VITECH SYSTEMS LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN2 3GP
Company number 06673720
Status Active
Incorporation Date 15 August 2008
Company Type Private Limited Company
Address UNIT 3 DECIMUS PARK, KINGSTANDING WAY, TUNBRIDGE WELLS, KENT, TN2 3GP
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registration of charge 066737200003, created on 20 February 2017; Registration of charge 066737200002, created on 22 November 2016. The most likely internet sites of VITECH SYSTEMS LIMITED are www.vitechsystems.co.uk, and www.vitech-systems.co.uk. The predicted number of employees is 30 to 40. The company’s age is seventeen years and six months. Vitech Systems Limited is a Private Limited Company. The company registration number is 06673720. Vitech Systems Limited has been working since 15 August 2008. The present status of the company is Active. The registered address of Vitech Systems Limited is Unit 3 Decimus Park Kingstanding Way Tunbridge Wells Kent Tn2 3gp. The company`s financial liabilities are £827.31k. It is £32.45k against last year. The cash in hand is £237.48k. It is £-75.15k against last year. And the total assets are £1177.68k, which is £155.61k against last year. PALMER, Nicholas Jason is a Secretary of the company. PALMER, Emma Jane is a Director of the company. PALMER, Nicholas Jason is a Director of the company. Secretary JPCORS LIMITED has been resigned. Director JPCORD LIMITED has been resigned. The company operates in "Security systems service activities".


vitech systems Key Finiance

LIABILITIES £827.31k
+4%
CASH £237.48k
-25%
TOTAL ASSETS £1177.68k
+15%
All Financial Figures

Current Directors

Secretary
PALMER, Nicholas Jason
Appointed Date: 16 August 2008
Director
PALMER, Emma Jane
Appointed Date: 15 September 2010
55 years old
Director
PALMER, Nicholas Jason
Appointed Date: 16 August 2008
56 years old

Resigned Directors

Secretary
JPCORS LIMITED
Resigned: 15 August 2008
Appointed Date: 15 August 2008
Director
JPCORD LIMITED
Resigned: 15 August 2008
Appointed Date: 15 August 2008

Persons With Significant Control

Mr Nicholas Jason Palmer
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Emma Jane Palmer
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VITECH SYSTEMS LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 31 July 2016
20 Feb 2017
Registration of charge 066737200003, created on 20 February 2017
24 Nov 2016
Registration of charge 066737200002, created on 22 November 2016
21 Oct 2016
Confirmation statement made on 15 August 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 15 more events
10 Sep 2009
Return made up to 15/08/09; full list of members
23 Sep 2008
Director and secretary appointed nicholas jason palmer
20 Aug 2008
Appointment terminated director jpcord LIMITED
20 Aug 2008
Appointment terminated secretary jpcors LIMITED
15 Aug 2008
Incorporation

VITECH SYSTEMS LIMITED Charges

20 February 2017
Charge code 0667 3720 0003
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 43A little mount sion…
22 November 2016
Charge code 0667 3720 0002
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
10 November 2010
Legal charge
Delivered: 19 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 224 coast road pevensey bay pevensey t/no. P130137.

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