VITEC LTD
Active - Accounts Filed
General Information
NAME
VITEC LTD
COMPANY NUMBER
SC225313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26309 -
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
INCORPORATION DATE
14/11/2001
(23 years and 1 months old)
WEBSITE
www.exterity.com
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/11/2001
04/05/2022
EXTERITY LIMITED
DUNFERMLINE
KY11 9NB
Telephone: 01383828250
TPS: No
St Davids House
St. Davids Business Park
Dunfermline
KY11 9NB
KY11 9NB
Telephone: 828250
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXTERITY LIMITED | Active - Accounts Filed | View Report |
| ACCOMMTEC LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 30/05/2024 | New Accounts filed |
| 30/10/2023 | Simon Robert Alexander Ross (908977455) has left the board |
Credit Risk Overview
Want to learn more about VITEC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VITEC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VITEC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/11/2001 - Present (23 years and 1 months) Secretary: 14/11/2001 - 21/06/2004 (2 years and 7 months) Born in Sep 1966 (age: 58) |
Active | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
31/03/2021 - Present (3 years and 8 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2021 - Present (3 years and 8 months) Born in Apr 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2021 - Present (3 years and 8 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2021 - Present (3 years and 8 months) Born in Sep 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXTERITY LIMITED | Active - Accounts Filed | View Report |
| ACCOMMTEC LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 30/05/2024 | New Accounts filed |
| 30/10/2023 | Simon Robert Alexander Ross (908977455) has left the board |
| 30/10/2023 | New Company Secretary Sarah McColgan (931518486) Appointed |
| 11/09/2023 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 18/02/2022 | New Accounts filed |
| 12/09/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Board Member Nicolas Quesne (928195369) Appointed |
| 14/04/2021 | New Board Member Marine Wetzel (928195366) Appointed |
| 14/04/2021 | New Board Member Dominique Pinet (928195068) Appointed |
| 14/04/2021 | New Board Member Philippe Wetzel (928195049) Appointed |
| 14/04/2021 | New Board Member Caroline Wetzel (928195036) Appointed |
| 14/04/2021 | New Board Member Eric Wetzel (928195009) Appointed |
| 02/04/2021 | New Accounts filed |
| 26/01/2021 | Change in Reg. Office |
| 19/09/2020 | New Confirmation Statement filed |
| 23/07/2020 | New Accounts filed |
| 19/09/2019 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 05/05/2018 | New Accounts filed |
| 26/02/2018 | David Owen Thomas (900064256) has left the board |
| 20/11/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 30/07/2016 | New Accounts filed |
| 27/11/2015 | New Annual Return filed |
| 18/06/2015 | Change in Reg. Office |
| 18/06/2015 | New Accounts filed |
| 14/12/2014 | New Annual Return filed |
| 09/12/2014 | New Board Member Mark Stephen Hogarth (909305548) Appointed |
| 09/12/2014 | New Accounts filed |
| 18/07/2014 | New Board Member Hugh John Patrick Stewart (900414497) Appointed |
| 05/12/2013 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 10/01/2013 | New Annual Return filed |
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