This company is commonly known as Vitec Air Systems Limited. The company was founded 17 years ago and was given the registration number 06078801. The firm's registered office is in LONDON. You can find them at 47 Charles Street, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | VITEC AIR SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 06078801 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 February 2007 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 47 Charles Street, London, England, W1J 5EL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Treravel House, C/O House Management Group, Padstow, England, PL28 8LB | Director | 23 May 2017 | Active |
| Treravel House, C/O House Management Group, Padstow, England, PL28 8LB | Director | 23 May 2017 | Active |
| Treravel House, C/O House Management Group, Padstow, England, PL28 8LB | Director | 23 May 2017 | Active |
| 21, Bluegown Avenue, Leybourne, West Malling, England, ME19 5FN | Secretary | 25 April 2017 | Active |
| 6, New Street Square, London, United Kingdom, EC4A 3LX | Corporate Secretary | 01 February 2007 | Active |
| 8 Clifton House, Hollywood Road, London, SW10 9XA | Director | 21 November 2008 | Active |
| Ivy House, 42 Chapel Street, East Malling, England, ME19 6AP | Director | 24 April 2017 | Active |
| 2 Wilberforce Road, Brighstone, Newport, PO30 4BD | Director | 21 November 2008 | Active |
| 3 St Dunstans Road, Barons Court, London, W6 8RD | Director | 06 February 2007 | Active |
| Unit E11, Voyager Park, Portfield Road, Portsmouth, United Kingdom, PO3 5FL | Director | 04 April 2011 | Active |
| 67, St. James's Avenue, Hampton Hill, Hampton, United Kingdom, TW12 1HL | Director | 13 December 2011 | Active |
| Rectory Wing, Withyham, Hartfield, England, TN7 4BA | Director | 24 April 2017 | Active |
| 58 Yeomans Row, London, SW3 2AH | Director | 21 November 2008 | Active |
| Ivy House Farm Office, Chapel Street, East Malling, West Malling, England, ME19 6AP | Director | 21 November 2008 | Active |
| 17 Brooker Street, Hove, BN3 3YX | Director | 01 February 2007 | Active |
| 3 Upsdell Avenue, London, N13 6JP | Director | 01 February 2007 | Active |
| Mr Jonathan Charles Colvile | ||
| Notified on | : | 27 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 42 Chapel Street, Chapel Street, West Malling, United Kingdom, ME19 6AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-28 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2019-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-17 | Officers | Appoint person director company with name date. | Download |
| 2018-04-16 | Officers | Appoint person director company with name date. | Download |
| 2018-04-16 | Officers | Termination director company with name termination date. | Download |
| 2018-04-16 | Officers | Termination director company with name termination date. | Download |
| 2018-04-16 | Officers | Termination director company with name termination date. | Download |
| 2018-04-16 | Officers | Termination secretary company with name termination date. | Download |
| 2018-04-16 | Officers | Appoint person director company with name date. | Download |
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