Vytech Solutions Limited, Killingworth

Vytech Solutions Limited is a private limited company. Once, it was called Spv123 Limited (changed on 2015-10-09). Registered at Albrecht House Locomotion Way, Camperdown Industrial Estate, Killingworth NE12 5US, the aforementioned 9 years old company was incorporated on 2015-03-27 and is officially categorised as "business and domestic software development" (SIC: 62012), "other information technology service activities" (SIC: 62090), "repair of machinery" (SIC: 33120).
1 director can be found in the business: Toby B. (appointed on 27 March 2015).
About
Name: Vytech Solutions Limited
Number: 09513829
Incorporation date: 2015-03-27
End of financial year: 31 December
 
Address: Albrecht House Locomotion Way
Camperdown Industrial Estate
Killingworth
NE12 5US
SIC code: 62012 - Business and domestic software development
62090 - Other information technology service activities
33120 - Repair of machinery
28990 - Manufacture of other special-purpose machinery n.e.c.
Company staff
People with significant control
Nbt Group Limited
14 September 2018
Address Albrecht House Locomotion Way, Camperdown Industrial Estate, Newcastle Upon Tyne, NE12 5US, United Kingdom
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 00493935
Nature of control: 75,01-100% shares
75,01-100% voting rights
Nbt (Group) Ltd
6 April 2016 - 14 September 2018
Address Albrecht House Locomotion Way, Camperdown Industrial Estate, Killingworth, Newcastle Upon Tyne, NE12 5US, United Kingdom
Legal authority The Companies Act 2006
Legal form Private Limited Company
Nature of control: 50,01-75% shares
50,01-75% voting rights
Jon E.
6 April 2016 - 7 September 2018
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-12-31 2021-12-31 2022-12-31
Current Assets 13,326 179,321 117,660 278,993 145,680 81,210 89,483
Fixed Assets 84,187 93,275 76,107 58,875 246,611 289,018 528,151
Total Assets Less Current Liabilities 4,391 -62,936 -399,526 -401,423 -382,007 -351,853 -344,019
Intangible Fixed Assets 84,187 - - - - - -
Number Shares Allotted 100 - - - - - -
Shareholder Funds 4,391 - - - - - -

The due date for Vytech Solutions Limited confirmation statement filing is 2023-12-17. The most current confirmation statement was filed on 2022-12-03. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Nbt Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Locomotion Way, Camperdown Industrial Estate, NE12 5US Newcastle Upon Tyne. Nbt (Group) Ltd has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Locomotion Way, Camperdown Industrial Estate, NE12 5US Killingworth, Newcastle Upon Tyne. Jon E. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 095138290001, created on Friday 2nd February 2024
filed on: 22nd, February 2024 | mortgage
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