Company number 08798392
Status Active
Incorporation Date 2 December 2013
Company Type Private Limited Company
Address LOWER GROUND FLOOR LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Appointment of Ms Elzbieta Znojkiewicz as a director on 27 March 2017; Confirmation statement made on 2 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of VITREUS SYSTEMS LIMITED are www.vitreussystems.co.uk, and www.vitreus-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vitreus Systems Limited is a Private Limited Company.
The company registration number is 08798392. Vitreus Systems Limited has been working since 02 December 2013.
The present status of the company is Active. The registered address of Vitreus Systems Limited is Lower Ground Floor Lynton House 7 12 Tavistock Square London Wc1h 9bq. . ZNOJKIEWICZ, Elzbieta is a Secretary of the company. BOWMAN, Keith Langdale is a Director of the company. ZNOJKIEWICZ, Elzbieta is a Director of the company. Secretary BOWMAN, Keith has been resigned. Director JENNINGS, Hamlin has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BOWMAN, Keith
Resigned: 01 February 2015
Appointed Date: 12 September 2014
Director
JENNINGS, Hamlin
Resigned: 01 February 2015
Appointed Date: 02 December 2013
79 years old
Persons With Significant Control
VITREUS SYSTEMS LIMITED Events
03 Apr 2017
Appointment of Ms Elzbieta Znojkiewicz as a director on 27 March 2017
11 Jan 2017
Confirmation statement made on 2 December 2016 with updates
02 Nov 2016
Accounts for a dormant company made up to 31 December 2015
22 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
22 Dec 2015
Registered office address changed from New Kings House 136-144 New Kings Road London SW6 4LZ to Lower Ground Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 22 December 2015
...
... and 3 more events
10 Mar 2015
Termination of appointment of Hamlin Jennings as a director on 1 February 2015
10 Mar 2015
Termination of appointment of Keith Bowman as a secretary on 1 February 2015
26 Jan 2015
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
21 Oct 2014
Appointment of Mr Keith Bowman as a secretary on 12 September 2014
02 Dec 2013
Incorporation
Statement of capital on 2013-12-02