Vitesse Limited

Company Name	Vitesse Limited
Directors	Charles Patrick Mather and Richard Andrew Parncutt
Company Status	Active
Company Number	03873327
Category	Private Limited Company
Incorporation Date	8 November 1999(24 years, 5 months ago)
Previous Names	ABC Laser Centre (Holdings) Limited and Vitesse Plc

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Charles Patrick Mather
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 November 1999(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 5 White Oak Square London Road Swanley Kent BR8 7AG

Director Name	Mr Richard Andrew Parncutt
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 April 2014(14 years, 5 months after company formation)
Appointment Duration	9 years, 12 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 5 White Oak Square London Road Swanley Kent BR8 7AG

Secretary Name	Mr Christopher Hancock
Status	Current
Appointed	30 April 2014(14 years, 5 months after company formation)
Appointment Duration	9 years, 12 months
Role	Company Director
Correspondence Address	Unit 5 White Oak Square London Road Swanley Kent BR8 7AG

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	08 November 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Mr Toby James Carson Parker
Nationality	British
Status	Resigned
Appointed	08 November 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beach House Duver Road Seaview Isle Of Wight PO34 5AJ

Secretary Name	Mine McKenzie
Nationality	British
Status	Resigned
Appointed	12 April 2000(5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 November 2001)
Role	Company Director
Correspondence Address	197 Upland Road London SE22 0DG

Secretary Name	Barbara Lyle
Nationality	British
Status	Resigned
Appointed	19 November 2001(2 years after company formation)
Appointment Duration	12 years, 5 months (resigned 30 April 2014)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	5 Ulverscroft Road London SE22 9HF

Director Name	Barbara Lyle
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(2 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 30 April 2014)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	5 Ulverscroft Road London SE22 9HF

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	08 November 1999(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	vitesse.plc.uk
Email address	[email protected]
Telephone	020 73577888
Telephone region	London

Location

Registered Address	Unit 5 White Oak Square London Road Swanley Kent BR8 7AG
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Swanley
Ward	Swanley White Oak
Built Up Area	Swanley
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£18,984,306
Gross Profit	£6,470,323
Net Worth	£201,283
Cash	£37,770
Current Liabilities	£3,767,633

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (7 months from now)

Charges

21 December 2009	Delivered on: 30 December 2009 Persons entitled: Lombard North Central PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
31 May 2002	Delivered on: 7 June 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 14/18 mulberry business centre quebec way london SE16. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
12 April 2000	Delivered on: 28 April 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

