VITANIUM SYSTEMS LIMITED
TENTERDEN

Hellopages » Kent » Ashford » TN30 6BW

Company number 04976354
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address UNIT 21, SAYERS LANE, TENTERDEN, KENT, TN30 6BW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registration of charge 049763540001, created on 5 April 2017; Confirmation statement made on 10 March 2017 with updates; Statement of capital following an allotment of shares on 7 November 2009 GBP 1,002 . The most likely internet sites of VITANIUM SYSTEMS LIMITED are www.vitaniumsystems.co.uk, and www.vitanium-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Rye Rail Station is 8.2 miles; to Winchelsea Rail Station is 9.3 miles; to Charing (Kent) Rail Station is 10.6 miles; to Doleham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vitanium Systems Limited is a Private Limited Company. The company registration number is 04976354. Vitanium Systems Limited has been working since 25 November 2003. The present status of the company is Active. The registered address of Vitanium Systems Limited is Unit 21 Sayers Lane Tenterden Kent Tn30 6bw. . WALKER, Louise Kate is a Secretary of the company. HOUSELANDER, Paul is a Director of the company. WALKER, Michael John is a Director of the company. Secretary WALKER, Jean Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WALKER, Louise Kate
Appointed Date: 20 May 2015

Director
HOUSELANDER, Paul
Appointed Date: 01 February 2007
52 years old

Director
WALKER, Michael John
Appointed Date: 25 November 2003
67 years old

Resigned Directors

Secretary
WALKER, Jean Elizabeth
Resigned: 20 May 2015
Appointed Date: 25 November 2003

Persons With Significant Control

Mr Michael John Walker
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

VITANIUM SYSTEMS LIMITED Events

06 Apr 2017
Registration of charge 049763540001, created on 5 April 2017
24 Mar 2017
Confirmation statement made on 10 March 2017 with updates
21 Oct 2016
Statement of capital following an allotment of shares on 7 November 2009
  • GBP 1,002

26 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,002

26 Apr 2016
Secretary's details changed for Mrs Louise Kate Walker on 1 January 2016
...
... and 37 more events
05 Oct 2006
Total exemption full accounts made up to 30 November 2005
25 Nov 2005
Return made up to 25/11/05; full list of members
29 Sep 2005
Total exemption full accounts made up to 30 November 2004
22 Mar 2005
Return made up to 25/11/04; full list of members
25 Nov 2003
Incorporation

VITANIUM SYSTEMS LIMITED Charges

5 April 2017
Charge code 0497 6354 0001
Delivered: 6 April 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…