About

Registered Number: 01738425
Date of Incorporation: 11/07/1983 (36 years and 4 months ago)
Company Status: Active
Registered Address: Bridge House, Heron Square, Richmond, TW9 1EN

 

Vitec Production Solutions Ltd was founded on 11 July 1983 and are based in Richmond, it's status at Companies House is "Active". The companies directors are listed as Bolton, Jonathan Mark, Bolton, Jonathan Mark, Green, Martin Jon, Hollis, Alan Charles, Dr, Kelly, Andrew John, Satchell, Richard Graham, Milton, Jayne Sarah, Peate, Roland Duncan, Tite, Malcolm George, Baggott, Malcolm Alexander William, Bland, David Roger, Boughton, Christopher Anthony, Canham, Nigel Peter, Cannon, Andrew Philip, Carnall, Winston Belfitt, Clarke, David John, Cotton, Richard John, Cushing, Philip Edward, Danilowicz, Matthew, Denicola, Michael, Derry, Simon, Green, Richard Alan, Greenfield, John James, Hayes, Paul Andrew, Hewgill, Alastair, Hogg, Michael John, Howe, Robin Beatham, Janssen, Johannes, Kearney-croft, Katharina Helen Marie, Lindsay, Richard Arthur, Martin, Michael John, Scharff, Mark William, Watson, Paul Francis, Wilson, Alan Charles Roger at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KELLY, Andrew John 21 September 2018 - 1
SATCHELL, Richard Graham 01 October 2016 - 1
BLAND, David Roger N/A 31 January 2000 1
BOUGHTON, Christopher Anthony N/A 30 April 1998 1
CANHAM, Nigel Peter 03 April 2000 07 February 2002 1
CANNON, Andrew Philip 02 October 2012 12 May 2016 1
CARNALL, Winston Belfitt N/A 19 June 1992 1
DANILOWICZ, Matthew 01 July 2012 30 November 2015 1
DENICOLA, Michael 18 April 2002 25 June 2004 1
GREENFIELD, John James 28 March 2002 01 October 2006 1
HOGG, Michael John N/A 16 January 1998 1
JANSSEN, Johannes 07 November 2005 01 July 2012 1
LINDSAY, Richard Arthur 01 November 2000 30 November 2009 1
MARTIN, Michael John N/A 07 September 2001 1
WATSON, Paul Francis 02 October 2012 27 September 2013 1
WILSON, Alan Charles Roger 01 December 2009 31 March 2011 1
Secretary Name Appointed Resigned Total Appointments
BOLTON, Jonathan Mark 02 March 2011 - 1
MILTON, Jayne Sarah 30 January 2007 02 March 2011 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 20 September 2019
CS01 - N/A 11 September 2019
CH01 - Change of particulars for director 23 November 2018
AP01 - Appointment of director 24 September 2018
TM01 - Termination of appointment of director 24 September 2018
CS01 - N/A 03 September 2018
RESOLUTIONS - N/A 24 July 2018
AA - Annual Accounts 19 July 2018
RESOLUTIONS - N/A 03 April 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 12 September 2017
AP01 - Appointment of director 02 May 2017
TM01 - Termination of appointment of director 02 May 2017
AP01 - Appointment of director 14 October 2016
AA - Annual Accounts 05 October 2016
CS01 - N/A 07 September 2016
AP01 - Appointment of director 17 May 2016
TM01 - Termination of appointment of director 17 May 2016
AP01 - Appointment of director 01 December 2015
TM01 - Termination of appointment of director 30 November 2015
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 22 September 2015
CH01 - Change of particulars for director 29 January 2015
MISC - Miscellaneous document 31 October 2014
MISC - Miscellaneous document 20 October 2014
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 15 September 2014
TM01 - Termination of appointment of director 09 October 2013
AR01 - Annual Return 04 September 2013
AA - Annual Accounts 28 August 2013
AP01 - Appointment of director 10 October 2012
AP01 - Appointment of director 10 October 2012
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 10 September 2012
CH01 - Change of particulars for director 07 September 2012
CH01 - Change of particulars for director 17 July 2012
AP01 - Appointment of director 09 July 2012
TM01 - Termination of appointment of director 06 July 2012
