Company NameVTC International Limited
DirectorsJonathan Mark Bolton and Andrea Emilio Rigamonti
Company StatusActive
Company Number00764145
CategoryPrivate Limited Company
Incorporation Date13 June 1963(61 years ago)
Previous NamesVinten Properties Limited and Bexel Global Broadcast Solutions Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Jonathan Mark Bolton
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 2008(45 years, 5 months after company formation)
Appointment Duration15 years, 7 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressBridge House Heron Square
Richmond
TW9 1EN
Secretary NameJonathan Mark Bolton
NationalityBritish
StatusCurrent
Appointed02 March 2011(47 years, 9 months after company formation)
Appointment Duration13 years, 3 months
RoleCompany Director
Correspondence AddressBridge House Heron Square
Richmond
TW9 1EN
Director NameMr Andrea Emilio Rigamonti
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish,Italian
StatusCurrent
Appointed12 January 2023(59 years, 7 months after company formation)
Appointment Duration1 year, 4 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressBridge House Heron Square
Richmond
TW9 1EN
Secretary NameMr Malcolm George Tite
NationalityBritish
StatusResigned
Appointed01 June 1991(27 years, 12 months after company formation)
Appointment Duration6 years, 10 months (resigned 27 March 1998)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address2 Hale View Glen Road
Beacon Hill
Hindhead
Surrey
GU26 6QE
Director NameMr Malcolm Alexander William Baggott
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1991(28 years after company formation)
Appointment Duration8 years, 10 months (resigned 28 April 2000)
RoleCompany Director
Correspondence AddressNewlyn Cottage
The Rowans
Chalfont St Peter
Buckinghamshire
SL9 8SE
Director NameMr Ronald Anthony Marler
Date of BirthSeptember 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1991(28 years after company formation)
Appointment Duration2 months, 3 weeks (resigned 02 September 1991)
RoleCompany Director
Correspondence AddressSpringwater 36 Russell Road
Northwood
Middlesex
HA6 2LR
Secretary NameRoland Duncan Peate
NationalityBritish
StatusResigned
Appointed27 March 1998(34 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 21 June 2001)
RoleCompany Director
Correspondence Address25 Suffield Close
South Croydon
Surrey
CR2 8SZ
Director NameMr Richard Alan Green
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2000(36 years, 10 months after company formation)
Appointment Duration2 years (resigned 13 May 2002)
RoleFinancial Director
Correspondence Address129 Victoria Road
Wargrave
Reading
Berkshire
RG10 8AG
Secretary NameJayne Sarah Milton
NationalityBritish
StatusResigned
Appointed21 June 2001(38 years after company formation)
Appointment Duration9 years, 8 months (resigned 02 March 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 The Ashtrees
Guildford Road Ash
Aldershot
Hampshire
GU12 6BE
Director NameMr Alastair Hewgill
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2002(38 years, 11 months after company formation)
Appointment Duration6 years, 11 months (resigned 14 April 2009)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address26 Northumberland Road
Leamington Spa
Warwickshire
CV32 6HA
Director NameRoland Duncan Peate
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2002(39 years after company formation)
Appointment Duration6 years, 4 months (resigned 29 October 2008)
RoleChartered Secretary
Correspondence Address25 Suffield Close
South Croydon
Surrey
CR2 8SZ
Director NameRichard John Cotton
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2008(45 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 04 February 2011)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address148 Myton Road
Warwick
CV34 6PR
Director NameMr James Robert Copeman
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed14 April 2009(45 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 June 2010)
RoleGroup Financial Controller
Country of ResidenceEngland
Correspondence Address2 Paddenswick Road
London
W6 0UB
Director NameMr Martin Jon Green
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2011(47 years, 8 months after company formation)
Appointment Duration11 years, 11 months (resigned 12 January 2023)
RoleHead Of Business Development
Country of ResidenceEngland
Correspondence AddressBridge House Heron Square
Richmond
TW9 1EN
Director NameMr Paul Andrew Hayes
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2011(48 years after company formation)
Appointment Duration5 years, 10 months (resigned 28 April 2017)
RoleGroup Finance Director
Country of ResidenceEngland
Correspondence AddressBridge House Heron Square
Richmond
TW9 1EN
Director NameMs Katharina Kearney-Croft
Date of BirthMay 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2017(53 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 13 September 2019)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressBridge House Heron Square
Richmond
TW9 1EN

Contact

Websitewww.vitecgroup.com/
Email address[email protected]
Telephone020 83324600
Telephone regionLondon

