VITEC AIR SYSTEMS LIMITED
Non-Trading
General Information
NAME
VITEC AIR SYSTEMS LIMITED
COMPANY NUMBER
06078801
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
01/02/2007
(17 years and 10 months old)
WEBSITE
www.vitecglobal.com
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
CORNWALL
PL28 8LB
Telephone: 01617630391
TPS: No
Treravel House
c/o House Management Group
Padstow
Cornwall PL28 8LB
PL28 8LB
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 |
|---|---|---|
| VITEC GLOBAL LIMITED | Active - Accounts Filed | View Report |
| VITEC AIR SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/05/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 04/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VITEC AIR SYSTEMS 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 AIR SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VITEC AIR SYSTEMS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/05/2017 - Present (7 years and 6 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
23/05/2017 - Present (7 years and 6 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
23/05/2017 - Present (7 years and 6 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/02/2007 - Present (17 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 440 |
View Report |
|
01/02/2007 - Present (17 years and 10 months) Born in Aug 1958 |
Resigned | Director |
Current: 0 Past: 225 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VITEC GLOBAL LIMITED | Active - Accounts Filed | View Report |
| VITEC AIR SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/05/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 04/05/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Confirmation Statement filed |
| 24/03/2022 | New Confirmation Statement filed |
| 05/05/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 03/04/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 07/12/2018 | Stephane Landers (924540553) has left the board |
| 07/12/2018 | New Board Member Stephane Landers (922792175) Appointed |
| 03/05/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 19/04/2018 | New Board Member Stephane Landers (924540553) Appointed |
| 18/04/2018 | New Board Member Benjamin Pegg (923226856) Appointed |
| 18/04/2018 | Change in Reg. Office |
| 18/04/2018 | New Board Member Hugo Richard Tudor (923484706) Appointed |
| 18/04/2018 | Robert Earnshaw Murray Willis (907309638) has left the board |
| 18/04/2018 | Jonathan Charles Colvile (912834470) has left the board |
| 18/04/2018 | Henry Alexander Colvile (923015933) has left the board |
| 02/05/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 27/04/2017 | Change in Reg. Office |
| 27/04/2017 | Scott James Perkins (915608458) has left the board |
| 27/04/2017 | New Company Secretary Henry Alexander Colvile (923015933) Appointed |
| 27/04/2017 | New Board Member Jonathan Charles Colvile (912834470) Appointed |
| 27/04/2017 | New Board Member Robert Earnshaw Murray Willis (907309638) Appointed |
| 25/04/2017 | CH REGISTRARS LIMITED (903969445) has left the board |
| 19/07/2016 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 18/11/2015 | Paul Clifford Luke (908752866) has left the board |
| 12/06/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 13/05/2014 | New Accounts filed |
| 17/02/2014 | New Annual Return filed |
| 09/02/2013 | New Annual Return filed |
| 07/02/2013 | Benjamin Pegg (911920189) has left the board |
| 10/11/2012 | New Accounts filed |
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