Company number 03684093
Status Active
Incorporation Date 16 December 1998
Company Type Private Limited Company
Address 26 EAST AVENUE, BOURNEMOUTH, DORSET, BH3 7BZ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 29 December 2015; Confirmation statement made on 15 December 2016 with updates; Previous accounting period shortened from 30 December 2015 to 29 December 2015. The most likely internet sites of VITCOM GLOBAL SOLUTIONS LTD are www.vitcomglobalsolutions.co.uk, and www.vitcom-global-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Vitcom Global Solutions Ltd is a Private Limited Company.
The company registration number is 03684093. Vitcom Global Solutions Ltd has been working since 16 December 1998.
The present status of the company is Active. The registered address of Vitcom Global Solutions Ltd is 26 East Avenue Bournemouth Dorset Bh3 7bz. The company`s financial liabilities are £22.29k. It is £3.72k against last year. The cash in hand is £12.85k. It is £12.29k against last year. And the total assets are £15.26k, which is £2.03k against last year. ANTONAS, George is a Secretary of the company. ANTONAS, Ioannis Antonios, Dr is a Director of the company. Secretary ANTONAS, Ioannis Antonios, Dr has been resigned. Secretary ANTONAS, Maria Gianetta has been resigned. Secretary MOST, Tracy has been resigned. Director ANTONAS, George has been resigned. Director ANTONAS, Ioannis Antonios, Dr has been resigned. Director ANTONAS, Ioannis Antonios, Dr has been resigned. Director ANTONAS, Maria Gianetta has been resigned. Director BAKER, Roger has been resigned. The company operates in "specialised design activities".
vitcom global solutions Key Finiance
LIABILITIES
£22.29k
+20%
CASH
£12.85k
+2218%
TOTAL ASSETS
£15.26k
+15%
All Financial Figures
Current Directors
Resigned Directors
Secretary
MOST, Tracy
Resigned: 20 December 2001
Appointed Date: 30 September 2000
Director
ANTONAS, George
Resigned: 01 January 2008
Appointed Date: 26 September 2006
44 years old
Director
BAKER, Roger
Resigned: 20 December 2001
Appointed Date: 30 September 2000
63 years old
Persons With Significant Control
Ioannis Antonas
Notified on: 15 December 2016
Nature of control: Ownership of shares – 75% or more
VITCOM GLOBAL SOLUTIONS LTD Events
29 Dec 2016
Total exemption small company accounts made up to 29 December 2015
28 Dec 2016
Confirmation statement made on 15 December 2016 with updates
21 Dec 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
28 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
01 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
...
... and 49 more events
09 Mar 2001
New director appointed
05 May 2000
Accounts for a dormant company made up to 31 December 1999
16 Mar 2000
Registered office changed on 16/03/00 from: 26 east avenue bournemouth dorset BH3 7BZ
16 Mar 2000
Return made up to 16/12/99; full list of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
-
363(287) ‐
Registered office changed on 16/03/00
16 Dec 1998
Incorporation