NEW DIRECTOR APPOINTED
2007-04-25	288b	DIRECTOR RESIGNED
2007-04-25	288b	DIRECTOR RESIGNED
2007-02-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to VITEC AIR SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-02-01

Fines / Sanctions

No fines or sanctions have been issued against VITEC AIR SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

VITEC AIR SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 AIR SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of VITEC AIR SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for VITEC AIR SYSTEMS LIMITED

Trademarks

We have not found any records of VITEC AIR SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VITEC AIR SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as VITEC AIR SYSTEMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where VITEC AIR SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	VITEC AIR SYSTEMS LIMITED	Event Date	2011-02-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VITEC AIR SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded VITEC AIR SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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Last Datalog update:	2024-05-05 05:41:22
Primary Source:	Companies House

Company Overview

Company Officers of VITEC AIR SYSTEMS LIMITED

Related Directorships