Active
Company Information for GITZO LIMITED
WILLIAM VINTEN BUILDING, EASLEA ROAD, BURY ST. EDMUNDS, IP32 7BY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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GITZO LIMITED | |
Legal Registered Office | |
WILLIAM VINTEN BUILDING EASLEA ROAD BURY ST. EDMUNDS IP32 7BY Other companies in TW9 | |
Company Number | 07113484 | |
---|---|---|
Company ID Number | 07113484 | |
Date formed | 2009-12-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 07:23:42 |
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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. |
Registered address | Last known status | Formation date | ||
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GITZO COMMERCE LTD | 815 BRAZOS ST AUSTIN TX 78701 | Forfeited | Company formed on the 2020-07-11 |
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Gitzo Energy Development Co. Limited | Unknown | Company formed on the 2017-10-26 | |
![]() |
Gitzo Estate Investments Limited | Unknown | Company formed on the 2015-06-30 |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN MARK BOLTON |
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JONATHAN MARK BOLTON |
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MARTIN JON GREEN |
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KATHARINA HELEN MARIE KEARNEY-CROFT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ANDREW HAYES |
Director | ||
JAYNE SARAH MILTON |
Company Secretary | ||
RICHARD JOHN COTTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RT MOTION SYSTEMS LTD | Director | 2017-09-20 | CURRENT | 2009-12-04 | Active - Proposal to Strike off | |
PANLIGHT LIMITED | Director | 2015-11-06 | CURRENT | 2014-04-14 | Active - Proposal to Strike off | |
AUTOCUE GROUP LIMITED | Director | 2014-10-06 | CURRENT | 2004-12-09 | Dissolved 2016-02-09 | |
VIDENDUM PENSIONS TRUST COMPANY (UK) LIMITED | Director | 2013-01-01 | CURRENT | 1971-05-03 | Active | |
CAMERA CORPS LTD | Director | 2012-08-31 | CURRENT | 1997-09-04 | Active | |
COLORAMA PHOTODISPLAY LIMITED | Director | 2011-03-04 | CURRENT | 1989-03-21 | Dissolved 2016-08-09 | |
HENRY (HOLDINGS) LIMITED | Director | 2011-03-04 | CURRENT | 1996-03-19 | Dissolved 2017-02-28 | |
VIDENDUM MEDIA SOLUTIONS UK LIMITED | Director | 2011-03-04 | CURRENT | 1985-11-15 | Active | |
COLORAMA PHOTODISPLAY HOLDINGS LIMITED | Director | 2011-03-04 | CURRENT | 2002-02-04 | Active | |
BOGEN IMAGING UK LIMITED | Director | 2010-01-03 | CURRENT | 2010-01-03 | Active - Proposal to Strike off | |
AUTOCUE LIMITED | Director | 2009-12-30 | CURRENT | 2009-12-30 | Active | |
PETROL BAGS LIMITED | Director | 2009-12-29 | CURRENT | 2009-12-29 | Active | |
SACHTLER LIMITED | Director | 2009-12-21 | CURRENT | 2009-12-21 | Active | |
THE CAMERA STORE LIMITED | Director | 2009-06-23 | CURRENT | 2008-04-25 | Active | |
BROADCAST DEVELOPMENTS LIMITED | Director | 2009-04-14 | CURRENT | 1984-07-18 | Dissolved 2016-08-09 | |
AUTOSCRIPT LIMITED | Director | 2009-04-14 | CURRENT | 1984-01-31 | Active | |
