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THE VITEC GROUP PLC.

Learn more about THE VITEC GROUP PLC.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRIDGE HOUSE, HERON SQUARE, RICHMOND, UNITED KINGDOM, TW9 1EN

THE VITEC GROUP PLC. on the map

Company type: Public Limited Company
Company number: 00227691
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.01.30
last member list: 2013.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company THE VITEC GROUP PLC. is a Public Limited Company, registration number 00227691, established in United Kingdom on the 30. January 1928. The company is now active. The company has been in business for 88 years and 10 months. This company used to be called VITEC GROUP PLC, VINTEN GROUP PLC.. The company is based on BRIDGE HOUSE, HERON SQUARE, RICHMOND, UNITED KINGDOM, TW9 1EN. Business of the company THE VITEC GROUP PLC. by SIC and NACE code is "70100 - Activities of head offices". There are 56 company documents available. The most recent document is "16/03/16 STATEMENT OF CAPITAL GBP 8901082.40" from the 2016.03.29. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.07. We do not have any information about the company THE VITEC GROUP PLC. being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

List of company documents:

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Find out more information about THE VITEC GROUP PLC.. Our website makes it possible to view other available documents related to THE VITEC GROUP PLC.. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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16/03/16 STATEMENT OF CAPITAL GBP 8901082.40
Form type: SH01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 8901082.4
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19/02/16 STATEMENT OF CAPITAL GBP 8900920.20
Form type: SH01
Date: 2016.03.17
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19/02/16 STATEMENT OF CAPITAL GBP 8900204.00
Form type: SH01
Date: 2016.03.16
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05/02/16 STATEMENT OF CAPITAL GBP 8900138.00
Form type: SH01
Date: 2016.02.24
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22/01/16 STATEMENT OF CAPITAL GBP 889814.60
Form type: SH01
Date: 2016.02.13
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08/01/16 STATEMENT OF CAPITAL GBP 8899483.20
Form type: SH01
Date: 2016.01.28
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11/12/15 STATEMENT OF CAPITAL GBP 8898872.00
Form type: SH01
Date: 2016.01.13
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10/12/15 STATEMENT OF CAPITAL GBP 8898805.80
Form type: SH01
Date: 2016.01.13
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27/11/15 STATEMENT OF CAPITAL GBP 8898436.80
Form type: SH01
Date: 2016.01.13
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18/11/15 STATEMENT OF CAPITAL GBP 8897939.60
Form type: SH01
Date: 2015.12.03
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11/11/15 STATEMENT OF CAPITAL GBP 8893503.80
Form type: SH01
Date: 2015.11.25
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03/11/15 STATEMENT OF CAPITAL GBP 8890952.80
Form type: SH01
Date: 2015.11.19
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29/09/15 STATEMENT OF CAPITAL GBP 8869948.40
Form type: SH01
Date: 2015.11.05
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DIRECTOR APPOINTED MS CAROLINE AGNES MORGAN THOMSON
Form type: AP01
Date: 2015.11.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CAROLYN FAIRBAIRN
Form type: TM01
Date: 2015.11.02
£2.95
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12/10/15 STATEMENT OF CAPITAL GBP 8877641.20
Form type: SH01
Date: 2015.10.28
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10/07/15 STATEMENT OF CAPITAL GBP 8869428.20
Form type: SH01
Date: 2015.07.30
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01/07/15 STATEMENT OF CAPITAL GBP 8868874.40
Form type: SH01
Date: 2015.07.15
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19/06/15 STATEMENT OF CAPITAL GBP 8868453.40
Form type: SH01
Date: 2015.07.03
£2.95
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07/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.30
£2.95
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08/06/15 STATEMENT OF CAPITAL GBP 8868221.20
Form type: SH01
Date: 2015.06.22
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.06.10
Child documents:
Document type: ANNOTATION
Date: 2015.06.10
Form type: RES13
Document description: NOTICE OF MEETINGS 12/05/2015
Document type: ANNOTATION
