VITECH SYSTEMS UK LIMITED
50 SEYMOUR STREET, LONDON W1H 7JG- Active
- Private Limited Company
- Company No. 04658153
- Last Updated: 01 Mar 2024
Company Profile
VITECH SYSTEMS UK LIMITED was incorporated on Thursday, February 6, 2003 as a Private Limited Company with registered address in LONDON. VITECH SYSTEMS UK LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 21 years 7 months and 16 days.
| Name | VITECH SYSTEMS UK LIMITED |
|---|---|
| Company number | 04658153 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Thomas Burns Nationality: American |
Dates: Sunday, July 16, 2023 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Frank Vitiello Nationality: American |
Dates: Wednesday, April 6, 2016 - Saturday, July 15, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 March 2017 |
| Last confirmation statement dated | 06 February 2016 |
Mortgages
No mortgages have been registered against VITECH SYSTEMS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VITECH SYSTEMS UK LIMITED | 06 Feb 2003 |