Location

Registered AddressBridge House
Heron Square
Richmond
TW9 1EN
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 September 2023 (9 months ago)
Next Return Due15 September 2024 (3 months, 2 weeks from now)

Charges

29 August 1986Delivered on: 4 September 1986
Satisfied on: 17 September 2011
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charges over undertaking and all property and assets present and future incluidng bookdebts & uncalled capital.
Fully Satisfied

Filing History

13 September 2023Confirmation statement made on 1 September 2023 with no updates (3 pages)
10 July 2023Change of details for The Vitec Group Plc as a person with significant control on 23 May 2022 (2 pages)
27 April 2023Accounts for a dormant company made up to 31 December 2022 (7 pages)
12 January 2023Termination of appointment of Martin Jon Green as a director on 12 January 2023 (1 page)
12 January 2023Appointment of Mr Andrea Emilio Rigamonti as a director on 12 January 2023 (2 pages)
9 September 2022Accounts for a dormant company made up to 31 December 2021 (7 pages)
9 September 2022Confirmation statement made on 1 September 2022 with updates (4 pages)
9 September 2021Confirmation statement made on 1 September 2021 with no updates (3 pages)
30 April 2021Accounts for a dormant company made up to 31 December 2020 (7 pages)
30 November 2020Accounts for a dormant company made up to 31 December 2019 (7 pages)
2 September 2020Confirmation statement made on 1 September 2020 with no updates (3 pages)
6 December 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-06
(3 pages)
5 October 2019Accounts for a dormant company made up to 31 December 2018 (7 pages)
20 September 2019Termination of appointment of Katharina Helen Marie Kearney-Croft as a director on 13 September 2019 (1 page)
10 September 2019Confirmation statement made on 1 September 2019 with no updates (3 pages)
23 November 2018Director's details changed for Mr Jonathan Mark Bolton on 23 November 2018 (2 pages)
3 September 2018Confirmation statement made on 1 September 2018 with no updates (3 pages)
25 April 2018Accounts for a dormant company made up to 31 December 2017 (7 pages)
27 September 2017Full accounts made up to 31 December 2016 (9 pages)
27 September 2017Full accounts made up to 31 December 2016 (9 pages)
12 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
12 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
2 May 2017Termination of appointment of Paul Andrew Hayes as a director on 28 April 2017 (1 page)
2 May 2017Appointment of Ms Katharina Helen Marie Kearney-Croft as a director on 24 April 2017 (2 pages)
2 May 2017Appointment of Ms Katharina Helen Marie Kearney-Croft as a director on 24 April 2017 (2 pages)
2 May 2017Termination of appointment of Paul Andrew Hayes as a director on 28 April 2017 (1 page)
1 October 2016Full accounts made up to 31 December 2015 (10 pages)
1 October 2016Full accounts made up to 31 December 2015 (10 pages)
7 September 2016Confirmation statement made on 1 September 2016 with updates (6 pages)
7 September 2016Confirmation statement made on 1 September 2016 with updates (6 pages)
4 December 2015Company name changed vinten properties LIMITED\certificate issued on 04/12/15
  • RES15 ‐ Change company name resolution on 2015-11-27
(2 pages)
4 December 2015Change of name notice (2 pages)
4 December 2015Company name changed vinten properties LIMITED\certificate issued on 04/12/15
  • RES15 ‐ Change company name resolution on 2015-11-27
(2 pages)
4 December 2015Change of name notice (2 pages)
27 November 2015Statement by Directors (1 page)
27 November 2015Statement by Directors (1 page)
27 November 2015Solvency Statement dated 27/11/15 (1 page)
27 November 2015Statement of capital on 27 November 2015
  • GBP 1
(4 pages)
27 November 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
27 November 2015Statement of capital on 27 November 2015
  • GBP 1
(4 pages)
27 November 2015Solvency Statement dated 27/11/15 (1 page)
27 November 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
22 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 390
(5 pages)
22 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 390
(5 pages)
17 May 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
17 May 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
29 January 2015Director's details changed for Mr Martin Jon Green on 23 January 2015 (2 pages)
29 January 2015Director's details changed for Mr Martin Jon Green on 23 January 2015 (2 pages)
31 October 2014Aud res sect 519 (2 pages)
31 October 2014Aud res sect 519 (2 pages)
20 October 2014Section 519 (2 pages)
20 October 2014Section 519 (2 pages)
24 September 2014Full accounts made up to 31 December 2013 (8 pages)
24 September 2014Full accounts made up to 31 December 2013 (8 pages)
15 September 2014Annual return made up to 1 September 2014 with a full list of shareholders (5 pages)
15 September 2014Annual return made up to 1 September 2014 with a full list of shareholders (5 pages)
4 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 390
(5 pages)
