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.
| 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 |
| 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 |
| 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 |
