Address

VITEC GROUP HOLDINGS LIMITED
BRIDGE HOUSE
HERON SQUARE
RICHMOND
UNITED KINGDOM
TW9 1EN

phone: 020 7269 7191
phone: 020 8332 4600
fax: 020 8948 8277
web:

Activities of head offices

Legal Information

Company Registration No.: 03800708
Incorporation Date: 5 Jul 1999
15 Years old
Financial Year End: 31 Dec
Capital: £2.00
on 4 Sep 2013
Company Accounts:
For period ending:
31 Dec 2012
Filed on:
28 Aug 2013
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Company Return - Directors & Shareholder Information:
As at:
1 Sep 2013
Filed on:
4 Sep 2013
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Information checked: 1 Jul 2014 - Refresh Now!

Map

Recently Filed Documents67 available

Directors and Secretaries

Jonathan Bolton
2 Mar 2011 ⇒ Present ( 3 Years ) Company Secretary
Jonathan Bolton
29 Oct 2008 ⇒ Present ( 5 Years ) Director
Martin Green
4 Feb 2011 ⇒ Present ( 3 Years ) Director
Paul Hayes
13 Jun 2011 ⇒ Present ( 3 Years ) Director

Previous Company Names

GAG106 LIMITED
Changed 5 Oct 1999

Previous Addresses

ONE WHEATFIELD WAY
KINGSTON UPON THAMES
SURREY
KT1 2TU
Changed 13 Dec 2011
73 WESTERN WAY
BURY ST EDMUNDS
SUFFOLK
IP33 3TB
Changed 10 Dec 2009
80 GUILDHALL STREET
BURY ST. EDMUNDS
SUFFOLK IP33 1QB
Changed 9 Aug 1999

Unclaimed Domain Names for this Company's Website

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www.vitecgroupholdings.co.uk Register at GoDaddy for £2.99
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www.vitecgroup.holdings Register at GoDaddy for £44.99
www.vitecgroupholdings.org.uk Register at GoDaddy for £6.39
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Company Annual Accounts

Next annual accounts are due on: 30 Sep 2014
Given past performance
we expect these to be submitted around:
21 Aug 2014
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 28 Aug 2013 8
31 Dec 2011 25 Sep 2012 9
31 Dec 2010 30 Aug 2011 8
31 Dec 2009 13 Aug 2010 8
31 Dec 2008 7 Oct 2009 10
31 Dec 2007 30 Oct 2008 10
31 Dec 2006 3 Oct 2007 10
31 Dec 2005 11 Jul 2006 7
31 Dec 2004 5 Jul 2005 7
31 Dec 2003 28 Sep 2004 9
31 Dec 2002 31 Oct 2003 10
31 Dec 2001 25 Mar 2002 3
31 Dec 2000 10 May 2001 5

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Official AccountsLatest Annual accounts for year ending 31 Dec 12

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67 official company documents available

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