CH01 - Change of particulars for director 23 May 2012
CH01 - Change of particulars for director 27 January 2012
CERTNM - Change of name certificate 03 January 2012
AD01 - Change of registered office address 13 December 2011
AA - Annual Accounts 30 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 September 2011
AR01 - Annual Return 08 September 2011
RESOLUTIONS - N/A 22 July 2011
AP01 - Appointment of director 21 June 2011
AR01 - Annual Return 13 June 2011
TM01 - Termination of appointment of director 14 April 2011
AP03 - Appointment of secretary 28 March 2011
TM02 - Termination of appointment of secretary 28 March 2011
AP01 - Appointment of director 09 February 2011
TM01 - Termination of appointment of director 09 February 2011
AA - Annual Accounts 21 July 2010
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 07 June 2010
AP01 - Appointment of director 14 January 2010
RESOLUTIONS - N/A 21 December 2009
TM01 - Termination of appointment of director 17 December 2009
AD01 - Change of registered office address 10 December 2009
RESOLUTIONS - N/A 12 November 2009
AA - Annual Accounts 05 November 2009
363a - Annual Return 24 June 2009
288a - Notice of appointment of directors or secretaries 21 April 2009
288b - Notice of resignation of directors or secretaries 21 April 2009
AA - Annual Accounts 25 November 2008
288a - Notice of appointment of directors or secretaries 06 November 2008
RESOLUTIONS - N/A 14 August 2008
363a - Annual Return 11 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 April 2008
RESOLUTIONS - N/A 24 April 2008
123 - Notice of increase in nominal capital 24 April 2008
AA - Annual Accounts 21 February 2008
363a - Annual Return 17 July 2007
RESOLUTIONS - N/A 17 April 2007
RESOLUTIONS - N/A 17 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 April 2007
123 - Notice of increase in nominal capital 17 April 2007
288b - Notice of resignation of directors or secretaries 29 March 2007
288b - Notice of resignation of directors or secretaries 09 February 2007
288a - Notice of appointment of directors or secretaries 09 February 2007
CERTNM - Change of name certificate 29 December 2006
288b - Notice of resignation of directors or secretaries 12 October 2006
363s - Annual Return 04 July 2006
AA - Annual Accounts 31 March 2006
288c - Notice of change of directors or secretaries or in their particulars 12 January 2006
RESOLUTIONS - N/A 20 December 2005
RESOLUTIONS - N/A 20 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 2005
123 - Notice of increase in nominal capital 20 December 2005
288a - Notice of appointment of directors or secretaries 14 December 2005
288c - Notice of change of directors or secretaries or in their particulars 13 December 2005
288a - Notice of appointment of directors or secretaries 23 November 2005
AA - Annual Accounts 05 October 2005
363s - Annual Return 06 July 2005
AA - Annual Accounts 02 November 2004
288b - Notice of resignation of directors or secretaries 22 July 2004
363s - Annual Return 15 June 2004
AA - Annual Accounts 31 October 2003
363s - Annual Return 09 July 2003
288b - Notice of resignation of directors or secretaries 06 September 2002
AA - Annual Accounts 15 July 2002
363s - Annual Return 09 July 2002
288a - Notice of appointment of directors or secretaries 19 June 2002
288a - Notice of appointment of directors or secretaries 01 June 2002
288b - Notice of resignation of directors or secretaries 21 May 2002
288a - Notice of appointment of directors or secretaries 08 May 2002
288a - Notice of appointment of directors or secretaries 29 April 2002
288b - Notice of resignation of directors or secretaries 19 February 2002
288b - Notice of resignation of directors or secretaries 17 September 2001
288b - Notice of resignation of directors or secretaries 17 September 2001
288b - Notice of resignation of directors or secretaries 28 July 2001
