VYTECH SOLUTIONS LIMITED - KILLINGWORTH


Company Profile Company Filings

Overview

VYTECH SOLUTIONS LIMITED is a Private Limited Company from KILLINGWORTH and has the status: Active.
VYTECH SOLUTIONS LIMITED was incorporated 6 years ago on 27/03/2015 and has the registered number: 09513829. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.

VYTECH SOLUTIONS LIMITED - KILLINGWORTH

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
33120 - Repair of machinery
62012 - Business and domestic software development
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2019 30/09/2021

Registered Office

ALBRECHT HOUSE LOCOMOTION WAY
KILLINGWORTH
TYNE AND WEAR
NE12 5US

This Company Originates in : United Kingdom
Previous trading names include:
SPV123 LIMITED (until 09/10/2015)

Confirmation Statements

Last Statement Next Statement Due
03/12/2020 17/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER ORAM Sep 1976 British Director 2021-02-21 CURRENT
MR. TOBY MARK BRIDGES Mar 1971 British Director 2015-03-27 CURRENT
MR MICHAEL STEWART MILLER Nov 1973 British Director 2015-03-27 UNTIL 2015-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nbt Group Limited 2018-09-14 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Nbt (Group) Ltd 2016-04-06 - 2018-09-14 Killingworth   Newcastle Upon Tyne Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Jon Elwell 2016-04-06 - 2018-09-07 9/1971 Newton Aycliffe   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NBT GROUP LIMITED KILLINGWORTH Active SMALL 46900 - Non-specialised wholesale trade
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ALBRECHT, BRIDGES & CO LIMITED KILLINGWORTH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
OXYGEN SOFTWARE SOLUTIONS LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
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ZSIXF LIMITED LEEDS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
FNA DIGITAL LTD WHITLEY BAY UNITED KINGDOM Active MICRO ENTITY 59112 - Video production activities
INTERNATIONAL SPACE STATION (ISS) HOLDINGS LIMITED PONTELAND UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Vytech Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-03-26 30-06-2019 £3,435 Cash £-401,423 equity
Vytech Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-03-26 30-06-2018 £8,858 Cash £-399,526 equity
Vytech Solutions Limited - Accounts to registrar (filleted) - small 17.3 2017-11-18 30-06-2017 £2,200 Cash £-62,936 equity
Vytech Solutions Limited - Abbreviated accounts 16.3 2016-12-17 30-06-2016 £4,391 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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ALBRECHT, BRIDGES & CO LIMITED KILLINGWORTH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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