VIT SECURITY GROUP LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 2DX

Company number 06759398
Status Active
Incorporation Date 26 November 2008
Company Type Private Limited Company
Address BUSINESS & TECHNOLOGY CENTRE, BESSEMER DRIVE, STEVENAGE, HERTFORDSHIRE, 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 eighty events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Second filing of a statement of capital following an allotment of shares on 6 March 2015 GBP 9,422.26 . The most likely internet sites of VIT SECURITY GROUP LIMITED are www.vitsecuritygroup.co.uk, and www.vit-security-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Vit Security Group Limited is a Private Limited Company. The company registration number is 06759398. Vit Security Group Limited has been working since 26 November 2008. The present status of the company is Active. The registered address of Vit Security Group Limited is Business Technology Centre Bessemer Drive Stevenage Hertfordshire Sg1 2dx. . CHEADLE, Duncan James is a Director of the company. EDWARDS, Kevin John is a Director of the company. HARRIS, Steven Allen is a Director of the company. WOOD, David John is a Director of the company. Secretary HARMON, Bonnie has been resigned. Secretary WADE, John Leonard has been resigned. Secretary ENTERPRISE ADMINISTRATION LIMITED 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 LITTMODEN, Christopher 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
HARRIS, Steven Allen
Appointed Date: 29 May 2013
64 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: 11 April 2012
Secretary
WADE, John Leonard
Resigned: 02 August 2010
Appointed Date: 01 July 2009
Secretary
ENTERPRISE ADMINISTRATION LIMITED
Resigned: 08 December 2009
Appointed Date: 26 November 2008
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: 26 November 2008
59 years old
Director
HARMON, David William
Resigned: 27 August 2014
Appointed Date: 26 November 2008
58 years old
Director
JACKSON, Robert Ward
Resigned: 23 April 2012
Appointed Date: 01 July 2009
69 years old
Director
LITTMODEN, Christopher
Resigned: 02 August 2010
Appointed Date: 01 July 2009
82 years old
Director
NITHTHYANANTHAN, Kannan
Resigned: 23 April 2012
Appointed Date: 19 August 2010
53 years old

Persons With Significant Control

Rockridge Investments Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

VIT SECURITY GROUP LIMITED Events

09 Dec 2016
Confirmation statement made on 26 November 2016 with updates
06 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2016
Second filing of a statement of capital following an allotment of shares on 6 March 2015
  • GBP 9,422.26
16 Nov 2016
Statement of capital following an allotment of shares on 2 September 2015
  • GBP 508,362.26
16 Nov 2016
Statement of capital following an allotment of shares on 6 March 2016
  • GBP 9,422.26
  • ANNOTATION Clarification a second filed SH01 was registered on 30/11/2016
...
... and 70 more events
16 Apr 2009
Ad 25/02/09\gbp si [email protected]=795\gbp ic 805/1600\
16 Apr 2009
Particulars of contract relating to shares
16 Apr 2009
Ad 25/02/09\gbp si [email protected]=795\gbp ic 10/805\
28 Feb 2009
Accounting reference date shortened from 30/11/2009 to 31/03/2009
26 Nov 2008
Incorporation

VIT SECURITY GROUP LIMITED Charges

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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