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VITEC ENGINEERING SOLUTIONS LIMITED

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

This company is commonly known as Vitec Engineering Solutions Limited. The company was founded 20 years ago and was given the registration number 04945480. The firm's registered office is in CARDIFF. You can find them at 7 Village Way, Tongwynlais, Cardiff, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:VITEC ENGINEERING SOLUTIONS LIMITED
Company Number:04945480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2003
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:7 Village Way, Tongwynlais, Cardiff, CF15 7NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ty Gwyn, Ty Gwyn, Higher End St Athan, Barry, United Kingdom, CF62 4LW

Director13 March 2022Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary28 October 2003Active
16 Tair Erw Road, Birchgrove, Cardiff, CF14 4QZ

Secretary28 October 2003Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director28 October 2003Active
4 Greenfield Court, Pentrebach, Merthyr Tydfil, CF48 4BH

Director28 October 2003Active
16 Tair Erw Road, Birchgrove, Cardiff, CF14 4QZ

Director28 October 2003Active

People with Significant Control

Vitec Webber Lenihan Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:7 Village Way, Tongwynlais, Cardiff, United Kingdom, CF15 7NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-14Gazette

Gazette dissolved voluntary.

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2022-03-29Gazette

Gazette notice voluntary.

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2022-03-16Dissolution

Dissolution application strike off company.

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2022-03-15Officers

Termination director company with name termination date.

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2022-03-15Officers

Termination director company with name termination date.

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2022-03-15Officers

Termination secretary company with name termination date.

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2022-03-15Officers

Appoint person director company with name date.

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2022-02-27Accounts

Accounts with accounts type micro entity.

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2022-02-27Address

Change registered office address company with date old address new address.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-01-15Accounts

Accounts with accounts type micro entity.

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2021-01-15Persons with significant control

Change to a person with significant control.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type micro entity.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type dormant.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-03-10Gazette

Gazette filings brought up to date.

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2018-03-08Confirmation statement

Confirmation statement with updates.

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2018-03-08Accounts

Accounts with accounts type dormant.

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2018-01-16Gazette

Gazette notice compulsory.

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2016-12-19Accounts

Accounts with accounts type dormant.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2015-12-22Accounts

Accounts with accounts type dormant.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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