4 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 390
(5 pages)
4 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 390
(5 pages)
10 May 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
10 May 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
10 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
10 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
10 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
7 September 2012Director's details changed for Mr Martin Jon Green on 9 August 2012 (2 pages)
7 September 2012Director's details changed for Mr Martin Jon Green on 9 August 2012 (2 pages)
7 September 2012Director's details changed for Mr Martin Jon Green on 9 August 2012 (2 pages)
20 July 2012Total exemption full accounts made up to 31 December 2011 (7 pages)
20 July 2012Total exemption full accounts made up to 31 December 2011 (7 pages)
17 July 2012Director's details changed for Mr Martin Jon Green on 16 July 2012 (2 pages)
17 July 2012Director's details changed for Mr Martin Jon Green on 16 July 2012 (2 pages)
23 May 2012Director's details changed for Mr Jonathan Mark Bolton on 23 May 2012 (2 pages)
23 May 2012Director's details changed for Mr Jonathan Mark Bolton on 23 May 2012 (2 pages)
30 January 2012Director's details changed for Mr Martin Jon Green on 20 January 2012 (2 pages)
30 January 2012Director's details changed for Mr Martin Jon Green on 20 January 2012 (2 pages)
13 December 2011Registered office address changed from One Wheatfield Way Kingston upon Thames Surrey KT1 2TU on 13 December 2011 (1 page)
13 December 2011Registered office address changed from One Wheatfield Way Kingston upon Thames Surrey KT1 2TU on 13 December 2011 (1 page)
20 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
13 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
13 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
9 September 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
9 September 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
21 June 2011Appointment of Paul Andrew Hayes as a director (2 pages)
21 June 2011Appointment of Paul Andrew Hayes as a director (2 pages)
13 June 2011Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
13 June 2011Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
13 June 2011Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
28 March 2011Appointment of Jonathan Mark Bolton as a secretary (3 pages)
28 March 2011Termination of appointment of Jayne Milton as a secretary (2 pages)
28 March 2011Appointment of Jonathan Mark Bolton as a secretary (3 pages)
28 March 2011Termination of appointment of Jayne Milton as a secretary (2 pages)
9 February 2011Appointment of Martin Green as a director (3 pages)
9 February 2011Appointment of Martin Green as a director (3 pages)
9 February 2011Termination of appointment of Richard Cotton as a director (2 pages)
9 February 2011Termination of appointment of Richard Cotton as a director (2 pages)
19 August 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
19 August 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
14 July 2010Termination of appointment of James Copeman as a director (2 pages)
14 July 2010Termination of appointment of James Copeman as a director (2 pages)
29 June 2010Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
29 June 2010Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
29 June 2010Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
21 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
21 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
10 December 2009Registered office address changed from Western Way Bury St.Edmunds Suffolk IP33 3TB on 10 December 2009 (2 pages)
10 December 2009Registered office address changed from Western Way Bury St.Edmunds Suffolk IP33 3TB on 10 December 2009 (2 pages)
12 November 2009Resolutions
  • RES13 ‐ Registered office address changed 02/11/2009
(1 page)
12 November 2009Resolutions
  • RES13 ‐ Registered office address changed 02/11/2009
(1 page)
12 June 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
12 June 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
9 June 2009Return made up to 07/06/09; full list of members (4 pages)
9 June 2009Return made up to 07/06/09; full list of members (4 pages)
21 April 2009Director appointed james robert copeman (3 pages)
21 April 2009Director appointed james robert copeman (3 pages)
21 April 2009Appointment terminated director alastair hewgill (1 page)
21 April 2009Appointment terminated director alastair hewgill (1 page)
11 November 2008Director appointed jonathan mark bolton (3 pages)
11 November 2008Director appointed jonathan mark bolton (3 pages)
6 November 2008Director appointed richard john cotton (3 pages)
6 November 2008Director appointed richard john cotton (3 pages)
1 November 2008Appointment terminated director roland peate (1 page)
1 November 2008Appointment terminated director roland peate (1 page)
30 October 2008Full accounts made up to 31 December 2007 (10 pages)
30 October 2008Full accounts made up to 31 December 2007 (10 pages)
