VITESSE PLC
LONDON ABC LASER CENTRE (HOLDINGS) LIMITED

Hellopages » Greater London » Lewisham » SE23 1HH

Company number 03873327
Status Active
Incorporation Date 8 November 1999
Company Type Public Limited Company
Address 105 STANSTEAD ROAD, FOREST HILL, LONDON, SE23 1HH
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 Full accounts made up to 30 June 2016; Confirmation statement made on 8 November 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of VITESSE PLC are www.vitesse.co.uk, and www.vitesse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Balham Rail Station is 4.5 miles; to Bickley Rail Station is 4.9 miles; to Battersea Park Rail Station is 5 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vitesse Plc is a Public Limited Company. The company registration number is 03873327. Vitesse Plc has been working since 08 November 1999. The present status of the company is Active. The registered address of Vitesse Plc is 105 Stanstead Road Forest Hill London Se23 1hh. . HANCOCK, Christopher is a Secretary of the company. MATHER, Charles Patrick is a Director of the company. PARNCUTT, Richard Andrew is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Secretary LYLE, Barbara has been resigned. Secretary MCKENZIE, Mine has been resigned. Secretary PARKER, Toby James Carson has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director LYLE, Barbara has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HANCOCK, Christopher
Appointed Date: 30 April 2014

Director
MATHER, Charles Patrick
Appointed Date: 08 November 1999
62 years old

Director
PARNCUTT, Richard Andrew
Appointed Date: 30 April 2014
52 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 08 November 1999
Appointed Date: 08 November 1999

Secretary
LYLE, Barbara
Resigned: 30 April 2014
Appointed Date: 19 November 2001

Secretary
MCKENZIE, Mine
Resigned: 19 November 2001
Appointed Date: 12 April 2000

Secretary
PARKER, Toby James Carson
Resigned: 12 April 2000
Appointed Date: 08 November 1999

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 08 November 1999
Appointed Date: 08 November 1999

Director
LYLE, Barbara
Resigned: 30 April 2014
Appointed Date: 25 January 2002
62 years old

Persons With Significant Control

Mr Charles Patrick Mather
Notified on: 8 November 2016
62 years old
Nature of control: Ownership of voting rights - 75% or more

VITESSE PLC Events

06 Jan 2017
Full accounts made up to 30 June 2016
14 Nov 2016
Confirmation statement made on 8 November 2016 with updates
30 Dec 2015
Full accounts made up to 30 June 2015
17 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 250,000

05 Jan 2015
Full accounts made up to 30 June 2014
...
... and 63 more events
29 Nov 1999
New secretary appointed
29 Nov 1999
Registered office changed on 29/11/99 from: 47/49 green lane northwood middlesex HA6 3AE
17 Nov 1999
Secretary resigned
17 Nov 1999
Director resigned
08 Nov 1999
Incorporation

VITESSE PLC Charges

21 December 2009
Debenture
Delivered: 30 December 2009
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charge over the undertaking and all…
31 May 2002
Legal charge
Delivered: 7 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 14/18 mulberry business centre quebec way…
12 April 2000
Mortgage debenture
Delivered: 28 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…