Company number 08112696
Status Active
Incorporation Date 20 June 2012
Company Type Private Limited Company
Address SUITE P OF UNIT 16 PREMIER PARK, PARK ROYAL, LONDON, UNITED KINGDOM, NW10 7NZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Appointment of Mr Shiqiang Han as a director on 13 October 2016; Termination of appointment of Dong Yan as a director on 13 October 2016; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of VITESSE TECH DEVELOPMENT LIMITED are www.vitessetechdevelopment.co.uk, and www.vitesse-tech-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Brentford Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.6 miles; to Battersea Park Rail Station is 6.7 miles; to Balham Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vitesse Tech Development Limited is a Private Limited Company.
The company registration number is 08112696. Vitesse Tech Development Limited has been working since 20 June 2012.
The present status of the company is Active. The registered address of Vitesse Tech Development Limited is Suite P of Unit 16 Premier Park Park Royal London United Kingdom Nw10 7nz. . SBS NOMINEE LIMITED is a Secretary of the company. HAN, Shiqiang is a Director of the company. Director YAN, Dong has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
SBS NOMINEE LIMITED
Appointed Date: 20 June 2012
Resigned Directors
Director
YAN, Dong
Resigned: 13 October 2016
Appointed Date: 20 June 2012
44 years old
Persons With Significant Control
Mr Dong Yan
Notified on: 20 June 2016
44 years old
Nature of control: Ownership of shares – 75% or more
VITESSE TECH DEVELOPMENT LIMITED Events
07 Feb 2017
Appointment of Mr Shiqiang Han as a director on 13 October 2016
06 Feb 2017
Termination of appointment of Dong Yan as a director on 13 October 2016
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
07 Jul 2016
Accounts for a dormant company made up to 30 June 2016
07 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
...
... and 6 more events
30 Jun 2014
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
30 Jun 2014
Secretary's details changed for Sbs Nominee Limited on 30 June 2014
08 Jul 2013
Annual return made up to 20 June 2013 with full list of shareholders
08 Jul 2013
Accounts for a dormant company made up to 30 June 2013
20 Jun 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted