Vitec Ltd

Company Name	Vitec Ltd
Company Status	Active
Company Number	SC225313
Category	Private Limited Company
Incorporation Date	14 November 2001(22 years, 5 months ago)
Previous Name	Exterity Limited

Business Activity

Section C	Manufacturing
SIC 26309	Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Directors

Director Name	Colin Farquhar
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 November 2001(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	St Davids House St. Davids Business Park Dalgety Bay Dunfermline KY11 9NB Scotland

Director Name	Philippe Wetzel
Date of Birth	January 1960 (Born 64 years ago)
Nationality	French
Status	Current
Appointed	31 March 2021(19 years, 4 months after company formation)
Appointment Duration	3 years
Role	CEO
Country of Residence	France
Correspondence Address	Vitec 99 Rue Pierre Semard 92320 Chatillon France

Director Name	Marine Wetzel
Date of Birth	July 1992 (Born 31 years ago)
Nationality	French
Status	Current
Appointed	31 March 2021(19 years, 4 months after company formation)
Appointment Duration	3 years
Role	Lead Program Coordination Manager
Country of Residence	France
Correspondence Address	Vitec 99 Rue Pierre Semard 92320 Chatillon France

Director Name	Eric Wetzel
Date of Birth	September 1993 (Born 30 years ago)
Nationality	French
Status	Current
Appointed	31 March 2021(19 years, 4 months after company formation)
Appointment Duration	3 years
Role	Data Engineer
Country of Residence	France
Correspondence Address	Vitec 99 Rue Pierre Semard 92320 Chatillon France

Director Name	Dominique Pinet
Date of Birth	May 1961 (Born 63 years ago)
Nationality	French
Status	Current
Appointed	31 March 2021(19 years, 4 months after company formation)
Appointment Duration	3 years
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	Vitec 99 Rue Pierre Semard 92320 Chatillon France

Director Name	Nicolas Quesne
Date of Birth	November 1975 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	31 March 2021(19 years, 4 months after company formation)
Appointment Duration	3 years
Role	Svp Business Integration
Country of Residence	France
Correspondence Address	Vitec 99 Rue Pierre Semard 92320 Chatillon France

Director Name	Caroline Wetzel
Date of Birth	April 1996 (Born 28 years ago)
Nationality	French
Status	Current
Appointed	31 March 2021(19 years, 4 months after company formation)
Appointment Duration	3 years
Role	Student
Country of Residence	France
Correspondence Address	Vitec 99 Rue Pierre Semard 92320 Chatillon France

Secretary Name	Mrs Sarah McColgan
Status	Current
Appointed	26 October 2023(21 years, 11 months after company formation)
Appointment Duration	6 months
Role	Company Director
Correspondence Address	St Davids House St. Davids Business Park Dalgety Bay Dunfermline KY11 9NB Scotland

Director Name	Mrs Helen Farquhar
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2001(same day as company formation)
Role	Admin Assistant
Country of Residence	United Kingdom
Correspondence Address	2 North Loanhead Limekilns Dunfermline Fife KY11 3LA Scotland

Secretary Name	Colin Farquhar
Nationality	British
Status	Resigned
Appointed	14 November 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 North Loanhead Limekilns Dunfermline Fife KY11 3LA Scotland

Director Name	Mr Ian Ferguson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2002(4 months, 3 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 12 August 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Blackwood Way Dunfermline Fife KY11 8TD Scotland

Director Name	Michael James Allan
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2002(4 months, 3 weeks after company formation)
Appointment Duration	19 years (resigned 31 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Davids House St. Davids Business Park Dalgety Bay Dunfermline KY11 9NB Scotland

Director Name	Christopher David Corfield
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(2 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 14 March 2011)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	Ridge Way Hillend Industrial Park Dalgety Bay Fife KY11 9JD Scotland

