About

Registered Number: 03684093
Date of Incorporation: 16/12/1998 (22 years and 1 month ago)
Company Status: Active
Registered Address: 26 East Avenue, Bournemouth, Dorset, BH3 7BZ

 

Based in Dorset, Vitcom Global Solutions Ltd was founded on 16 December 1998, it's status is listed as "Active". This company has 5 directors listed as Most, Tracy, Antonas, George, Antonas, Ioannis Antonios, Dr, Antonas, Maria Gianetta, Baker, Roger at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANTONAS, George 26 September 2006 01 January 2008 1
ANTONAS, Ioannis Antonios, Dr 16 December 1998 30 September 2000 1
ANTONAS, Maria Gianetta 20 December 2001 22 January 2006 1
BAKER, Roger 30 September 2000 20 December 2001 1
Secretary Name Appointed Resigned Total Appointments
MOST, Tracy 30 September 2000 20 December 2001 1

Filing History

Document Type Date
CS01 - N/A 08 December 2019
AA - Annual Accounts 20 November 2019
AA01 - Change of accounting reference date 27 August 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 05 December 2018
AA01 - Change of accounting reference date 21 September 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 25 November 2017
AA01 - Change of accounting reference date 27 September 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 28 December 2016
AA01 - Change of accounting reference date 21 December 2016
AA01 - Change of accounting reference date 28 September 2016
AR01 - Annual Return 01 January 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 26 December 2013
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 28 September 2012
AA01 - Change of accounting reference date 08 August 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 12 December 2011
AA01 - Change of accounting reference date 30 September 2011
AR01 - Annual Return 06 January 2011
CERTNM - Change of name certificate 15 November 2010
CONNOT - N/A 15 November 2010
AAMD - Amended Accounts 10 November 2010
AA - Annual Accounts 15 October 2010
AP01 - Appointment of director 16 May 2010
AR01 - Annual Return 14 January 2010
TM01 - Termination of appointment of director 13 January 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 13 November 2008
288a - Notice of appointment of directors or secretaries 01 September 2008
288b - Notice of resignation of directors or secretaries 01 September 2008
288a - Notice of appointment of directors or secretaries 29 August 2008
288b - Notice of resignation of directors or secretaries 29 August 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 03 January 2008
363s - Annual Return 25 March 2007
AA - Annual Accounts 09 January 2007
288a - Notice of appointment of directors or secretaries 23 November 2006
288b - Notice of resignation of directors or secretaries 24 March 2006
AA - Annual Accounts 06 February 2006
363a - Annual Return 24 January 2006
AA - Annual Accounts 04 February 2005
363s - Annual Return 14 January 2005
363s - Annual Return 23 January 2004
AA - Annual Accounts 26 June 2003
363s - Annual Return 13 March 2003
AA - Annual Accounts 04 November 2002
363s - Annual Return 26 February 2002
AA - Annual Accounts 09 January 2002
288a - Notice of appointment of directors or secretaries 21 December 2001
288b - Notice of resignation of directors or secretaries 20 December 2001
288b - Notice of resignation of directors or secretaries 20 December 2001
288a - Notice of appointment of directors or secretaries 20 December 2001
287 - Change in situation or address of Registered Office 20 December 2001
363s - Annual Return 12 March 2001
288a - Notice of appointment of directors or secretaries 09 March 2001
288a - Notice of appointment of directors or secretaries 09 March 2001
AA - Annual Accounts 05 May 2000
363s - Annual Return 16 March 2000
287 - Change in situation or address of Registered Office 16 March 2000
NEWINC - New incorporation documents 16 December 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.