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Vitreus Systems Limited, WC1H 9BQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VITREUS SYSTEMS LIMITED

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

This company is commonly known as Vitreus Systems Limited. The company was founded 10 years ago and was given the registration number 08798392. The firm's registered office is in LONDON. You can find them at Lower Ground Floor Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VITREUS SYSTEMS LIMITED
Company Number:08798392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Lower Ground Floor Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lower Ground Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Director27 March 2017Active
Lower Ground Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Secretary27 March 2017Active
97, Star Street, London, England, W2 1QF

Secretary12 September 2014Active
Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ

Secretary01 February 2015Active
Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ

Director01 February 2015Active
Hurlingham Studios, Ranelagh Gardens, London, United Kingdom, SW6 3PA

Director02 December 2013Active

People with Significant Control

Miss Elżbieta Znojkiewicz
Notified on:01 January 2019
Status:Active
Date of birth:February 1982
Nationality:Polish
Address:Lower Ground Floor, Lynton House, London, WC1H 9BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Keith Langdale Bowman
Notified on:06 April 2016
Status:Active
Date of birth:June 1936
Nationality:British
Address:Lower Ground Floor, Lynton House, London, WC1H 9BQ
Nature of control:
  • Significant influence or control

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
2023-12-05Confirmation statement

Confirmation statement with no updates.

Download
2023-08-08Accounts

Accounts with accounts type dormant.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

Download
2022-09-21Accounts

Accounts with accounts type dormant.

Download
2021-12-01Officers

Termination secretary company with name termination date.

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2021-12-01Persons with significant control

Cessation of a person with significant control.

Download
2021-12-01Confirmation statement

Confirmation statement with no updates.

Download
2021-06-24Accounts

Accounts with accounts type dormant.

Download
2020-12-24Accounts

Accounts with accounts type dormant.

Download
2020-12-14Confirmation statement

Confirmation statement with no updates.

Download
2019-12-06Confirmation statement

Confirmation statement with no updates.

Download
2019-12-06Persons with significant control

Notification of a person with significant control.

Download
2019-08-12Accounts

Accounts with accounts type dormant.

Download
2019-01-07Confirmation statement

Confirmation statement with no updates.

Download
2018-08-06Accounts

Accounts with accounts type dormant.

Download
2017-12-01Confirmation statement

Confirmation statement with updates.

Download
2017-10-18Accounts

Accounts with accounts type dormant.

Download
2017-06-01Officers

Termination secretary company with name termination date.

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2017-06-01Officers

Appoint person secretary company with name date.

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2017-06-01Officers

Termination director company with name termination date.

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2017-04-03Officers

Appoint person director company with name date.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-11-02Accounts

Accounts with accounts type dormant.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Address

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

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