Director Name	David Owen Thomas
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2004(2 years, 6 months after company formation)
Appointment Duration	13 years, 5 months (resigned 20 November 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	St Davis House St. Davids Drive Dalgety Bay Fife KY11 9NB Scotland

Director Name	Mr Simon Robert Alexander Ross
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2004(2 years, 7 months after company formation)
Appointment Duration	16 years, 9 months (resigned 31 March 2021)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	St Davids House St. Davids Business Park Dalgety Bay Dunfermline KY11 9NB Scotland

Secretary Name	Mr Simon Robert Alexander Ross
Nationality	British
Status	Resigned
Appointed	21 June 2004(2 years, 7 months after company formation)
Appointment Duration	19 years, 4 months (resigned 26 October 2023)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	St Davids House St. Davids Business Park Dalgety Bay Dunfermline KY11 9NB Scotland

Director Name	Mr Hugh John Patrick Stewart
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(12 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 March 2021)
Role	Venture Capital
Country of Residence	United Kingdom
Correspondence Address	14-15 Jewry Street Jewry Street Winchester Hampshire SO23 8RZ

Director Name	Mr Mark Stephen Hogarth
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(12 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 2021)
Role	Venture Capitalist
Country of Residence	Scotland
Correspondence Address	St Davids House St. Davids Business Park Dalgety Bay Dunfermline KY11 9NB Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	14 November 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh Midlothian EH3 6QN Scotland

Contact

Website	www.exterity.com/
Telephone	01383 828250
Telephone region	Dunfermline

Location

Registered Address	St Davids House St. Davids Business Park Dalgety Bay Dunfermline KY11 9NB Scotland
Constituency	Kirkcaldy and Cowdenbeath
Ward	Inverkeithing and Dalgety Bay
Address Matches	2 other UK companies use this postal address

Shareholders

5.1k at £1	Mike Allan 9.45% Ordinary
2.8k at £1	Zonal Retail Data Systems LTD 5.21% Ordinary
2.7k at £1	Nicholas Christopher Felisiak 5.02% Ordinary
2.5k at £1	Nicholas Christopher Felisiak 4.56% Ordinary A
2k at £1	Trustees Of Scottish Enterprise-scottish Co.-investment Fund 3.72% Ordinary
1.6k at £1	Tricap Investors 2.92% Ordinary B
1.6k at £1	Trustees Of Scottish Enterprise-scottish Co.-investment Fund 2.92% Ordinary B
8.4k at £1	Shackleton Secondaries 3 Lp 15.64% Ordinary B
8.2k at £1	Shackleton Secondaries 3 Lp 15.17% Ordinary A
8.2k at £1	Trustees Of Scottish Enterprise-scottish Co.-investment Fund 15.17% Ordinary A
7.6k at £1	Colin Farquar 14.05% Ordinary
1.1k at £1	Andrew Ogilvie 1.97% Ordinary
1000 at £1	Scottish Enterprise 1.86% Ordinary
369 at £1	Lesley Corfield 0.69% Ordinary
367 at £1	Local Investment Networking Co Scotland 0.68% Ordinary A
179 at £1	David Thomas 0.33% Ordinary
179 at £1	Simon Ross 0.33% Ordinary
119 at £1	Local Investment Networking Company Scotland LTD 0.22% Ordinary
60 at £1	Richard Mcbride 0.11% Ordinary

Financials

Year	2014
Turnover	£8,584,713
Gross Profit	£5,837,796
Net Worth	£2,522,545
Cash	£1,581,566
Current Liabilities	£1,619,815

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Charges

10 July 2015	Delivered on: 13 July 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
28 January 2015	Delivered on: 30 January 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
14 January 2015	Delivered on: 21 January 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding
19 September 2008	Delivered on: 25 September 2008 Satisfied on: 2 February 2015 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
19 September 2008	Delivered on: 24 September 2008 Satisfied on: 10 February 2015 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
4 August 2003	Delivered on: 22 August 2003 Satisfied on: 8 November 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

