Vitec Global Limited

Active06061099 Private limited company
Incorporated
22 January 2007 (19 years)
Industry
Environmental consulting activities (74901)
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
South West
Address
Treravel House
C/o House Management Group
Padstow
PL28 8LB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2017
British
Born June 1978 (48)
Director · Appointed 23 May 2017
British
Born April 1975 (51)
Director · Appointed 23 May 2017
British
Born January 1963 (63)
Officer history (15 former)
1 July 2020
Resigned Perkins, Scott James as Director
1 May 2020
Appointed Perkins, Scott James as Director
1 December 2017
Resigned Perkins, Scott James as Director
23 May 2017
Resigned Murray Willis, Robert Earnshaw as Director
23 May 2017
Appointed Tudor, Hugo Richard as Director
23 May 2017
Appointed Perkins, Scott James as Director
23 May 2017
Appointed Pegg, Benjamin as Director
23 May 2017
Appointed Landers, Stephane as Director
23 May 2017
Resigned Colvile, Henry Alexander as Secretary
23 May 2017
Resigned Colvile, Jonathan Charles as Director
14 March 2017
Appointed Murray Willis, Robert Earnshaw as Director
30 November 2016
Appointed Colvile, Henry Alexander as Secretary
30 November 2016
Resigned C H Registrars Limited as Corporate Secretary
17 October 2016
Resigned Perkins, Scott James as Director
12 November 2015
Resigned Luke, Paul Clifford as Director
17 December 2013
Appointed Colvile, Jonathan Charles as Director
1 January 2013
Resigned Pegg, Benjamin as Director
17 April 2012
Resigned Lomas, Christopher Andrew as Director
13 December 2011
Appointed Luke, Paul Clifford as Director
13 December 2011
4 April 2011
Appointed Lomas, Christopher Andrew as Director
11 May 2009
Resigned Crook, William Charles as Director
21 November 2008
Resigned Frost, Alistair Stuart as Director
6 February 2007
Appointed Crook, William Charles as Director
6 February 2007
Appointed Chadwick, Timothy John Mackenzie as Director
6 February 2007
Appointed Pegg, Benjamin as Director
6 February 2007
Appointed Frost, Alistair Stuart as Director
5 February 2007
Appointed Perkins, Scott James as Director
5 February 2007
Resigned Rickman, Bryan Colin as Director
5 February 2007
Resigned Sethi, Nishi as Director
22 January 2007
Appointed Sethi, Nishi as Director
22 January 2007
Appointed C H Registrars Limited as Corporate Secretary
22 January 2007
Appointed Rickman, Bryan Colin as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
23 May 2017
Ceased Jonathan Charles Colvile — Has significant influence or control

Financials

Net Assets
£4,077
Debt Ratio
0%

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £195 £3,087 £45,440 £45,440 £45,440 £4,077
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0
Current Assets£4,077£45,440£45,440£45,440£3,087£195
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0
Net Current Assets£4,077£45,440£45,440£45,440£3,087£195
Net Assets£4,077£45,440£45,440£45,440£3,087£195
Shareholder Funds£4,077£45,440£45,440£45,440£3,087£195

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2025Micro company accounts31 July 2024
24 March 2025Confirmation statement with no updates18 March 2025
30 April 2024Micro company accounts31 July 2023
27 March 2024Registered office address changed
27 March 2024Confirmation statement with no updates23 March 2024
Show all recent filings

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