Vitec Air Systems Limited

Active06078801 Private limited company
Incorporated
1 February 2007 (19 years)
Industry
Dormant Company (99999)
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
6 April 2027
Last conf. stmt
23 March 2026

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 (13 former)
23 May 2017
Resigned Murray Willis, Robert Earnshaw as Director
23 May 2017
Appointed Landers, Stephane as Director
23 May 2017
Appointed Tudor, Hugo Richard as Director
23 May 2017
Resigned Colvile, Henry Alexander as Secretary
23 May 2017
Resigned Colvile, Jonathan Charles as Director
23 May 2017
Appointed Pegg, Benjamin as Director
25 April 2017
Appointed Colvile, Henry Alexander as Secretary
24 April 2017
Appointed Colvile, Jonathan Charles as Director
24 April 2017
Appointed Murray Willis, Robert Earnshaw as Director
24 April 2017
Resigned Perkins, Scott James as Director
20 April 2017
Resigned C H Registrars Limited as Corporate Secretary
12 November 2015
Resigned Luke, Paul Clifford as Director
31 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
Appointed Pegg, Benjamin as Director
21 November 2008
Appointed Perkins, Scott James as Director
21 November 2008
Appointed Chadwick, Timothy John Mackenzie as Director
21 November 2008
Resigned Frost, Alistair Stuart as Director
21 November 2008
Appointed Crook, William Charles as Director
6 February 2007
Appointed Frost, Alistair Stuart as Director
6 February 2007
Resigned Rickman, Bryan Colin as Director
6 February 2007
Resigned Sethi, Nishi as Director
1 February 2007
Appointed Rickman, Bryan Colin as Director
1 February 2007
Appointed Sethi, Nishi as Director
1 February 2007
Appointed C H Registrars Limited as Corporate Secretary

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 — Right to appoint and remove directors

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
(£1.0M) (£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £895,447 (£895,447) (£895,447) (£895,447) £895,447 £895,447 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£195£195£195£195£195£195
Creditors (< 1 year)£896,817£896,817£896,817£896,817£896,817£896,817
Creditors (> 1 year)£0£0
Net Current Assets£895,447£895,447(£895,447)(£895,447)(£895,447)£895,447
Net Assets£0£895,447£895,447(£895,447)(£895,447)(£895,447)£895,447
Shareholder Funds£0£895,447£895,447(£895,447)(£895,447)(£895,447)£895,447

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Accounts for a dormant company31 July 2025
1 April 2026Confirmation statement with no updates23 March 2026
24 March 2025Confirmation statement with no updates23 March 2025
24 March 2025Micro company accounts31 July 2024
26 April 2024Micro company accounts31 July 2023
Show all recent filings

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