26 October 2023	Appointment of Mrs Sarah Mccolgan as a secretary on 26 October 2023 (2 pages)
26 October 2023	Termination of appointment of Simon Robert Alexander Ross as a secretary on 26 October 2023 (1 page)
6 September 2023	Confirmation statement made on 4 September 2023 with no updates (3 pages)
18 May 2023	Group of companies' accounts made up to 31 December 2022 (38 pages)
5 September 2022	Confirmation statement made on 4 September 2022 with no updates (3 pages)
4 May 2022	Resolutions RES15 ‐ Change company name resolution on 2022-04-05 (1 page)
4 May 2022	Company name changed exterity LIMITED\certificate issued on 04/05/22 CONNOT ‐ Change of name notice (3 pages)
15 February 2022	Group of companies' accounts made up to 31 December 2021 (42 pages)
9 September 2021	Confirmation statement made on 4 September 2021 with updates (7 pages)
14 June 2021	Statement of capital following an allotment of shares on 31 March 2021 GBP 60,227 (5 pages)
14 May 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
14 May 2021	Memorandum and Articles of Association (11 pages)
13 May 2021	Change of share class name or designation (2 pages)
12 April 2021	Appointment of Caroline Wetzel as a director on 31 March 2021 (2 pages)
12 April 2021	Appointment of Philippe Wetzel as a director on 31 March 2021 (2 pages)
12 April 2021	Termination of appointment of Mark Stephen Hogarth as a director on 31 March 2021 (1 page)
12 April 2021	Notification of Philippe Wetzel as a person with significant control on 31 March 2021 (2 pages)
12 April 2021	Appointment of Nicolas Quesne as a director on 31 March 2021 (2 pages)
12 April 2021	Termination of appointment of Hugh John Patrick Stewart as a director on 31 March 2021 (1 page)
12 April 2021	Appointment of Marine Wetzel as a director on 31 March 2021 (2 pages)
12 April 2021	Cessation of Shackleton Secondaries 3 Lp (Sl016534) as a person with significant control on 31 March 2021 (1 page)
12 April 2021	Termination of appointment of Simon Robert Alexander Ross as a director on 31 March 2021 (1 page)
12 April 2021	Appointment of Dominique Pinet as a director on 31 March 2021 (2 pages)
12 April 2021	Appointment of Eric Wetzel as a director on 31 March 2021 (2 pages)
12 April 2021	Termination of appointment of Michael James Allan as a director on 31 March 2021 (1 page)
31 March 2021	Satisfaction of charge SC2253130004 in full (1 page)
30 March 2021	Group of companies' accounts made up to 31 December 2020 (41 pages)
26 March 2021	Statement of capital following an allotment of shares on 16 December 2020 GBP 54,119 (3 pages)
25 January 2021	Satisfaction of charge SC2253130006 in full (1 page)
22 January 2021	Registered office address changed from St Davis House St. Davids Drive, Dalgety Bay Fife KY11 9NB to St Davids House St. Davids Business Park Dalgety Bay Dunfermline KY11 9NB on 22 January 2021 (1 page)
20 January 2021	Satisfaction of charge SC2253130005 in full (1 page)
15 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
20 July 2020	Group of companies' accounts made up to 31 December 2019 (42 pages)
16 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
11 April 2019	Group of companies' accounts made up to 31 December 2018 (38 pages)
13 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
1 May 2018	Group of companies' accounts made up to 31 December 2017 (38 pages)
22 February 2018	Termination of appointment of David Owen Thomas as a director on 20 November 2017 (1 page)
15 November 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
12 September 2017	Group of companies' accounts made up to 31 December 2016 (25 pages)
12 September 2017	Group of companies' accounts made up to 31 December 2016 (25 pages)
25 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
25 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
27 July 2016	Audited abridged accounts made up to 31 December 2015 (30 pages)
27 July 2016	Audited abridged accounts made up to 31 December 2015 (30 pages)
24 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 53,774 (9 pages)
24 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 53,774 (9 pages)
13 July 2015	Registration of charge SC2253130006, created on 10 July 2015 (13 pages)
