Company number 05210578
Status Active
Incorporation Date 19 August 2004
Company Type Private Limited Company
Address HURLINGHAM STUDIOS, RANELAGH GARDENS, LONDON, UNITED KINGDOM, SW6 3PA
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from Hurlingham Studios Ranelagh Gardens London SW6 3PA to Hurlingham Studios Ranelagh Gardens London SW6 3PA on 14 August 2015. The most likely internet sites of VITS LIMITED are www.vits.co.uk, and www.vits.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Vits Limited is a Private Limited Company.
The company registration number is 05210578. Vits Limited has been working since 19 August 2004.
The present status of the company is Active. The registered address of Vits Limited is Hurlingham Studios Ranelagh Gardens London United Kingdom Sw6 3pa. . BAINS, Mamta is a Director of the company. BANGHER, Ashok is a Director of the company. Secretary BANGHER, Anil Kumar has been resigned. Secretary BANGHER, Ashok has been resigned. Secretary MAGNUSSON, Fridrik has been resigned. Director BANGHER, Anil Kumar has been resigned. Director BANGHER, Ashok has been resigned. Director MAGNUSSON, Fridrik has been resigned. Director MAGNUSSON, Fridrik has been resigned. Director THORLAKSSON, Vidar has been resigned. Director THORLAKSSON, Vidar has been resigned. The company operates in "Other software publishing".
Current Directors
Resigned Directors
Secretary
BANGHER, Ashok
Resigned: 19 November 2004
Appointed Date: 19 August 2004
Director
BANGHER, Ashok
Resigned: 19 November 2004
Appointed Date: 19 August 2004
51 years old
Director
MAGNUSSON, Fridrik
Resigned: 02 September 2014
Appointed Date: 25 August 2004
50 years old
Persons With Significant Control
Ms Mamta Bains
Notified on: 31 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ashok Bangher
Notified on: 31 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VITS LIMITED Events
11 Aug 2016
Confirmation statement made on 31 July 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Aug 2015
Registered office address changed from Hurlingham Studios Ranelagh Gardens London SW6 3PA to Hurlingham Studios Ranelagh Gardens London SW6 3PA on 14 August 2015
13 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 48 more events
23 Nov 2005
New director appointed
29 Nov 2004
Secretary resigned;director resigned
29 Nov 2004
Director resigned
29 Nov 2004
New secretary appointed;new director appointed
19 Aug 2004
Incorporation