VIZUA LIMITED | Director | 2009-04-14 | CURRENT | 2004-07-14 | Active | |
VIDENDUM PRODUCTION SOLUTIONS LIMITED | Director | 2009-04-14 | CURRENT | 1983-07-11 | Active | |
PALMER YEN FINANCE | Director | 2008-11-28 | CURRENT | 2008-11-28 | Active | |
WHEATFIELD KINGSTON INVESTMENTS | Director | 2008-10-29 | CURRENT | 2003-10-24 | Dissolved 2016-08-09 | |
WHEATFIELD KINGSTON FINANCE (UK) | Director | 2008-10-29 | CURRENT | 2003-10-24 | Dissolved 2017-02-28 | |
VITEC UK FINANCE LIMITED | Director | 2008-10-29 | CURRENT | 2002-05-22 | Dissolved 2017-02-28 | |
VITEC UK INVESTMENTS LIMITED | Director | 2008-10-29 | CURRENT | 2002-03-19 | Dissolved 2017-02-28 | |
VINTEN INSTRUMENTS LIMITED | Director | 2008-10-29 | CURRENT | 1981-09-03 | Dissolved 2017-02-28 | |
VITEC HOLDINGS LIMITED | Director | 2008-10-29 | CURRENT | 2006-05-19 | Active | |
VIDENDUM INVESTMENTS LIMITED | Director | 2008-10-29 | CURRENT | 1998-08-19 | Active | |
PALMER FINANCE | Director | 2008-10-29 | CURRENT | 2004-12-06 | Active | |
PALMER DOLLAR FINANCE | Director | 2008-10-29 | CURRENT | 2006-05-02 | Active | |
MANFROTTO DISTRIBUTION LIMITED | Director | 2008-10-29 | CURRENT | 1982-11-03 | Active | |
VTC INTERNATIONAL LIMITED | Director | 2008-10-29 | CURRENT | 1963-06-13 | Active | |
LASTOLITE LIMITED | Director | 2008-10-29 | CURRENT | 1961-01-11 | Active | |
KATA UK LIMITED | Director | 2008-10-29 | CURRENT | 1995-08-16 | Active | |
LITEPANELS LTD | Director | 2008-10-29 | CURRENT | 2008-04-25 | Active | |
RADAMEC BROADCAST SYSTEMS LIMITED | Director | 2008-10-29 | CURRENT | 1957-06-06 | Active | |
VINTEN BROADCAST LIMITED | Director | 2008-10-29 | CURRENT | 1982-02-02 | Active | |
VIDENDUM GROUP HOLDINGS LIMITED | Director | 2008-10-29 | CURRENT | 1999-07-05 | Active | |
RT MOTION SYSTEMS LTD | Director | 2017-09-20 | CURRENT | 2009-12-04 | Active - Proposal to Strike off | |
VIDENDUM PLC | Director | 2017-01-04 | CURRENT | 1928-01-30 | Active | |
PANLIGHT LIMITED | Director | 2015-11-06 | CURRENT | 2014-04-14 | Active - Proposal to Strike off | |
AUTOCUE GROUP LIMITED | Director | 2014-10-06 | CURRENT | 2004-12-09 | Dissolved 2016-02-09 | |
CAMERA CORPS LTD | Director | 2012-04-10 | CURRENT | 1997-09-04 | Active | |
PALMER FINANCE | Director | 2011-08-10 | CURRENT | 2004-12-06 | Active | |
PALMER DOLLAR FINANCE | Director | 2011-08-10 | CURRENT | 2006-05-02 | Active | |
COLORAMA PHOTODISPLAY LIMITED | Director | 2011-03-04 | CURRENT | 1989-03-21 | Dissolved 2016-08-09 | |
HENRY (HOLDINGS) LIMITED | Director | 2011-03-04 | CURRENT | 1996-03-19 | Dissolved 2017-02-28 | |
VIDENDUM MEDIA SOLUTIONS UK LIMITED | Director | 2011-03-04 | CURRENT | 1985-11-15 | Active | |
COLORAMA PHOTODISPLAY HOLDINGS LIMITED | Director | 2011-03-04 | CURRENT | 2002-02-04 | Active | |
BROADCAST DEVELOPMENTS LIMITED | Director | 2011-02-04 | CURRENT | 1984-07-18 | Dissolved 2016-08-09 | |
WHEATFIELD KINGSTON INVESTMENTS | Director | 2011-02-04 | CURRENT | 2003-10-24 | Dissolved 2016-08-09 | |
WHEATFIELD KINGSTON FINANCE (UK) | Director | 2011-02-04 | CURRENT | 2003-10-24 | Dissolved 2017-02-28 | |
