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VITESSE PLC

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

This company is commonly known as Vitesse Plc. The company was founded 24 years ago and was given the registration number 03873327. The firm's registered office is in SIDCUP. You can find them at Nexus House, 2 Cray Road, Sidcup, Kent. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:VITESSE PLC
Company Number:03873327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Nexus House, 2 Cray Road, Sidcup, Kent, England, DA14 5DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG

Secretary30 April 2014Active
Unit 5 White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG

Director08 November 1999Active
Unit 5 White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG

Director30 April 2014Active
47-49 Green Lane, Northwood, HA6 3AE

Secretary08 November 1999Active
5 Ulverscroft Road, London, SE22 9HF

Secretary19 November 2001Active
197 Upland Road, London, SE22 0DG

Secretary12 April 2000Active
Beach House, Duver Road, Seaview, PO34 5AJ

Secretary08 November 1999Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director08 November 1999Active
5 Ulverscroft Road, London, SE22 9HF

Director25 January 2002Active

People with Significant Control

Mr Charles Patrick Mather
Notified on:08 November 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:Unit 5 White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type small.

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2022-11-10Confirmation statement

Confirmation statement with updates.

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2022-02-23Resolution

Resolution.

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2022-02-23Incorporation

Re registration memorandum articles.

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2022-02-23Change of name

Certificate re registration public limited company to private.

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2022-02-23Change of name

Reregistration public to private company.

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2021-12-22Accounts

Accounts with accounts type full.

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2021-11-18Confirmation statement

Confirmation statement with updates.

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2021-06-17Officers

Change person secretary company with change date.

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2021-06-17Address

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

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2021-05-17Accounts

Accounts with accounts type full.

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2020-11-09Confirmation statement

Confirmation statement with updates.

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2019-12-31Accounts

Accounts with accounts type full.

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2019-11-08Confirmation statement

Confirmation statement with updates.

Download
2019-11-01Officers

Change person director company with change date.

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2019-11-01Persons with significant control

Change to a person with significant control.

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2019-10-22Address

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

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2018-12-23Accounts

Accounts with accounts type full.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type full.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2017-01-06Accounts

Accounts with accounts type full.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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