VITEC UK INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
VITEC UK INVESTMENTS LIMITED
COMPANY NUMBER
04398345
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/03/2002
(22 years and 8 months old)
WEBSITE
www.vitecgroup.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
19/03/2002
24/05/2002
GAG155 LIMITED
RICHMOND
TW9 1EN
Telephone: 01214157046
TPS: No
Bridge House
3 Heron Square
Richmond
Surrey
TW9 1EN
One Wheatfield Way
Kingston-upon-thames
Surrey
KT1 2TU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Board Member Jonathan Mark Bolton (901593196) Appointed |
| 21/08/2024 | New Board Member Jonathan Mark Bolton (901593196) Appointed |
| 12/07/2024 | New Board Member Jonathan Mark Bolton (901593196) Appointed |
Credit Risk Overview
Want to learn more about VITEC UK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VITEC UK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VITEC UK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 284 |
View Report |
|
Born in Dec 1966 |
Resigned | Director |
Current: 5 Past: 426 |
View Report |
|
Born in May 1948 |
Resigned | Director |
Current: 0 Past: 171 |
View Report |
|
28/05/2002 - 02/03/2011 (8 years and 9 months) Born in Aug 1970 |
Resigned | Secretary |
Current: 0 Past: 28 |
View Report |
|
Born in Mar 1954 |
Resigned | Director |
Current: 1 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Board Member Jonathan Mark Bolton (901593196) Appointed |
| 21/08/2024 | New Board Member Jonathan Mark Bolton (901593196) Appointed |
| 12/07/2024 | New Board Member Jonathan Mark Bolton (901593196) Appointed |
| 11/07/2024 | New Board Member Jonathan Mark Bolton (901593196) Appointed |
| 05/02/2024 | New Board Member Jonathan Mark Bolton (901593196) Appointed |
| 07/12/2023 | New Board Member Paul Andrew Hayes (916087090) Appointed |
| 07/09/2023 | New Board Member Martin Jon Green (908943823) Appointed |
| 07/09/2023 | New Board Member Jonathan Mark Bolton (901593196) Appointed |
| 30/08/2023 | New Board Member Jonathan Mark Bolton (901593196) Appointed |
| 28/07/2023 | New Board Member Jonathan Mark Bolton (901593196) Appointed |
| 20/07/2023 | New Board Member Paul Andrew Hayes (916087090) Appointed |
| 18/05/2023 | New Board Member Jonathan Mark Bolton (901593196) Appointed |
| 08/11/2016 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 27/09/2015 | New Annual Return filed |
| 24/09/2015 | New Accounts filed |
| 25/09/2014 | Martin Green (915763819) has left the board |
| 25/09/2014 | New Board Member Martin Jon Green (908943823) Appointed |
| 19/09/2014 | New Annual Return filed |
| 14/05/2014 | New Accounts filed |
| 09/09/2013 | New Annual Return filed |
| 17/05/2013 | New Accounts filed |
| 14/05/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
| 12/09/2012 | New Annual Return filed |
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