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VITRINE SYSTEMS LIMITED

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

This company is commonly known as Vitrine Systems Limited. The company was founded 29 years ago and was given the registration number 03122168. The firm's registered office is in CAMBERLEY. You can find them at Knoll House, Knoll Road, Camberley, Surrey. This company's SIC code is 43342 - Glazing.

Company Information

Name:VITRINE SYSTEMS LIMITED
Company Number:03122168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Midsommer Cottage, Manningford Bruce, Pewsey, England, SN9 6JB

Director24 October 2009Active
43 Cumberland Way, Wokingham, RG41 3AY

Director04 December 1995Active
2 The Barracks, Hook Road, Greywell, RG25 1BT

Secretary04 December 1995Active
69 High Street, Bagshot, GU19 5AH

Corporate Secretary09 November 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary06 November 1995Active
2 The Barracks, Hook Road, Greywell, RG25 1BT

Director04 December 1995Active
40 Garlichill Road, Epsom Downs, KT18 5UA

Director08 September 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director06 November 1995Active

People with Significant Control

Mr Trevor Norman Phillips
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:Midsommer Cottage, Manningford Bruce, Pewsey, England, SN9 6JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Graham Williams
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:United Kingdom
Address:43 Cumberland Way, Wokingham, United Kingdom, RG41 3AY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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