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
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
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
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
21 December 2009
Debenture
Delivered: 30 December 2009
Status: Outstanding
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Legal charge
Delivered: 7 June 2002
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Mortgage debenture
Delivered: 28 April 2000
Status: Outstanding
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