This company is commonly known as Vitec Imaging Solutions Uk Limited. The company was founded 38 years ago and was given the registration number 01959633. The firm's registered office is in RICHMOND. You can find them at Bridge House, Heron Square, Richmond, . This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | VITEC IMAGING SOLUTIONS UK LIMITED |
|---|---|---|
| Company Number | : | 01959633 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 November 1985 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bridge House, Heron Square, Richmond, TW9 1EN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bridge House, Heron Square, Richmond, United Kingdom, TW9 1EN | Secretary | 04 March 2011 | Active |
| Bridge House, Heron Square, Richmond, United Kingdom, TW9 1EN | Director | 04 March 2011 | Active |
| Bridge House, Heron Square, Richmond, United Kingdom, TW9 1EN | Director | 24 July 2013 | Active |
| Bridge House, Heron Square, Richmond, United Kingdom, TW9 1EN | Director | 04 March 2011 | Active |
| Bridge House, Heron Square, Richmond, United Kingdom, TW9 1EN | Director | 24 July 2013 | Active |
| Bridge House, Heron Square, Richmond, United Kingdom, TW9 1EN | Director | 12 October 2011 | Active |
| Bridge House, Heron Square, Richmond, TW9 1EN | Director | 12 January 2023 | Active |
| Bridge House, Heron Square, Richmond, TW9 1EN | Director | 23 November 2023 | Active |
| The Banky, Shadows Lane, Congerstone, Nuneaton, United Kingdom, CV13 6NF | Secretary | 09 August 2002 | Active |
| The Old Rectory, Congerstone, Nuneaton, CV13 6LZ | Secretary | - | Active |
| 19 The Limes, Ravenstone, Coalville, LE67 2NW | Director | 03 December 1994 | Active |
| One, Wheatfield Way, Kingston Upon Thames, England, KT1 2TU | Director | 04 March 2011 | Active |
| 4 (1f) Great Stuart Street, Edinburgh, EH3 6AW | Director | - | Active |
| 4 The Springs, Kilworth Road, Swinford, LE17 6HP | Director | 28 April 2000 | Active |
| Bridge House, Heron Square, Richmond, United Kingdom, TW9 1EN | Director | 24 July 2013 | Active |
| Bridge House, Heron Square, Richmond, United Kingdom, TW9 1EN | Director | 04 March 2011 | Active |
| Bridge House, Heron Square, Richmond, United Kingdom, TW9 1EN | Director | 13 June 2011 | Active |
| 17, Battery End, Newbury, RG14 6NX | Director | 01 January 2008 | Active |
| The Old Rectory, Congerstone, Nuneaton, CV13 6LZ | Director | - | Active |
| The Old Rectory, Congerstone, Nuneaton, CV13 6LZ | Director | - | Active |
| Bridge House, Heron Square, Richmond, United Kingdom, TW9 1EN | Director | 01 September 1990 | Active |
| 9 High Street, Potterspury, NN12 7PG | Director | 20 January 1997 | Active |
| Bridge House, Heron Square, Richmond, TW9 1EN | Director | 24 April 2017 | Active |
| Bridge House, Heron Square, Richmond, United Kingdom, TW9 1EN | Director | 18 August 2011 | Active |
| 2 Gullane Close, Tytherington, Macclesfield, SK10 2UY | Director | 24 November 2003 | Active |
| Bridge House, Heron Square, Richmond, United Kingdom, TW9 1EN | Director | 18 August 2011 | Active |
| 6 Roundhill Close, Syston, Leicester, LE7 1PP | Director | 01 April 1996 | Active |
| 47 Kings Road, Melton Mowbray, LE13 1QG | Director | 17 July 1992 | Active |
| Videndum Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bridge House, Heron Square, Richmond, England, TW9 1EN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-28 | Officers | Appoint person director company with name date. | Download |
| 2023-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-12 | Officers | Appoint person director company with name date. | Download |
| 2023-01-12 | Officers | Termination director company with name termination date. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-24 | Change of name | Certificate change of name company. | Download |
| 2021-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-20 | Officers | Termination director company with name termination date. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-23 | Officers | Change person director company with change date. | Download |
| 2018-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-25 | Resolution | Resolution. | Download |
| 2018-04-30 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-28 | Resolution | Resolution. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-05-02 | Officers | Appoint person director company with name date. | Download |
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