9 November 2023	Confirmation statement made on 8 November 2023 with no updates (3 pages)
30 June 2023	Accounts for a small company made up to 30 June 2022 (13 pages)
10 November 2022	Confirmation statement made on 8 November 2022 with updates (4 pages)
23 February 2022	Certificate of re-registration from Public Limited Company to Private (1 page)
23 February 2022	Re-registration of Memorandum and Articles (17 pages)
23 February 2022	Resolutions RES02 ‐ Resolution of re-registration (1 page)
23 February 2022	Re-registration from a public company to a private limited company (2 pages)
22 December 2021	Full accounts made up to 30 June 2021 (27 pages)
18 November 2021	Confirmation statement made on 8 November 2021 with updates (5 pages)
17 June 2021	Registered office address changed from Nexus House 2 Cray Road Sidcup Kent DA14 5DA England to Unit 5 White Oak Square London Road Swanley Kent BR8 7AG on 17 June 2021 (1 page)
17 June 2021	Secretary's details changed for Mr Christopher Hancock on 17 June 2021 (1 page)
17 May 2021	Full accounts made up to 30 June 2020 (30 pages)
9 November 2020	Confirmation statement made on 8 November 2020 with updates (5 pages)
31 December 2019	Full accounts made up to 30 June 2019 (25 pages)
8 November 2019	Confirmation statement made on 8 November 2019 with updates (4 pages)
1 November 2019	Director's details changed for Mr Charles Patrick Mather on 1 November 2019 (2 pages)
1 November 2019	Change of details for Mr Charles Patrick Mather as a person with significant control on 8 November 2016 (2 pages)
22 October 2019	Registered office address changed from 105 Stanstead Road Forest Hill London SE23 1HH to Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 22 October 2019 (1 page)
23 December 2018	Full accounts made up to 30 June 2018 (23 pages)
28 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
29 December 2017	Full accounts made up to 30 June 2017 (23 pages)
29 December 2017	Full accounts made up to 30 June 2017 (23 pages)
23 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
6 January 2017	Full accounts made up to 30 June 2016 (22 pages)
6 January 2017	Full accounts made up to 30 June 2016 (22 pages)
14 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
30 December 2015	Full accounts made up to 30 June 2015 (23 pages)
30 December 2015	Full accounts made up to 30 June 2015 (23 pages)
17 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 250,000 (4 pages)
17 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 250,000 (4 pages)
5 January 2015	Full accounts made up to 30 June 2014 (23 pages)
5 January 2015	Full accounts made up to 30 June 2014 (23 pages)
18 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 250,000 (4 pages)
18 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 250,000 (4 pages)
18 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 250,000 (4 pages)
13 June 2014	Appointment of Mr Christopher Hancock as a secretary (2 pages)
13 June 2014	Termination of appointment of Barbara Lyle as a director (1 page)
13 June 2014	Appointment of Mr Richard Andrew Parncutt as a director (2 pages)
13 June 2014	Termination of appointment of Barbara Lyle as a secretary (1 page)
13 June 2014	Termination of appointment of Barbara Lyle as a director (1 page)
13 June 2014	Appointment of Mr Christopher Hancock as a secretary (2 pages)
13 June 2014	Appointment of Mr Richard Andrew Parncutt as a director (2 pages)
13 June 2014	Termination of appointment of Barbara Lyle as a secretary (1 page)
27 December 2013	Full accounts made up to 30 June 2013 (21 pages)
27 December 2013	Full accounts made up to 30 June 2013 (21 pages)
13 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 250,000 (5 pages)
13 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 250,000 (5 pages)
13 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 250,000 (5 pages)
12 December 2012	Full accounts made up to 30 June 2012 (22 pages)
12 December 2012	Full accounts made up to 30 June 2012 (22 pages)
14 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
14 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
14 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
30 December 2011	Full accounts made up to 30 June 2011 (21 pages)
30 December 2011	Full accounts made up to 30 June 2011 (21 pages)
15 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
15 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
15 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
6 January 2011	Full accounts made up to 30 June 2010 (20 pages)
6 January 2011	Full accounts made up to 30 June 2010 (20 pages)
15 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
7 January 2010	Full accounts made up to 30 June 2009 (21 pages)
7 January 2010	Full accounts made up to 30 June 2009 (21 pages)
30 December 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
30 December 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
20 November 2009	Director's details changed for Barbara Lyle on 8 November 2009 (2 pages)
20 November 2009	Director's details changed for Barbara Lyle on 8 November 2009 (2 pages)
20 November 2009	Director's details changed for Barbara Lyle on 8 November 2009 (2 pages)
20 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Mr Charles Patrick Mather on 8 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Charles Patrick Mather on 8 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Charles Patrick Mather on 8 November 2009 (2 pages)
20 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
23 January 2009	Return made up to 08/11/08; full list of members (4 pages)
23 January 2009	Return made up to 08/11/08; full list of members (4 pages)
24 December 2008	Full accounts made up to 30 June 2008 (20 pages)
24 December 2008	Full accounts made up to 30 June 2008 (20 pages)
27 May 2008	Registered office changed on 27/05/2008 from aston & co 132 waltham green court moore park road fulham, london SW6 2PX (1 page)
27 May 2008	Registered office changed on 27/05/2008 from aston & co 132 waltham green court moore park road fulham, london SW6 2PX (1 page)
26 March 2008	Full accounts made up to 30 June 2007 (13 pages)
26 March 2008	Full accounts made up to 30 June 2007 (13 pages)
