VITESSE LIMITED - SWANLEY


Company Profile Company Filings

Overview

VITESSE LIMITED is a Private Limited Company from SWANLEY UNITED KINGDOM and has the status: Active.
VITESSE LIMITED was incorporated 24 years ago on 08/11/1999 and has the registered number: 03873327. The accounts status is SMALL and accounts are next due on 31/03/2024.

VITESSE LIMITED - SWANLEY

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

UNIT 5 WHITE OAK SQUARE
SWANLEY
KENT
BR8 7AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD ANDREW PARNCUTT Jan 1973 British Director 2014-04-30 CURRENT
MR CHARLES PATRICK MATHER Mar 1963 British Director 1999-11-08 CURRENT
MR CHRISTOPHER HANCOCK Secretary 2014-04-30 CURRENT
BHARDWAJ CORPORATE SERVICES LIMITED Corporate Nominee Director 1999-11-08 UNTIL 1999-11-08 RESIGNED
BARBARA LYLE Feb 1963 Director 2002-01-25 UNTIL 2014-04-30 RESIGNED
TOBY JAMES CARSON PARKER Apr 1955 English Secretary 1999-11-08 UNTIL 2000-04-12 RESIGNED
MINE MCKENZIE Secretary 2000-04-12 UNTIL 2001-11-19 RESIGNED
BARBARA LYLE Feb 1963 Secretary 2001-11-19 UNTIL 2014-04-30 RESIGNED
MR ASHOK BHARDWAJ Mar 1951 Secretary 1999-11-08 UNTIL 1999-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles Patrick Mather 2016-11-08 3/1963 Swanley   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LASER LIFE LIMITED SWANLEY UNITED KINGDOM Active DORMANT 18129 - Printing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Vitesse Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-29 30-06-2023 £84,052 Cash £1,785,523 equity
Vitesse Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-01 30-06-2022 £644,235 Cash £1,811,446 equity
Vitesse Plc - Limited company accounts 20.1 2021-12-23 30-06-2021 £966,670 Cash £1,096,654 equity

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