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VETZ LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vetz Limited. The company was founded 16 years ago and was given the registration number 06658096. The firm's registered office is in LEEDS. You can find them at 3365 Century Way, Thorpe Park, Leeds, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:VETZ LIMITED
Company Number:06658096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2008
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:3365 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Great Queen Street, London, United Kingdom, WC2B 5DG

Secretary08 June 2018Active
3365, Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Director15 September 2010Active
16, Great Queen Street, London, England, WC2B 5DG

Secretary28 July 2008Active
Thorntree, Springholm, Castle Douglas, DG7 3LP

Director28 July 2008Active
Sonnenbergweg 1, Sehnde, Germany,

Director28 July 2008Active
Century House, 29 Clarendon Road, Leeds, LS2 9PG

Director30 November 2010Active
Century House, 29 Clarendon Road, Leeds, LS2 9PG

Director15 September 2010Active

People with Significant Control

Vetz Gmbh
Notified on:12 June 2023
Status:Active
Country of residence:Germany
Address:40, Sattlerstrasse 40, 30916 Isernhagen, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
Heska Corporation
Notified on:03 January 2022
Status:Active
Country of residence:United States
Address:3760, Rocky Mountain Avenue, Loveland, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Dr Ingo Michael Pfeil
Notified on:01 July 2016
Status:Active
Date of birth:February 1960
Nationality:German
Country of residence:England
Address:3365, Century Way, Leeds, England, LS15 8ZB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ingo Fraedrich
Notified on:01 July 2016
Status:Active
Date of birth:August 1964
Nationality:German
Country of residence:England
Address:3365, Century Way, Leeds, England, LS15 8ZB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Fraedrich
Notified on:01 July 2016
Status:Active
Date of birth:December 1968
Nationality:German
Country of residence:England
Address:3365, Century Way, Leeds, England, LS15 8ZB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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