20 June 2008Return made up to 07/06/08; full list of members (4 pages)
20 June 2008Return made up to 07/06/08; full list of members (4 pages)
3 October 2007Full accounts made up to 31 December 2006 (10 pages)
3 October 2007Full accounts made up to 31 December 2006 (10 pages)
3 July 2007Return made up to 07/06/07; no change of members (4 pages)
3 July 2007Return made up to 07/06/07; no change of members (4 pages)
11 July 2006Full accounts made up to 31 December 2005 (10 pages)
11 July 2006Full accounts made up to 31 December 2005 (10 pages)
4 July 2006Return made up to 07/06/06; full list of members (7 pages)
4 July 2006Return made up to 07/06/06; full list of members (7 pages)
12 January 2006Director's particulars changed (1 page)
12 January 2006Director's particulars changed (1 page)
5 September 2005Secretary's particulars changed (1 page)
5 September 2005Secretary's particulars changed (1 page)
6 July 2005Return made up to 07/06/05; full list of members (7 pages)
6 July 2005Return made up to 07/06/05; full list of members (7 pages)
5 July 2005Full accounts made up to 31 December 2004 (10 pages)
5 July 2005Full accounts made up to 31 December 2004 (10 pages)
28 September 2004Full accounts made up to 31 December 2003 (10 pages)
28 September 2004Full accounts made up to 31 December 2003 (10 pages)
15 June 2004Return made up to 07/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
15 June 2004Return made up to 07/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
31 October 2003Full accounts made up to 31 December 2002 (9 pages)
31 October 2003Full accounts made up to 31 December 2002 (9 pages)
9 July 2003Return made up to 07/06/03; full list of members (7 pages)
9 July 2003Return made up to 07/06/03; full list of members (7 pages)
9 July 2002Return made up to 07/06/02; full list of members (6 pages)
9 July 2002Return made up to 07/06/02; full list of members (6 pages)
16 June 2002New director appointed (2 pages)
16 June 2002New director appointed (2 pages)
1 June 2002New director appointed (2 pages)
1 June 2002New director appointed (2 pages)
21 May 2002Director resigned (1 page)
21 May 2002Director resigned (1 page)
25 March 2002Full accounts made up to 31 December 2001 (8 pages)
25 March 2002Full accounts made up to 31 December 2001 (8 pages)
25 July 2001Secretary resigned (1 page)
25 July 2001Secretary resigned (1 page)
27 June 2001New secretary appointed (2 pages)
27 June 2001New secretary appointed (2 pages)
21 June 2001Return made up to 07/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
21 June 2001Return made up to 07/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
10 May 2001Full accounts made up to 31 December 2000 (8 pages)
10 May 2001Full accounts made up to 31 December 2000 (8 pages)
26 June 2000Return made up to 07/06/00; full list of members (6 pages)
26 June 2000Return made up to 07/06/00; full list of members (6 pages)
19 May 2000New director appointed (2 pages)
19 May 2000New director appointed (2 pages)
10 May 2000Director resigned (1 page)
10 May 2000Director resigned (1 page)
16 April 2000Full accounts made up to 31 December 1999 (8 pages)
16 April 2000Full accounts made up to 31 December 1999 (8 pages)
11 June 1999Return made up to 07/06/99; no change of members (4 pages)
11 June 1999Return made up to 07/06/99; no change of members (4 pages)
17 May 1999Full accounts made up to 31 December 1998 (8 pages)
17 May 1999Full accounts made up to 31 December 1998 (8 pages)
19 June 1998Return made up to 07/06/98; no change of members (4 pages)
19 June 1998Return made up to 07/06/98; no change of members (4 pages)
8 June 1998Full accounts made up to 31 December 1997 (8 pages)
8 June 1998Full accounts made up to 31 December 1997 (8 pages)
2 November 1997Full accounts made up to 31 December 1996 (7 pages)
2 November 1997Full accounts made up to 31 December 1996 (7 pages)
10 July 1997Return made up to 07/06/97; full list of members (6 pages)
10 July 1997Return made up to 07/06/97; full list of members (6 pages)
14 November 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
14 November 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
11 July 1996Return made up to 07/06/96; no change of members (4 pages)
11 July 1996Return made up to 07/06/96; no change of members (4 pages)
19 February 1996Location of register of members (1 page)
19 February 1996Location - directors service contracts and memoranda (1 page)
19 February 1996Location of register of directors' interests (1 page)
19 February 1996Location of register of members (1 page)
19 February 1996Location of register of directors' interests (1 page)
19 February 1996Location - directors service contracts and memoranda (1 page)
30 October 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
30 October 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
14 July 1995Return made up to 07/06/95; no change of members (4 pages)
14 July 1995Return made up to 07/06/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (51 pages)
4 September 1986Particulars of mortgage/charge (3 pages)
4 September 1986Particulars of mortgage/charge (3 pages)