VITEC UK FINANCE LIMITED | Director | 2011-02-04 | CURRENT | 2002-05-22 | Dissolved 2017-02-28 | |
VITEC UK INVESTMENTS LIMITED | Director | 2011-02-04 | CURRENT | 2002-03-19 | Dissolved 2017-02-28 | |
VINTEN INSTRUMENTS LIMITED | Director | 2011-02-04 | CURRENT | 1981-09-03 | Dissolved 2017-02-28 | |
AUTOSCRIPT LIMITED | Director | 2011-02-04 | CURRENT | 1984-01-31 | Active | |
VITEC HOLDINGS LIMITED | Director | 2011-02-04 | CURRENT | 2006-05-19 | Active | |
VIZUA LIMITED | Director | 2011-02-04 | CURRENT | 2004-07-14 | Active | |
BOGEN IMAGING UK LIMITED | Director | 2011-02-04 | CURRENT | 2010-01-03 | Active - Proposal to Strike off | |
VIDENDUM INVESTMENTS LIMITED | Director | 2011-02-04 | CURRENT | 1998-08-19 | Active | |
THE CAMERA STORE LIMITED | Director | 2011-02-04 | CURRENT | 2008-04-25 | Active | |
SACHTLER LIMITED | Director | 2011-02-04 | CURRENT | 2009-12-21 | Active | |
PETROL BAGS LIMITED | Director | 2011-02-04 | CURRENT | 2009-12-29 | Active | |
MANFROTTO DISTRIBUTION LIMITED | Director | 2011-02-04 | CURRENT | 1982-11-03 | Active | |
VTC INTERNATIONAL LIMITED | Director | 2011-02-04 | CURRENT | 1963-06-13 | Active | |
LASTOLITE LIMITED | Director | 2011-02-04 | CURRENT | 1961-01-11 | Active | |
KATA UK LIMITED | Director | 2011-02-04 | CURRENT | 1995-08-16 | Active | |
LITEPANELS LTD | Director | 2011-02-04 | CURRENT | 2008-04-25 | Active | |
PALMER YEN FINANCE | Director | 2011-02-04 | CURRENT | 2008-11-28 | Active | |
RADAMEC BROADCAST SYSTEMS LIMITED | Director | 2011-02-04 | CURRENT | 1957-06-06 | Active | |
VIDENDUM PRODUCTION SOLUTIONS LIMITED | Director | 2011-02-04 | CURRENT | 1983-07-11 | Active | |
VINTEN BROADCAST LIMITED | Director | 2011-02-04 | CURRENT | 1982-02-02 | Active | |
VIDENDUM GROUP HOLDINGS LIMITED | Director | 2011-02-04 | CURRENT | 1999-07-05 | Active | |
AUTOCUE LIMITED | Director | 2011-02-04 | CURRENT | 2009-12-30 | Active | |
RT MOTION SYSTEMS LTD | Director | 2017-09-20 | CURRENT | 2009-12-04 | Active - Proposal to Strike off | |
AUTOSCRIPT LIMITED | Director | 2017-04-24 | CURRENT | 1984-01-31 | Active | |
VITEC HOLDINGS LIMITED | Director | 2017-04-24 | CURRENT | 2006-05-19 | Active | |
VIZUA LIMITED | Director | 2017-04-24 | CURRENT | 2004-07-14 | Active | |
BOGEN IMAGING UK LIMITED | Director | 2017-04-24 | CURRENT | 2010-01-03 | Active - Proposal to Strike off | |
VIDENDUM INVESTMENTS LIMITED | Director | 2017-04-24 | CURRENT | 1998-08-19 | Active | |
PALMER FINANCE | Director | 2017-04-24 | CURRENT | 2004-12-06 | Active | |
PALMER DOLLAR FINANCE | Director | 2017-04-24 | CURRENT | 2006-05-02 | Active | |
THE CAMERA STORE LIMITED | Director | 2017-04-24 | CURRENT | 2008-04-25 | Active | |
SACHTLER LIMITED | Director | 2017-04-24 | CURRENT | 2009-12-21 | Active | |
PETROL BAGS LIMITED | Director | 2017-04-24 | CURRENT | 2009-12-29 | Active | |
PANLIGHT LIMITED | Director | 2017-04-24 | CURRENT | 2014-04-14 | Active - Proposal to Strike off | |
MANFROTTO DISTRIBUTION LIMITED | Director | 2017-04-24 | CURRENT | 1982-11-03 | Active | |