Date: 2015.06.10
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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APPOINTMENT TERMINATED, DIRECTOR NIGEL MOORE
Form type: TM01
Date: 2015.05.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.27
£2.95
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06/05/15 STATEMENT OF CAPITAL GBP 8867303.20
Form type: SH01
Date: 2015.05.27
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13/04/15 STATEMENT OF CAPITAL GBP 8866521.00
Form type: SH01
Date: 2015.04.29
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06/03/15 STATEMENT OF CAPITAL GBP 8865686.20
Form type: SH01
Date: 2015.03.27
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04/03/15 STATEMENT OF CAPITAL GBP 8865378.80
Form type: SH01
Date: 2015.03.27
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11/02/15 STATEMENT OF CAPITAL GBP 8865003.80
Form type: SH01
Date: 2015.03.04
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05/01/15 STATEMENT OF CAPITAL GBP 8864594.20
Form type: SH01
Date: 2015.02.18
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19/12/14 STATEMENT OF CAPITAL GBP 8864354.80
Form type: SH01
Date: 2015.01.21
£2.95
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12/12/14 STATEMENT OF CAPITAL GBP 8863512.40
Form type: SH01
Date: 2015.01.16
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11/12/14 STATEMENT OF CAPITAL GBP 8863723
Form type: SH01
Date: 2015.01.16
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10/12/14 STATEMENT OF CAPITAL GBP 8861801.60
Form type: SH01
Date: 2015.01.16
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18/11/14 STATEMENT OF CAPITAL GBP 8861232.60
Form type: SH01
Date: 2014.12.10
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07/11/14 STATEMENT OF CAPITAL GBP 8860600.80
Form type: SH01
Date: 2014.11.18
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24/10/14 STATEMENT OF CAPITAL GBP 8860359.80
Form type: SH01
Date: 2014.11.17
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10/10/14 STATEMENT OF CAPITAL GBP 8859517.40
Form type: SH01
Date: 2014.10.28
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26/09/14 STATEMENT OF CAPITAL GBP 8858109.80
Form type: SH01
Date: 2014.10.14
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04/07/14 STATEMENT OF CAPITAL GBP 8837645.80
Form type: SH01
Date: 2014.07.23
£2.95
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07/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.09
£2.95
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20/05/14 STATEMENT OF CAPITAL GBP 8837621.60
Form type: SH01
Date: 2014.06.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.20
£2.95
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30/04/14 STATEMENT OF CAPITAL GBP 8837386
Form type: SH01
Date: 2014.05.16
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.05.14
Child documents:
Document type: ANNOTATION
Date: 2014.05.14
Form type: RES13
Document description: MAKE MARKET PURCHASES 08/05/2014
Document type: ANNOTATION
Date: 2014.05.14
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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09/04/14 STATEMENT OF CAPITAL GBP 8836490.60
Form type: SH01
Date: 2014.04.29
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10/03/14 STATEMENT OF CAPITAL GBP 8816065
Form type: SH01
Date: 2014.04.01
£2.95
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SECTION 519
Form type: MISC
Date: 2014.03.31
£2.95
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27/02/14 STATEMENT OF CAPITAL GBP 8813203.20
Form type: SH01
Date: 2014.03.17
£2.95
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03/02/14 STATEMENT OF CAPITAL GBP 8813119.40
Form type: SH01
Date: 2014.02.14
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24/01/14 STATEMENT OF CAPITAL GBP 8813043.20
Form type: SH01
Date: 2014.02.11
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15/01/14 STATEMENT OF CAPITAL GBP 8812798.20
Form type: SH01
Date: 2014.01.29
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10/01/14 STATEMENT OF CAPITAL GBP 8812607
Form type: SH01
Date: 2014.01.29
£2.95
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13/12/13 STATEMENT OF CAPITAL GBP 8812123.60
Form type: SH01
Date: 2014.01.16
£2.95
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02/01/14 STATEMENT OF CAPITAL GBP 8812576.20
Form type: SH01
Date: 2014.01.16
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03/12/13 STATEMENT OF CAPITAL GBP 8812123.60
Form type: SH01
Date: 2013.12.20

