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VITESSE ELECTRONIC SYSTEMS LTD.

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

This company is commonly known as Vitesse Electronic Systems Ltd.. The company was founded 21 years ago and was given the registration number 04496130. The firm's registered office is in RUGBY. You can find them at 8 Main Street, Bilton, Rugby, Warwickshire. This company's SIC code is 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines.

Company Information

Name:VITESSE ELECTRONIC SYSTEMS LTD.
Company Number:04496130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines

Office Address & Contact

Registered Address:8 Main Street, Bilton, Rugby, Warwickshire, England, CV22 7NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
108 Lindisfarne, Glascote Tamworth, Birmingham, B77 2QW

Secretary26 July 2002Active
108 Lindisfarne, Glascote Tamworth, Birmingham, B77 2QW

Director26 July 2002Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary26 July 2002Active

People with Significant Control

Mr Ronald Gibson
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:8, Main Street, Rugby, England, CV22 7NB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Helen Roberts
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:8, Main Street, Rugby, England, CV22 7NB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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