13 July 2015	Registration of charge SC2253130006, created on 10 July 2015 (13 pages)
16 June 2015	Registered office address changed from Ridge Way Hillend Industrial Park Dalgety Bay Fife KY11 9JD to St Davis House St. Davids Drive, Dalgety Bay Fife KY11 9NB on 16 June 2015 (1 page)
16 June 2015	Registered office address changed from Ridge Way Hillend Industrial Park Dalgety Bay Fife KY11 9JD to St Davis House St. Davids Drive, Dalgety Bay Fife KY11 9NB on 16 June 2015 (1 page)
17 April 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
17 April 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
26 February 2015	Alterations to a floating charge (12 pages)
26 February 2015	Alterations to a floating charge (13 pages)
26 February 2015	Alterations to a floating charge (12 pages)
26 February 2015	Alterations to a floating charge (13 pages)
10 February 2015	Satisfaction of charge 2 in full (1 page)
10 February 2015	Satisfaction of charge 2 in full (1 page)
2 February 2015	Satisfaction of charge 3 in full (1 page)
2 February 2015	Satisfaction of charge 3 in full (1 page)
30 January 2015	Registration of charge SC2253130005, created on 28 January 2015 (18 pages)
30 January 2015	Registration of charge SC2253130005, created on 28 January 2015 (18 pages)
21 January 2015	Registration of charge SC2253130004, created on 14 January 2015 (19 pages)
21 January 2015	Registration of charge SC2253130004, created on 14 January 2015 (19 pages)
11 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 53,774 (9 pages)
11 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 53,774 (9 pages)
5 December 2014	Appointment of Mr Mark Stephen Hogarth as a director on 1 August 2014 (2 pages)
5 December 2014	Appointment of Mr Mark Stephen Hogarth as a director on 1 August 2014 (2 pages)
5 December 2014	Appointment of Mr Mark Stephen Hogarth as a director on 1 August 2014 (2 pages)
16 September 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
16 September 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
16 July 2014	Appointment of Mr Hugh John Patrick Stewart as a director on 1 June 2014 (2 pages)
16 July 2014	Appointment of Mr Hugh John Patrick Stewart as a director on 1 June 2014 (2 pages)
16 July 2014	Appointment of Mr Hugh John Patrick Stewart as a director on 1 June 2014 (2 pages)
2 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 53,774 (7 pages)
2 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 53,774 (7 pages)
9 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
9 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
7 January 2013	Annual return made up to 14 November 2012 with a full list of shareholders (7 pages)
7 January 2013	Annual return made up to 14 November 2012 with a full list of shareholders (7 pages)
7 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
7 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
22 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
22 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
20 May 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
20 May 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
24 March 2011	Termination of appointment of Christopher Corfield as a director (1 page)
24 March 2011	Termination of appointment of Christopher Corfield as a director (1 page)
2 February 2011	Annual return made up to 14 November 2010 with a full list of shareholders (7 pages)
2 February 2011	Annual return made up to 14 November 2010 with a full list of shareholders (7 pages)
6 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
6 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
2 December 2009	Director's details changed for Christopher David Corfield on 14 November 2009 (2 pages)
2 December 2009	Director's details changed for David Owen Thomas on 14 November 2009 (2 pages)
2 December 2009	Secretary's details changed for Simon Robert Alexander Ross on 14 November 2009 (1 page)
2 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (13 pages)
2 December 2009	Director's details changed for Michael James Allan on 14 November 2009 (2 pages)
2 December 2009	Director's details changed for David Owen Thomas on 14 November 2009 (2 pages)
2 December 2009	Director's details changed for Michael James Allan on 14 November 2009 (2 pages)
