VITEC LTD - DUNFERMLINE


Company Profile Company Filings

Overview

VITEC LTD is a Private Limited Company from DUNFERMLINE SCOTLAND and has the status: Active.
VITEC LTD was incorporated 22 years ago on 14/11/2001 and has the registered number: SC225313. The accounts status is GROUP and accounts are next due on 30/09/2024.

VITEC LTD - DUNFERMLINE

This company is listed in the following categories:
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ST DAVIDS HOUSE ST. DAVIDS BUSINESS PARK
DUNFERMLINE
KY11 9NB
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
EXTERITY LIMITED (until 04/05/2022)

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH MCCOLGAN Secretary 2023-10-26 CURRENT
NICOLAS QUESNE Nov 1975 French Director 2021-03-31 CURRENT
COLIN FARQUHAR Sep 1966 British Director 2001-11-14 CURRENT
ERIC WETZEL Sep 1993 French Director 2021-03-31 CURRENT
DOMINIQUE PINET May 1961 French Director 2021-03-31 CURRENT
PHILIPPE WETZEL Jan 1960 French Director 2021-03-31 CURRENT
MARINE WETZEL Jul 1992 French Director 2021-03-31 CURRENT
CAROLINE WETZEL Apr 1996 French Director 2021-03-31 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Secretary 2001-11-14 UNTIL 2001-11-14 RESIGNED
MR MARK STEPHEN HOGARTH Apr 1974 British Director 2014-08-01 UNTIL 2021-03-31 RESIGNED
DAVID OWEN THOMAS Jul 1944 British Director 2004-06-11 UNTIL 2017-11-20 RESIGNED
COLIN FARQUHAR Sep 1966 British Secretary 2001-11-14 UNTIL 2004-06-21 RESIGNED
SIMON ROBERT ALEXANDER ROSS Feb 1969 British Secretary 2004-06-21 UNTIL 2023-10-26 RESIGNED
MICHAEL JAMES ALLAN Nov 1962 British Director 2002-04-05 UNTIL 2021-03-31 RESIGNED
MR IAN FERGUSON Oct 1960 British Director 2002-04-05 UNTIL 2002-08-12 RESIGNED
HELEN FARQUHAR Dec 1967 British Director 2001-11-14 UNTIL 2002-04-05 RESIGNED
CHRISTOPHER DAVID CORFIELD Dec 1960 British Director 2004-02-12 UNTIL 2011-03-14 RESIGNED
MR HUGH JOHN PATRICK STEWART Jun 1953 British Director 2014-06-01 UNTIL 2021-03-31 RESIGNED
SIMON ROBERT ALEXANDER ROSS Feb 1969 British Director 2004-06-21 UNTIL 2021-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Philippe Wetzel 2021-03-31 1/1960 Chatillon   Ownership of shares 75 to 100 percent as firm
Shackleton Secondaries 3 Lp (Sl016534) 2016-04-28 - 2021-03-31 Edinburgh   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
VITEC_LTD_(PREVIOUSLY_KNO - Accounts 2023-05-19 31-12-2022 £3,116,227 Cash
EXTERITY_LIMITED - Accounts 2022-02-16 31-12-2021 £4,336,705 Cash £7,364,466 equity
EXTERITY_LIMITED - Accounts 2021-03-31 31-12-2020 £3,875,878 Cash £5,517,619 equity
EXTERITY_LIMITED - Accounts 2020-07-21 31-12-2019 £2,422,756 Cash £5,103,824 equity

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