363s - Annual Return 21 June 2001
AA - Annual Accounts 10 May 2001
288a - Notice of appointment of directors or secretaries 07 November 2000
AA - Annual Accounts 31 October 2000
288a - Notice of appointment of directors or secretaries 06 July 2000
363s - Annual Return 26 June 2000
288a - Notice of appointment of directors or secretaries 19 May 2000
288b - Notice of resignation of directors or secretaries 10 May 2000
288a - Notice of appointment of directors or secretaries 03 May 2000
288b - Notice of resignation of directors or secretaries 09 February 2000
AA - Annual Accounts 28 October 1999
288c - Notice of change of directors or secretaries or in their particulars 16 September 1999
363s - Annual Return 28 June 1999
AA - Annual Accounts 31 October 1998
363a - Annual Return 19 June 1998
288a - Notice of appointment of directors or secretaries 15 June 1998
288b - Notice of resignation of directors or secretaries 07 May 1998
288a - Notice of appointment of directors or secretaries 06 April 1998
288b - Notice of resignation of directors or secretaries 06 April 1998
288b - Notice of resignation of directors or secretaries 23 February 1998
AA - Annual Accounts 02 November 1997
363a - Annual Return 10 July 1997
AA - Annual Accounts 31 October 1996
363s - Annual Return 11 July 1996
353 - Register of members 19 February 1996
325 - Location of register of directors' interests in shares etc 19 February 1996
318 - Location of directors' service contracts 19 February 1996
AUD - Auditor's letter of resignation 13 November 1995
AUD - Auditor's letter of resignation 08 November 1995
AA - Annual Accounts 03 November 1995
363s - Annual Return 14 July 1995
AA - Annual Accounts 03 November 1994
363s - Annual Return 05 July 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 November 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 November 1993
AA - Annual Accounts 27 June 1993
363s - Annual Return 25 June 1993
395 - Particulars of a mortgage or charge 06 April 1993
AA - Annual Accounts 28 October 1992
363b - Annual Return 06 July 1992
288 - N/A 05 July 1992
288 - N/A 26 April 1992
288 - N/A 09 April 1992
288 - N/A 09 January 1992
AA - Annual Accounts 30 October 1991
288 - N/A 19 August 1991
363b - Annual Return 30 June 1991
288 - N/A 18 June 1991
RESOLUTIONS - N/A 02 June 1991
RESOLUTIONS - N/A 02 June 1991
RESOLUTIONS - N/A 02 June 1991
RESOLUTIONS - N/A 02 June 1991
RESOLUTIONS - N/A 02 June 1991
288 - N/A 26 April 1991
288 - N/A 23 April 1991
288 - N/A 12 September 1990
AA - Annual Accounts 28 June 1990
363 - Annual Return 28 June 1990
288 - N/A 05 February 1990
288 - N/A 21 January 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 November 1989
AA - Annual Accounts 15 November 1989
363 - Annual Return 15 November 1989
RESOLUTIONS - N/A 08 August 1989
395 - Particulars of a mortgage or charge 01 August 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 1989
123 - Notice of increase in nominal capital 21 July 1989
AA - Annual Accounts 06 December 1988
363 - Annual Return 06 December 1988
288 - N/A 17 October 1988
RESOLUTIONS - N/A 29 September 1988
288 - N/A 28 September 1988
MEM/ARTS - N/A 23 September 1988
CERTNM - Change of name certificate 29 July 1988
CERTNM - Change of name certificate 29 July 1988
AA - Annual Accounts 22 February 1988
363 - Annual Return 22 February 1988
288 - N/A 27 October 1987
288 - N/A 12 June 1987
AA - Annual Accounts 09 December 1986
363 - Annual Return 09 December 1986
AA - Annual Accounts 13 March 1985
MISC - Miscellaneous document 11 July 1983
NEWINC - New incorporation documents 11 July 1983

Mortgages & Charges

Description Date Status Charge by
Charge 02 April 1993 Fully Satisfied

N/A

Fixed and floating charge 26 July 1989 Fully Satisfied

N/A

Fixed and floating charge 29 August 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.