VIT INNOVATION LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 2DX
Company number 05625532
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address BUSINESS & TECHNOLOGY CENTRE, BESSEMER DRIVE, STEVENAGE, HERTFORDSHIRE, ENGLAND, SG1 2DX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Kevin John Edwards on 5 February 2016. The most likely internet sites of VIT INNOVATION LIMITED are www.vitinnovation.co.uk, and www.vit-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Vit Innovation Limited is a Private Limited Company. The company registration number is 05625532. Vit Innovation Limited has been working since 16 November 2005. The present status of the company is Active. The registered address of Vit Innovation Limited is Business Technology Centre Bessemer Drive Stevenage Hertfordshire England Sg1 2dx. . CHEADLE, Duncan James is a Director of the company. EDWARDS, Kevin John is a Director of the company. WOOD, David John is a Director of the company. Secretary HARMON, Bonnie has been resigned. Director CHILTON, Mark Adrian has been resigned. Director CROPPER, Alan Trevor has been resigned. Director HARMON, Bonnie has been resigned. Director HARMON, David William has been resigned. Director JACKSON, Robert Ward has been resigned. Director NITHTHYANANTHAN, Kannan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CHEADLE, Duncan James
Appointed Date: 11 March 2013
54 years old
Director
EDWARDS, Kevin John
Appointed Date: 16 October 2014
51 years old
Director
WOOD, David John
Appointed Date: 23 April 2012
64 years old

Resigned Directors

Secretary
HARMON, Bonnie
Resigned: 16 October 2014
Appointed Date: 16 November 2005
Director
CHILTON, Mark Adrian
Resigned: 15 August 2012
Appointed Date: 23 April 2012
72 years old
Director
CROPPER, Alan Trevor
Resigned: 01 September 2014
Appointed Date: 11 December 2012
85 years old
Director
HARMON, Bonnie
Resigned: 30 October 2012
Appointed Date: 16 November 2005
59 years old
Director
HARMON, David William
Resigned: 27 August 2014
Appointed Date: 16 November 2005
59 years old
Director
JACKSON, Robert Ward
Resigned: 23 April 2012
Appointed Date: 08 May 2008
70 years old
Director
NITHTHYANANTHAN, Kannan
Resigned: 23 April 2012
Appointed Date: 19 August 2010
54 years old

Persons With Significant Control

Vit Security Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VIT INNOVATION LIMITED Events

28 Nov 2016
Confirmation statement made on 16 November 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Director's details changed for Mr Kevin John Edwards on 5 February 2016
05 Feb 2016
Registered office address changed from Unit 4, Bramfield Place Farm Main Road Bramfield Hertfordshire SG14 2FD to Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX on 5 February 2016
04 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,880,100
...
... and 39 more events
03 Feb 2007
Total exemption full accounts made up to 31 March 2006
16 Nov 2006
Return made up to 16/11/06; full list of members
31 Aug 2006
Registered office changed on 31/08/06 from: 31 hillside way welwyn hertfordshire AL6 0TY
27 Jan 2006
Accounting reference date shortened from 30/11/06 to 31/03/06
16 Nov 2005
Incorporation

VIT INNOVATION LIMITED Charges

28 July 2015
Charge code 0562 5532 0002
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: Vit Security Group Limited
Description: Contains fixed charge…
18 March 2013
Debenture
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: Fe Loan Management Limited
Description: Fixed and floating charge over the undertaking and all…

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