16 November 2007	Return made up to 08/11/07; full list of members (7 pages)
16 November 2007	Return made up to 08/11/07; full list of members (7 pages)
23 April 2007	Registered office changed on 23/04/07 from: 4 montpelier street suite 124 london SW7 1EE (1 page)
23 April 2007	Registered office changed on 23/04/07 from: 4 montpelier street suite 124 london SW7 1EE (1 page)
26 March 2007	Full accounts made up to 30 June 2006 (13 pages)
26 March 2007	Full accounts made up to 30 June 2006 (13 pages)
5 March 2007	Registered office changed on 05/03/07 from: 132 walham green court moore park road london SW6 2PX (1 page)
5 March 2007	Registered office changed on 05/03/07 from: 132 walham green court moore park road london SW6 2PX (1 page)
21 November 2006	Return made up to 08/11/06; full list of members 363(287) ‐ Registered office changed on 21/11/06 (7 pages)
21 November 2006	Return made up to 08/11/06; full list of members 363(287) ‐ Registered office changed on 21/11/06 (7 pages)
8 March 2006	Full accounts made up to 30 June 2005 (12 pages)
8 March 2006	Full accounts made up to 30 June 2005 (12 pages)
10 November 2005	Return made up to 08/11/05; full list of members (7 pages)
10 November 2005	Return made up to 08/11/05; full list of members (7 pages)
27 January 2005	Group of companies' accounts made up to 30 June 2004 (13 pages)
27 January 2005	Group of companies' accounts made up to 30 June 2004 (13 pages)
30 December 2004	Return made up to 08/11/04; full list of members (7 pages)
30 December 2004	Return made up to 08/11/04; full list of members (7 pages)
26 January 2004	Group of companies' accounts made up to 30 June 2003 (13 pages)
26 January 2004	Group of companies' accounts made up to 30 June 2003 (13 pages)
22 January 2004	Return made up to 08/11/03; full list of members (7 pages)
22 January 2004	Return made up to 08/11/03; full list of members (7 pages)
23 April 2003	Director's particulars changed (1 page)
23 April 2003	Director's particulars changed (1 page)
13 January 2003	Return made up to 08/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 2003	Return made up to 08/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 2002	Group of companies' accounts made up to 30 June 2002 (13 pages)
22 December 2002	Group of companies' accounts made up to 30 June 2002 (13 pages)
31 July 2002	Registered office changed on 31/07/02 from: 103 moore park road london SW6 2DA (1 page)
31 July 2002	Registered office changed on 31/07/02 from: 103 moore park road london SW6 2DA (1 page)
7 June 2002	Particulars of mortgage/charge (5 pages)
7 June 2002	Particulars of mortgage/charge (5 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
29 January 2002	Auditor's statement (1 page)
29 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 January 2002	Auditor's report (1 page)
29 January 2002	Application for reregistration from private to PLC (1 page)
29 January 2002	Balance Sheet (1 page)
29 January 2002	Re-registration of Memorandum and Articles (13 pages)
29 January 2002	Balance Sheet (1 page)
29 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 January 2002	Certificate of re-registration from Private to Public Limited Company (1 page)
29 January 2002	Certificate of re-registration from Private to Public Limited Company (1 page)
29 January 2002	Auditor's statement (1 page)
29 January 2002	Re-registration of Memorandum and Articles (13 pages)
29 January 2002	Application for reregistration from private to PLC (1 page)
29 January 2002	Declaration on reregistration from private to PLC (1 page)
29 January 2002	Auditor's report (1 page)
29 January 2002	Declaration on reregistration from private to PLC (1 page)
22 January 2002	Return made up to 08/11/01; full list of members (6 pages)
22 January 2002	Ad 01/05/00--------- Â£ si 249900@1 (2 pages)
22 January 2002	Ad 01/05/00--------- Â£ si 249900@1 (2 pages)
22 January 2002	Return made up to 08/11/01; full list of members (6 pages)
5 December 2001	New secretary appointed (2 pages)
5 December 2001	New secretary appointed (2 pages)
5 December 2001	Secretary resigned (1 page)
5 December 2001	Secretary resigned (1 page)
26 November 2001	Secretary resigned (1 page)
26 November 2001	Secretary resigned (1 page)
26 November 2001	New secretary appointed (2 pages)
26 November 2001	New secretary appointed (2 pages)
13 November 2001	Group of companies' accounts made up to 30 June 2001 (13 pages)
13 November 2001	Group of companies' accounts made up to 30 June 2001 (13 pages)
17 July 2001	Group of companies' accounts made up to 30 June 2000 (14 pages)
17 July 2001	Group of companies' accounts made up to 30 June 2000 (14 pages)
3 July 2001	Company name changed abc laser centre (holdings) limi ted\certificate issued on 03/07/01 (2 pages)
3 July 2001	Company name changed abc laser centre (holdings) limi ted\certificate issued on 03/07/01 (2 pages)
21 January 2001	Return made up to 08/11/00; full list of members (6 pages)
21 January 2001	Return made up to 08/11/00; full list of members (6 pages)
6 June 2000	Accounting reference date shortened from 30/11/00 to 30/06/00 (1 page)
6 June 2000	Accounting reference date shortened from 30/11/00 to 30/06/00 (1 page)
28 April 2000	Particulars of mortgage/charge (3 pages)
28 April 2000	Particulars of mortgage/charge (3 pages)
26 April 2000	Secretary resigned (1 page)
26 April 2000	New secretary appointed (2 pages)
26 April 2000	New secretary appointed (2 pages)
26 April 2000	Secretary resigned (1 page)
17 December 1999	New director appointed (2 pages)
17 December 1999	New director appointed (2 pages)
29 November 1999	Registered office changed on 29/11/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
29 November 1999	New secretary appointed (2 pages)
29 November 1999	Registered office changed on 29/11/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
29 November 1999	New secretary appointed (2 pages)
17 November 1999	Director resigned (2 pages)
17 November 1999	Secretary resigned (1 page)
17 November 1999	Secretary resigned (1 page)
17 November 1999	Director resigned (2 pages)
8 November 1999	Incorporation (17 pages)
8 November 1999	Incorporation (17 pages)

Vitesse Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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