Vitec Ltd, Dunfermline

Vitec Ltd is a private limited company. Once, it was named Exterity Limited (changed on 2022-05-04). Located at St Davids House St. Davids Business Park, Dalgety Bay, Dunfermline KY11 9NB, the aforementioned 22 years old enterprise was incorporated on 2001-11-14 and is categorised as "manufacture of communication equipment other than telegraph, and telephone apparatus and equipment" (SIC code: 26309).
7 directors can be found in the enterprise: Nicolas Q. (appointed on 31 March 2021), Philippe W. (appointed on 31 March 2021), Marine W. (appointed on 31 March 2021). Among the secretaries (1 in total), we can name: Sarah M. (appointed on 26 October 2023).
About
Name: Vitec Ltd
Number: SC225313
Incorporation date: 2001-11-14
End of financial year: 31 December
 
Address: St Davids House St. Davids Business Park
Dalgety Bay
Dunfermline
KY11 9NB
SIC code: 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Company staff
People with significant control
Philippe W.
31 March 2021
Nature of control: 75,01-100% shares
Shackleton Secondaries 3 Lp (Sl016534)
28 April 2016 - 31 March 2021
Address 41 Charlotte Square, Edinburgh, EH2 4HQ, Scotland
Legal authority Scotland
Legal form Limited Partnership
Country registered Scotland
Place registered Scotland
Registration number Sl016534
Nature of control: 25-50% shares
Financial data
Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 6,703,614 9,137,251 7,739,262 10,285,359 -
Fixed Assets 245,962 369,380 213,398 112,870 -
Total Assets Less Current Liabilities 4,987,750 5,725,560 6,023,216 8,120,205 6,875,504

The date for Vitec Ltd confirmation statement filing is 2024-09-18. The latest confirmation statement was sent on 2023-09-04. The date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Philippe W. that owns over 3/4 of shares. Shackleton Secondaries 3 Lp (Sl016534) owns 1/2 or less of shares. The corporate PSC is located at Charlotte Square, EH2 4HQ Edinburgh.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to 2022-12-31
filed on: 18th, May 2023 | accounts
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