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 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
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)
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 |
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 |