Vitech Systems Uk Limited. Head office in London. Check Director.

Vitech Systems Uk Limited, London

Vitech Systems Uk Limited is a private limited company. Located at 50 Seymour Street, London W1H 7JG, the aforementioned 21 years old company was incorporated on 2003-02-06 and is officially classified as "business and domestic software development" (SIC code: 62012).
2 directors can be found in this enterprise: David B. (appointed on 15 February 2023), Ian F. (appointed on 15 February 2023).

About
Name: Vitech Systems Uk Limited
Number: 04658153
Incorporation date: 2003-02-06
End of financial year: 31 December


Address:	50 Seymour Street London W1H 7JG
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

David B.

16 July 2023

Nature of control:	right to appoint and remove directors

Frank V.

6 April 2016 - 15 July 2023

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	9,458	3,882	3,773	41,397	196,844	242,611	241,904	265,994
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,000	1,000	1,000	1,000	-14,542	-23,547	-27,084	-2,311,993	137,178	174,836	208,955	244,904

The date for Vitech Systems Uk Limited confirmation statement filing is 2024-02-20. The most current confirmation statement was sent on 2023-02-06. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House. Frank V. that has substantial control or influence.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, July 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, July 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 14th, June 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 3rd, November 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 16th, December 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 16th, May 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 11th, September 2018 \| accounts	Free Download (7 pages)
AAMD	Data of amended total exemption small company accounts made up to 2014/12/31 filed on: 8th, March 2018 \| accounts	Free Download
AAMD	Data of amended total exemption small company accounts made up to 2009/12/31 filed on: 8th, March 2018 \| accounts	Free Download
AAMD	Data of amended total exemption small company accounts made up to 2010/12/31 filed on: 8th, March 2018 \| accounts	Free Download
AAMD	Data of amended total exemption small company accounts made up to 2012/12/31 filed on: 8th, March 2018 \| accounts	Free Download
AAMD	Data of amended total exemption small company accounts made up to 2011/12/31 filed on: 8th, March 2018 \| accounts	Free Download
AAMD	Data of amended total exemption small company accounts made up to 2013/12/31 filed on: 8th, March 2018 \| accounts	Free Download
AAMD	Data of amended total exemption small company accounts made up to 2015/12/31 filed on: 8th, March 2018 \| accounts	Free Download
AAMD	Data of amended total exemption small company accounts made up to 2008/12/31 filed on: 8th, March 2018 \| accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 9th, February 2018 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/02/06 with full list of members filed on: 9th, February 2016 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/02/09 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 21st, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/02/06 with full list of members filed on: 6th, March 2015 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/03/06 capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 10th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/02/06 with full list of members filed on: 19th, March 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 23rd, September 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/02/06 with full list of members filed on: 14th, March 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 10th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/02/06 with full list of members filed on: 16th, February 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 24th, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/02/06 with full list of members filed on: 9th, February 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 10th, September 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/02/06 with full list of members filed on: 8th, February 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 28th, October 2009 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 14th, April 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to 2009/04/14 with shareholders record filed on: 14th, April 2009 \| annual return	Free Download (4 pages)
363a	Annual return up to 2008/02/28 with shareholders record filed on: 28th, February 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 26th, October 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 26th, October 2007 \| accounts	Free Download (1 page)
363s	Annual return up to 2007/03/25 with shareholders record filed on: 25th, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/03/25 with shareholders record filed on: 25th, March 2007 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 27th, February 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 27th, February 2007 \| accounts	Free Download (1 page)
363s	Annual return up to 2006/03/31 with shareholders record filed on: 31st, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/03/31 with shareholders record filed on: 31st, March 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 21st, March 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 21st, March 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 2005/03/08 with shareholders record filed on: 8th, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/03/08 with shareholders record filed on: 8th, March 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 2nd, February 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 2nd, February 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 2004/04/08 with shareholders record filed on: 8th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/04/08 with shareholders record filed on: 8th, April 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 13th, March 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 13th, March 2003 \| accounts	Free Download (1 page)

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