VITECH SYSTEMS UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7JG

Company number 04658153
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address CIVVALS, 50 SEYMOUR STREET, LONDON, W1H 7JG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1,000 . The most likely internet sites of VITECH SYSTEMS UK LIMITED are www.vitechsystemsuk.co.uk, and www.vitech-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Vitech Systems Uk Limited is a Private Limited Company. The company registration number is 04658153. Vitech Systems Uk Limited has been working since 06 February 2003. The present status of the company is Active. The registered address of Vitech Systems Uk Limited is Civvals 50 Seymour Street London W1h 7jg. . VITIELLO, Jamie is a Secretary of the company. VITIELLO, Frank is a Director of the company. VITIELLO, Jamie is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
VITIELLO, Jamie
Appointed Date: 06 February 2003

Director
VITIELLO, Frank
Appointed Date: 06 February 2003
57 years old

Director
VITIELLO, Jamie
Appointed Date: 06 February 2003
54 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003

Persons With Significant Control

Mr Frank Vitiello
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VITECH SYSTEMS UK LIMITED Events

17 Feb 2017
Confirmation statement made on 6 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,000

21 Dec 2015
Total exemption small company accounts made up to 31 December 2014
06 Mar 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1,000

...
... and 31 more events
13 Mar 2003
Accounting reference date shortened from 29/02/04 to 31/12/03
06 Mar 2003
Secretary resigned
06 Mar 2003
Director resigned
03 Mar 2003
Registered office changed on 03/03/03 from: marble arch house 66-68 seymour street london W1H 5AF
06 Feb 2003
Incorporation