VTC INTERNATIONAL LIMITED | Director | 2017-04-24 | CURRENT | 1963-06-13 | Active | |
LASTOLITE LIMITED | Director | 2017-04-24 | CURRENT | 1961-01-11 | Active | |
KATA UK LIMITED | Director | 2017-04-24 | CURRENT | 1995-08-16 | Active | |
CAMERA CORPS LTD | Director | 2017-04-24 | CURRENT | 1997-09-04 | Active | |
LITEPANELS LTD | Director | 2017-04-24 | CURRENT | 2008-04-25 | Active | |
PALMER YEN FINANCE | Director | 2017-04-24 | CURRENT | 2008-11-28 | Active | |
RADAMEC BROADCAST SYSTEMS LIMITED | Director | 2017-04-24 | CURRENT | 1957-06-06 | Active | |
VIDENDUM PRODUCTION SOLUTIONS LIMITED | Director | 2017-04-24 | CURRENT | 1983-07-11 | Active | |
VIDENDUM MEDIA SOLUTIONS UK LIMITED | Director | 2017-04-24 | CURRENT | 1985-11-15 | Active | |
VINTEN BROADCAST LIMITED | Director | 2017-04-24 | CURRENT | 1982-02-02 | Active | |
VIDENDUM GROUP HOLDINGS LIMITED | Director | 2017-04-24 | CURRENT | 1999-07-05 | Active | |
COLORAMA PHOTODISPLAY HOLDINGS LIMITED | Director | 2017-04-24 | CURRENT | 2002-02-04 | Active | |
AUTOCUE LIMITED | Director | 2017-04-24 | CURRENT | 2009-12-30 | Active | |
VIDENDUM PLC | Director | 2017-02-24 | CURRENT | 1928-01-30 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR ANDREA EMILIO RIGAMONTI | ||
REGISTERED OFFICE CHANGED ON 20/12/24 FROM Bridge House Heron Square Richmond TW9 1EN | ||
CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
Change of details for The Vitec Group Plc as a person with significant control on 2022-05-23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN JON GREEN | ||
DIRECTOR APPOINTED MR ANDREA EMILIO RIGAMONTI | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINA HELEN MARIE KEARNEY-CROFT | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jonathan Mark Bolton on 2018-11-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MS KATHARINA HELEN MARIE KEARNEY-CROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW HAYES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Martin Jon Green on 2015-01-23 | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 01/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/09/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Martin Jon Green on 2012-08-09 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Martin Jon Green on 2012-07-16 | |
CH01 | Director's details changed for Mr Martin Jon Green on 2012-01-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/11 FROM One Wheatfield Way Kingston upon Thames Surrey KT1 2TU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 01/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL ANDREW HAYES | |
AP03 | SECRETARY APPOINTED JONATHAN MARK BOLTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAYNE MILTON | |
AP01 | DIRECTOR APPOINTED MARTIN GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COTTON | |
AR01 | 29/12/10 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 GITZO LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GITZO LIMITED are:
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. |