Vitech Systems Limited. Head office in Tunbridge Wells. Check Director.

Vitech Systems Limited, Tunbridge Wells

Vitech Systems Limited is a private limited company. Located at 43A Little Mount Sion, Tunbridge Wells TN1 1YP, the aforementioned 15 years old enterprise was incorporated on 2008-08-15 and is classified as "security systems service activities" (SIC: 80200).
1 director can be found in this firm: Nicholas P. (appointed on 16 August 2008). Moving on to the secretaries (1 in total), we can name: Nicholas P. (appointed on 16 August 2008).

About
Name: Vitech Systems Limited
Number: 06673720
Incorporation date: 2008-08-15
End of financial year: 31 July


Address:	43a Little Mount Sion Tunbridge Wells TN1 1YP
SIC code:	80200 - Security systems service activities

Company staff

People with significant control

Lms Property Holdings Limited

9 July 2018

Address	43a Little Mount Sion, Tunbridge Wells, TN1 1YP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom Companies Registry
Registration number	10826375
Nature of control:	75,01-100% shares

Nicholas P.

6 April 2016 - 9 July 2018

Nature of control:	75,01-100% shares

Emma P.

6 April 2016 - 10 March 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-07-30	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	332,480	393,809	420,380	858,346	1,022,066	1,022,066	1,177,675	1,242,014	1,327,039	1,089,219	943,126	1,362,696	1,628,053	1,674,678
Fixed Assets	269,538	280,703	286,419	322,060	-	336,245	469,660	965,825	34,959	-	-	-	-	-
Total Assets Less Current Liabilities	302,815	454,366	558,320	930,427	1,131,105	1,137,879	1,296,972	1,480,179	824,949	37,930	6,785	488,855	716,783	897,824
Number Shares Allotted	-	100	100	100	-	100	-	-	-	-	-	-	-	-
Shareholder Funds	208,462	364,891	469,467	831,144	-	1,040,924	-	-	-	-	-	-	-	-
Tangible Fixed Assets	269,538	280,703	286,419	322,060	336,245	336,245	469,660	-	-	-	-	-	-	-

The due date for Vitech Systems Limited confirmation statement filing is 2024-08-01. The previous one was sent on 2023-07-18. The deadline for the next accounts filing is 30 April 2024. Most recent accounts filing was filed for the time period up to 31 July 2022.

3 persons of significant control are indexed in the official register, namely: Lms Property Holdings Limited owns over 3/4 of shares. This corporate PSC can be found at Little Mount Sion, TN1 1YP Tunbridge Wells. Nicholas P. who owns over 3/4 of shares. Emma P. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates July 18, 2023 filed on: 23rd, August 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates July 18, 2023 filed on: 23rd, August 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 18th, April 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates July 18, 2022 filed on: 18th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 11th, February 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates July 18, 2021 filed on: 23rd, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 1st, April 2021 \| accounts	Free Download (8 pages)
PSC05	Change to a person with significant control July 9, 2018 filed on: 29th, March 2021 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control July 9, 2018 filed on: 23rd, March 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control July 9, 2018 filed on: 23rd, March 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates July 18, 2020 filed on: 20th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 24th, March 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates July 18, 2019 filed on: 22nd, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 23rd, January 2019 \| accounts	Free Download (8 pages)
MR04	Statement of satisfaction of charge in full filed on: 9th, August 2018 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 9th, August 2018 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates July 18, 2018 filed on: 18th, July 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates June 5, 2018 filed on: 5th, June 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 28th, April 2018 \| accounts	Free Download (8 pages)
RESOLUTIONS	Securities allotment resolution filed on: 12th, March 2018 \| resolution	Free Download (1 page)
AD01	Registered office address changed from Unit 3 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP to 43a Little Mount Sion Tunbridge Wells TN1 1YP on July 7, 2017 filed on: 7th, July 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates June 8, 2017 filed on: 9th, June 2017 \| confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: March 10, 2017 filed on: 8th, June 2017 \| officers	Free Download (1 page)
CH03	On March 10, 2017 secretary's details were changed filed on: 8th, June 2017 \| officers	Free Download (1 page)
CH01	On March 10, 2017 director's details were changed filed on: 8th, June 2017 \| officers	Free Download (2 pages)
SH03	Report of purchase of own shares filed on: 15th, May 2017 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 1st, March 2017 \| accounts	Free Download (5 pages)
MR01	Registration of charge 066737200003, created on February 20, 2017 filed on: 20th, February 2017 \| mortgage	Free Download (8 pages)
MR01	Registration of charge 066737200002, created on November 22, 2016 filed on: 24th, November 2016 \| mortgage	Free Download (8 pages)
CS01	Confirmation statement with updates August 15, 2016 filed on: 21st, October 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 1st, March 2016 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from August 31, 2015 to July 31, 2015 filed on: 24th, September 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to August 15, 2015 with full list of members filed on: 8th, September 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 8, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 11th, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to August 15, 2014 with full list of members filed on: 18th, September 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 28th, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to August 15, 2013 with full list of members filed on: 24th, September 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 2nd, April 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to August 15, 2012 with full list of members filed on: 20th, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 28th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to August 15, 2011 with full list of members filed on: 18th, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 21st, March 2011 \| accounts	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 19th, November 2010 \| mortgage	Free Download (5 pages)
AP01	On September 15, 2010 new director was appointed. filed on: 15th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to August 15, 2010 with full list of members filed on: 15th, September 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 26th, May 2010 \| accounts	Free Download (3 pages)
363a	Annual return made up to September 10, 2009 filed on: 10th, September 2009 \| annual return	Free Download (3 pages)
288a	On September 23, 2008 Director and secretary appointed filed on: 23rd, September 2008 \| officers	Free Download (2 pages)
288b	On August 20, 2008 Appointment terminated director filed on: 20th, August 2008 \| officers	Free Download (1 page)
288b	On August 20, 2008 Appointment terminated secretary filed on: 20th, August 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, August 2008 \| incorporation	Free Download (18 pages)

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