Website & contact details
- Group website
- The site of this company’s group or brand.
Vitec Ltd
- Incorporated
- 14 November 2001 (24 years)
- Previously known as
- Exterity Limited (until 4 May 2022)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309)
- Directors
- Dominique PinetNicolas Bernard Louis QuesneCaroline Charlotte Audrey Wetzel
- Owned by
- Philippe Wetzel
- Accounts type
- Group
- Region
- Scotland
- Address
- St Davids House St. Davids Business ParkDalgety BayDunfermlineKY11 9NB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 8 active
Officer details are public data from the Companies House register.
Mccolgan, Sarah
Secretary · Appointed 26 October 2023
Pinet, Dominique
Director · Appointed 31 March 2021
French
Born May 1961 (65)
Quesne, Nicolas Bernard Louis
Director · Appointed 31 March 2021
French
Born November 1975
Wetzel, Caroline Charlotte Audrey
Director · Appointed 31 March 2021
French
Born April 1996 (30)
Wetzel, Eric Paul Claude
Director · Appointed 31 March 2021
French
Born September 1993 (33)
Wetzel, Marine Nicole Monique
Director · Appointed 31 March 2021
French
Born July 1992 (34)
Wetzel, Philippe
Director · Appointed 31 March 2021
French
Born January 1960 (66)
British
Born September 1966 (60)
Officer history (11 former)
26 October 2023
Appointed Mccolgan, Sarah as Secretary
26 October 2023
Resigned Ross, Simon Robert Alexander as Secretary
31 March 2021
Appointed Wetzel, Marine Nicole Monique as Director
31 March 2021
Appointed Pinet, Dominique as Director
31 March 2021
Appointed Wetzel, Eric Paul Claude as Director
31 March 2021
Appointed Quesne, Nicolas Bernard Louis as Director
31 March 2021
Appointed Wetzel, Philippe as Director
31 March 2021
31 March 2021
Appointed Wetzel, Caroline Charlotte Audrey as Director
31 March 2021
31 March 2021
Resigned Ross, Simon Robert Alexander as Director
31 March 2021
20 November 2017
1 August 2014
1 June 2014
14 March 2011
Resigned Corfield, Christopher David as Director
21 June 2004
Appointed Ross, Simon Robert Alexander as Director
21 June 2004
Appointed Ross, Simon Robert Alexander as Secretary
21 June 2004
11 June 2004
12 February 2004
Appointed Corfield, Christopher David as Director
12 August 2002
Resigned Ferguson, Ian as Director
5 April 2002
5 April 2002
Appointed Ferguson, Ian as Director
5 April 2002
Resigned Farquhar, Helen as Director
14 November 2001
14 November 2001
14 November 2001
Appointed Farquhar, Helen as Director
14 November 2001
14 November 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Philippe Wetzel
Individual · Notified 31 March 2021
Owns 75–100% of shares (as a firm)
French
Born January 1960 (66)
Holdings 1
Companies where Vitec Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
31 March 2021
Ceased Shackleton Secondaries 3 LP (SL016534) — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,864,776
- Cash
- £3,660,681
- Profit
- £2,290,184
- Employees
- 76
- Current Ratio
- 3.9x
- Return on Equity
- 29%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £215,658 | £199,491 | £203,036 | £112,870 | £213,398 | £369,380 |
| Current Assets | £13,306,588 | £10,199,919 | £10,285,359 | £7,739,262 | £9,137,251 | |
| Debtors | £5,822,463 | £6,448,972 | £4,308,763 | £4,611,783 | £3,079,402 | £6,169,996 |
| Cash | £3,660,681 | £1,551,684 | £3,116,227 | £4,336,705 | £3,875,878 | £2,422,756 |
| Creditors (< 1 year) | £3,388,187 | £3,037,438 | £2,530,456 | £2,278,024 | £1,929,444 | £3,781,071 |
| Creditors (> 1 year) | £453,725 | |||||
| Net Current Assets | £6,665,552 | £5,809,818 | £5,356,180 | |||
| Net Assets | £7,864,776 | £5,574,592 | £7,364,466 | £5,517,619 | £5,103,824 | |
| Shareholder Funds | £7,864,776 | £5,574,592 | £7,364,466 | £5,517,619 | £5,103,824 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 30 September 2025 | Confirmation statement with no updates | 4 September 2025 | ||
| 1 April 2025 | Group of companies' accounts | 31 December 2024 | ||
| 10 October 2024 | Confirmation statement with no updates | 4 September 2024 | ||
| 27 May 2024 | Group of companies' accounts | 31 December 2023 |
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