2 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (13 pages)
2 December 2009	Director's details changed for Simon Robert Alexander Ross on 14 November 2009 (2 pages)
2 December 2009	Director's details changed for Christopher David Corfield on 14 November 2009 (2 pages)
2 December 2009	Director's details changed for Simon Robert Alexander Ross on 14 November 2009 (2 pages)
2 December 2009	Director's details changed for Colin Farquhar on 14 November 2009 (2 pages)
2 December 2009	Director's details changed for Colin Farquhar on 14 November 2009 (2 pages)
2 December 2009	Secretary's details changed for Simon Robert Alexander Ross on 14 November 2009 (1 page)
29 April 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
29 April 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
19 February 2009	Registered office changed on 19/02/2009 from ridge way hillend industrial p dalgety bay dunfermline fife KY11 9JD (1 page)
19 February 2009	Registered office changed on 19/02/2009 from ridge way hillend industrial p dalgety bay dunfermline fife KY11 9JD (1 page)
19 February 2009	Location of debenture register (1 page)
19 February 2009	Location of debenture register (1 page)
19 February 2009	Return made up to 14/11/08; full list of members (11 pages)
19 February 2009	Location of register of members (1 page)
19 February 2009	Location of register of members (1 page)
19 February 2009	Return made up to 14/11/08; full list of members (11 pages)
19 November 2008	Alterations to floating charge 2 (5 pages)
19 November 2008	Alterations to floating charge 2 (5 pages)
18 November 2008	Alterations to floating charge 3 (5 pages)
18 November 2008	Alterations to floating charge 3 (5 pages)
11 November 2008	Gbp nc 57939/63181\05/11/08 (2 pages)
11 November 2008	Ad 05/11/08\gbp si 5256@1=5256\gbp ic 48518/53774\ (2 pages)
11 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
11 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
11 November 2008	Gbp nc 57939/63181\05/11/08 (2 pages)
11 November 2008	Ad 05/11/08\gbp si 5256@1=5256\gbp ic 48518/53774\ (2 pages)
10 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
10 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
8 October 2008	Nc inc already adjusted 06/10/08 (2 pages)
8 October 2008	Particulars of contract relating to shares (2 pages)
8 October 2008	Ad 06/10/08\gbp si 6294@1=6294\gbp ic 39037/45331\ (6 pages)
8 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
8 October 2008	Nc inc already adjusted 06/10/08 (2 pages)
8 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
8 October 2008	Ad 06/10/08\gbp si 6294@1=6294\gbp ic 39037/45331\ (6 pages)
8 October 2008	Resolutions RES13 ‐ Share premium account capitalised 27/08/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
8 October 2008	Ad 19/09/08\gbp si 3187@1=3187\gbp ic 45331/48518\ (2 pages)
8 October 2008	Particulars of contract relating to shares (2 pages)
8 October 2008	Ad 19/09/08\gbp si 3187@1=3187\gbp ic 45331/48518\ (2 pages)
8 October 2008	Resolutions RES13 ‐ Share premium account capitalised 27/08/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
25 September 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
25 September 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
24 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
24 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
31 March 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
31 March 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
14 December 2007	Return made up to 14/11/07; no change of members (8 pages)
14 December 2007	Return made up to 14/11/07; no change of members (8 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
22 January 2007	Return made up to 14/11/06; full list of members (13 pages)
22 January 2007	Return made up to 14/11/06; full list of members (13 pages)
10 March 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
10 March 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
24 February 2006	Nc inc already adjusted 20/02/06 (2 pages)
24 February 2006	Nc inc already adjusted 20/02/06 (2 pages)
24 February 2006	Ad 20/02/06--------- Â£ si 16964@1=16964 Â£ ic 22073/39037 (3 pages)