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Company directors and board members:

JONATHAN MARK BOLTON (current)
Secretary, 2008.10.29
22 WINCHESTER DRIVE , PINNER
HA5 1DB, MIDDLESEX
STEPHEN CLIVE BIRD (current)
Director, CHIEF EXECUTIVE, 2009.04.14
5A CROSS DEEP , TWICKENHAM
TW1 4QJ, MIDDLESEX
PAUL ANDREW HAYES (current)
Director, GROUP FINANCE DIRECTOR, 2011.06.13
BRIDGE HOUSE HERON SQUARE , RICHMOND
TW9 1EN
CHRISTOPHER JOHN HUMPHREY (current)
Director, ACCOUNTANT, 2013.12.01
BRIDGE HOUSE HERON SQUARE , RICHMOND
TW9 1EN
JOHN MCDONOUGH (current)
Director, NONE, 2012.03.15
BRIDGE HOUSE HERON SQUARE , RICHMOND
TW9 1EN
LORRAINE ANN RIENECKER (current)
Director, NONE, 2013.12.01
BRIDGE HOUSE HERON SQUARE , RICHMOND
TW9 1EN
MARK ROLLINS (current)
Director, 2013.10.02
BRIDGE HOUSE HERON SQUARE , RICHMOND
TW9 1EN
CAROLINE AGNES MORGAN THOMSON (current)
Director, 2015.11.01
BRIDGE HOUSE HERON SQUARE , RICHMOND
TW9 1EN
ROLAND DUNCAN PEATE (resigned)
Secretary, 1998.01.26 - 2008.10.29
25 SUFFIELD CLOSE , SOUTH CROYDON
CR2 8SZ, SURREY
MALCOLM GEORGE TITE (resigned)
Secretary, 1992.06.07 - 1998.01.26
2 HALE VIEW GLEN ROAD BEACON HILL , HINDHEAD
GU26 6QE, SURREY
MALCOLM ALEXANDER WILLIAM BAGGOTT (resigned)
Director, COMPANY DIRECTOR, 1992.06.07 - 2000.04.28
NEWLYN COTTAGE THE ROWANS , CHALFONT ST PETER
SL9 8SE, BUCKINGHAMSHIRE
DAVID CHARLES MAURICE BELL (resigned)
Director, 1997.03.13 - 2007.05.29
35 BELITHA VILLAS , LONDON
N1 1PE
SIMON PIERS BERESFORD WYLIE (resigned)
Director, 2006.03.01 - 2013.12.01
BRIDGE HOUSE HERON SQUARE , RICHMOND
TW9 1EN
ALISON JANE CARNWATH (resigned)
Director, CORPORATE FINANCIER, 1996.01.22 - 2004.12.30
THE OLD DAIRY SIDBURY , SIDMOUTH
EX10 0QR, DEVON
RICHARD JOHN COTTON (resigned)
Director, FINANCE DIRECTOR, 2008.11.03 - 2011.02.04
148 MYTON ROAD , WARWICK
CV34 6PR
PHILIP EDWARD CUSHING (resigned)
Director, COMPANY DIRECTOR, 2000.04.03 - 2001.07.22
WARREN END WARREN CUTTING , KINGSTON UPON THAMES
KT2 7HS, SURREY
CAROLYN JULIE FAIRBAIRN (resigned)
Director, 2012.02.01 - 2015.10.31
BRIDGE HOUSE HERON SQUARE , RICHMOND
TW9 1EN
CHRISTOPHER STEWART GLADSTONE (resigned)
Director, CONSULTANT, 1992.06.07 - 1995.05.04
LEVINGTON HALL LEVINGTON , IPSWICH
IP10 0LH, SUFFOLK
RICHARD ALAN GREEN (resigned)
Director, FINANCIAL DIRECTOR, 1992.06.07 - 2002.05.13
129 VICTORIA ROAD WARGRAVE , READING
RG10 8AG, BERKSHIRE
JOHN MICHAEL HARPER (resigned)
Director, NON EXECUTIVE DIRECTOR, 2004.06.14 - 2012.06.01
BARLEY END STOCKS ROAD ALDBURY , TRING
HP23 5RZ, HERTFORDSHIRE
ALASTAIR HEWGILL (resigned)
Director, FINANCE DIRECTOR, 2002.05.14 - 2009.05.19
26 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HA, WARWICKSHIRE
JOHN LLEWELLYN MOSTYN HUGHES (resigned)
Director, 2011.03.11 - 2013.06.30
BRIDGE HOUSE HERON SQUARE , RICHMOND
TW9 1EN
TRANQUILLINO MANFROTTO (resigned)
Director, COMPANY DIRECTOR, 1992.06.07 - 2001.08.08
PO BOX 216 , I-36061 BASSANO VI
FOREIGN
ITALY
DAVID JOHN MEDCALF (resigned)
Director, SOLICITOR, 1992.06.07 - 1997.03.12
GREEN END RATTLESDEN ROAD DRINKSTONE , BURY ST EDMUNDS
IP30 9TN, SUFFOLK
NIGEL SANDFORD JOHNSON MOORE (resigned)
Director, NON EXECUTIVE DIRECTOR, 2004.03.01 - 2015.05.12
VINESGATE BRASTED CHART , WESTERHAM
TN16 1LR, KENT
JOHN WILLIAM POTTER (resigned)
Director, 1999.02.01 - 2006.05.24
11886 WALKER AVENUE , SEMINOLE
FLORIDA 33772
USA
HOWARD POULSON (resigned)
Director, COMPANY DIRECTOR, 1992.07.16 - 1999.04.28
FIELD GAP TRIP GARTH , LINTON WETHERBY
LS22 4HY, WEST YORKSHIRE
GARETH ARTHUR LUDOVIC EMRYS RHYS WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 2001.11.23 - 2008.10.29
9 MATHESON ROAD , LONDON
W14 8SN
MARIA RICHTER (resigned)
Director, COMPANY DIRECTOR, 2007.02.28 - 2013.05.15
1185 PARK AVENUE APT.7C , NEW YORK
NY 10128
USA
MICHAEL ALBERT STACEY (resigned)
Director, CEO, 1999.02.01 - 2002.10.25
VINES HOUSE , HORTON
BH21 7JA, DORSET
WILLIAM PATRICK VINTEN (resigned)
Director, ENGINEER-RETIRED, 1992.06.07 - 1992.09.02
GREAT WHELNETHAM HALL GREAT WHELNETHAM , BURY ST EDMUNDS
IP30 0UD, SUFFOLK
JOHN HUMPHREY ASKEY WOOD (resigned)
Director, COMPANY DIRECTOR, 1991.04.05 - 1999.04.28
ALBYN HOUSE 239 NEW KINGS ROAD , LONDON
SW6 4XG
ALAN WILL WYATT (resigned)
Director, COMPANY DIRECTOR, 2002.06.10 - 2011.05.19
ABBEY WILLOWS THE TURNPIKE, MIDDLE BARTON , CHIPPING NORTON
OX7 7DD, OXFORDSHIRE

Companies near to THE VITEC GROUP PLC.

Information about the Public Limited Company THE VITEC GROUP PLC. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data