VYTA SECURE GROUP HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
VYTA SECURE GROUP HOLDINGS LTD
COMPANY NUMBER
NI624476
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/05/2014
(10 years and 7 months old)
WEBSITE
AMILTD.IE
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
07/05/2014
06/07/2022
ASSET MANAGEMENT (IRELAND) HOLDINGS LIMITED
NEWTOWNABBEY
BT36 4FR
Unit 1
Mallusk View
Central Park Mallusk
NEWTOWNABBEY
BT36 4FR
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 |
|---|---|
| 15/01/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VYTA SECURE GROUP HOLDINGS LTD?
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 VYTA SECURE GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VYTA SECURE GROUP HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
21/12/2018 - Present (6years) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 13 Past: 8 |
View Report |
|
07/05/2014 - Present (10 years and 7 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
21/12/2018 - Present (6years) Born in Jul 1976 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
21/12/2018 - Present (6years) Born in Mar 1972 |
Resigned | Director |
Current: 3 Past: 1 |
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 |
|---|---|
| 15/01/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 13/05/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 06/05/2022 | Linsey Roberta Clarke (923491523) has left the board |
| 06/05/2022 | Ciara McMichael (920006538) has left the board |
| 19/01/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 12/02/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 06/03/2019 | Change in Reg. Office |
| 15/02/2019 | New Accounts filed |
| 16/01/2019 | New Board Member Linsey Roberta Clarke (923491523) Appointed |
| 16/01/2019 | New Board Member Robert Francis Clarke (921586054) Appointed |
| 15/01/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Board Member Ciara McMichael (920006538) Appointed |
| 10/05/2018 | New Confirmation Statement filed |
| 06/03/2018 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 27/01/2017 | New Accounts filed |
| 13/07/2016 | New Annual Return filed |
| 13/02/2016 | New Accounts filed |
| 13/02/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 16/05/2014 | New Board Member Philip McMichael (914312762) Appointed |
| 16/05/2014 | Philip McMichael (918748823) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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