24 February 2006	Registered office changed on 24/02/06 from: 2 north loanhead limekilns dunfermline fife KY11 3LA (1 page)
24 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
24 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
24 February 2006	Registered office changed on 24/02/06 from: 2 north loanhead limekilns dunfermline fife KY11 3LA (1 page)
24 February 2006	Ad 20/02/06--------- Â£ si 16964@1=16964 Â£ ic 22073/39037 (3 pages)
21 November 2005	Return made up to 14/11/05; full list of members (12 pages)
21 November 2005	Return made up to 14/11/05; full list of members (12 pages)
1 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
1 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
8 November 2004	Return made up to 14/11/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
8 November 2004	Return made up to 14/11/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
27 September 2004	Ad 17/09/04--------- Â£ si 1194@1=1194 Â£ ic 20879/22073 (2 pages)
27 September 2004	Ad 17/09/04--------- Â£ si 1194@1=1194 Â£ ic 20879/22073 (2 pages)
1 July 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
1 July 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
24 June 2004	New secretary appointed;new director appointed (2 pages)
24 June 2004	New secretary appointed;new director appointed (2 pages)
24 June 2004	Secretary resigned (1 page)
24 June 2004	Secretary resigned (1 page)
21 June 2004	New director appointed (2 pages)
21 June 2004	New director appointed (2 pages)
16 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
16 June 2004	Ad 10/06/04--------- Â£ si 2984@1=2984 Â£ ic 17895/20879 (4 pages)
16 June 2004	Â£ nc 20000/30000 10/06/04 (1 page)
16 June 2004	Ad 10/06/04--------- Â£ si 2984@1=2984 Â£ ic 17895/20879 (4 pages)
16 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
16 June 2004	Â£ nc 20000/30000 10/06/04 (1 page)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
3 March 2004	Return made up to 14/11/03; full list of members (9 pages)
3 March 2004	Return made up to 14/11/03; full list of members (9 pages)
22 August 2003	Partic of mort/charge * (6 pages)
22 August 2003	Partic of mort/charge * (6 pages)
23 July 2003	Ad 03/07/03--------- Â£ si 2025@1=2025 Â£ ic 15870/17895 (2 pages)
23 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
23 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
23 July 2003	Ad 03/07/03--------- Â£ si 2025@1=2025 Â£ ic 15870/17895 (2 pages)
1 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
1 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
18 November 2002	Return made up to 14/11/02; full list of members (8 pages)
18 November 2002	Return made up to 14/11/02; full list of members (8 pages)
2 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
2 September 2002	Ad 16/08/02--------- Â£ si 3100@1=3100 Â£ ic 12770/15870 (2 pages)
2 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
2 September 2002	Ad 16/08/02--------- Â£ si 3100@1=3100 Â£ ic 12770/15870 (2 pages)
16 August 2002	Amending 882R for 11769 shares (2 pages)
16 August 2002	Amending 882R for 11769 shares (2 pages)
14 August 2002	Director resigned (1 page)
14 August 2002	Ad 12/08/02--------- Â£ si 1000@1=1000 Â£ ic 15635/16635 (2 pages)
14 August 2002	Director resigned (1 page)
14 August 2002	Ad 12/08/02--------- Â£ si 1000@1=1000 Â£ ic 15635/16635 (2 pages)
29 July 2002	New director appointed (2 pages)
29 July 2002	Ad 05/04/02--------- Â£ si 15634@1=15634 Â£ ic 1/15635 (2 pages)
29 July 2002	New director appointed (2 pages)
29 July 2002	Ad 05/04/02--------- Â£ si 15634@1=15634 Â£ ic 1/15635 (2 pages)
9 May 2002	Â£ nc 1000/20000 05/04/02 (1 page)
9 May 2002	Â£ nc 1000/20000 05/04/02 (1 page)
9 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
9 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	New director appointed (2 pages)
18 April 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
18 April 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
18 April 2002	New director appointed (2 pages)
16 November 2001	Secretary resigned (1 page)
16 November 2001	Secretary resigned (1 page)
14 November 2001	Incorporation (16 pages)
14 November 2001	Incorporation (16 pages)

Vitec Ltd

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