VITANET CONSULTANTS LIMITED
NEW BARNET

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Company number 03599362
Status Active
Incorporation Date 16 July 1998
Company Type Private Limited Company
Address 6TH FLOOR, KINGMAKER HOUSE STATION ROAD, NEW BARNET, HERTFORDSHIRE, EN5 1NZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of VITANET CONSULTANTS LIMITED are www.vitanetconsultants.co.uk, and www.vitanet-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Vitanet Consultants Limited is a Private Limited Company. The company registration number is 03599362. Vitanet Consultants Limited has been working since 16 July 1998. The present status of the company is Active. The registered address of Vitanet Consultants Limited is 6th Floor Kingmaker House Station Road New Barnet Hertfordshire En5 1nz. . NAPPER, Amanda is a Secretary of the company. NAPPER, Amanda is a Director of the company. NAPPER, Stuart Mark is a Director of the company. Secretary GILLIES, Sonya has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
NAPPER, Amanda
Appointed Date: 20 March 1999
Director
NAPPER, Amanda
Appointed Date: 25 July 2000
54 years old
Director
NAPPER, Stuart Mark
Appointed Date: 21 September 1998
54 years old

Resigned Directors

Secretary
GILLIES, Sonya
Resigned: 20 March 1999
Appointed Date: 21 September 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 September 1998
Appointed Date: 16 July 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 September 1998
Appointed Date: 16 July 1998

Persons With Significant Control

Mrs Amanda Napper
Notified on: 20 July 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stuart Mark Napper
Notified on: 19 July 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VITANET CONSULTANTS LIMITED Events

21 Jul 2016
Confirmation statement made on 20 July 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 30 November 2015
19 Jul 2016
Confirmation statement made on 17 July 2016 with updates
15 Jun 2016
Director's details changed for Mr Stuart Mark Napper on 14 June 2016
06 May 2016
Statement of capital following an allotment of shares on 15 March 2016
  • GBP 16
...
... and 63 more events
28 Sep 1998
Accounting reference date extended from 31/07/99 to 30/11/99
28 Sep 1998
Director resigned
28 Sep 1998
Secretary resigned
28 Sep 1998
New director appointed
16 Jul 1998
Incorporation

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