Interoute Vtesse Limited

Company Name	Interoute Vtesse Limited
Company Status	Converted / Closed
Company Number	03900836
Category	Converted / Closed
Incorporation Date	29 December 1999(24 years, 4 months ago)
Dissolution Date	26 April 2019 (5 years ago)
Previous Names	The Vitesse Project Limited and Vtesse Networks Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Michael Thomas Sicoli
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	31 May 2018(18 years, 5 months after company formation)
Appointment Duration	11 months (closed 26 April 2019)
Role	Managing Director
Country of Residence	United States
Correspondence Address	25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Christopher Turing McKee
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	31 May 2018(18 years, 5 months after company formation)
Appointment Duration	11 months (closed 26 April 2019)
Role	General Counsel
Country of Residence	United States
Correspondence Address	25 Canada Square Canary Wharf London E14 5LQ

Director Name	Ms Jessica Anne Kaman
Date of Birth	February 1974 (Born 50 years ago)
Nationality	American
Status	Closed
Appointed	31 May 2018(18 years, 5 months after company formation)
Appointment Duration	11 months (closed 26 April 2019)
Role	Vice President Of Finance And Treasurer
Country of Residence	United States
Correspondence Address	25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Aidan Richard Paul
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1999(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	31st Floor 25 Canada Square Canary Wharf London E14 5LQ

Secretary Name	Lynne Elizabeth Paul
Nationality	British
Status	Resigned
Appointed	29 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	12 Saint Stephens Avenue St. Albans Hertfordshire AL3 4AD

Director Name	Patrick Antony Francis Gifford
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2000(11 months, 4 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 12 May 2011)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	John Tate Road Foxholes Business Park Hertford Hertfordshire SG13 7DT

Director Name	Peter John Tarrant
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2000(11 months, 4 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 08 July 2004)
Role	Company Director
Correspondence Address	86 Central Avenue Los Gatos Califoria 95030 United States

Director Name	Mr Christopher Toone
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2000(11 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow Cottage Ferry Lane Medmenham Marlow Buckinghamshire SL7 2EZ

Director Name	Mr Alan Robert Twite
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2000(11 months, 4 weeks after company formation)
Appointment Duration	11 years, 7 months (resigned 06 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	John Tate Road Foxholes Business Park Hertford Hertfordshire SG13 7DT

Director Name	Mr Alan Robert Twite
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2000(11 months, 4 weeks after company formation)
Appointment Duration	11 years, 7 months (resigned 06 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	John Tate Road Foxholes Business Park Hertford Hertfordshire SG13 7DT

Director Name	Mr Andrew Raymond Matthews
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2000(11 months, 4 weeks after company formation)
Appointment Duration	13 years, 5 months (resigned 11 June 2014)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	John Tate Road Foxholes Business Park Hertford Hertfordshire SG13 7DT

Director Name	Mr Harry Bates
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2003(3 years after company formation)
Appointment Duration	1 year (resigned 12 January 2004)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	84 Ormond Avenue Hampton Middlesex TW12 2RX

Director Name	Mr Robin Wilfred Ian Lodge
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2005(5 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 11 June 2014)
Role	Investor
Country of Residence	Switzerland
Correspondence Address	John Tate Road Foxholes Business Park Hertford Hertfordshire SG13 7DT

Director Name	Mr Robin Wilfred Ian Lodge
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2005(5 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 11 June 2014)
Role	Investor
Country of Residence	Switzerland
Correspondence Address	John Tate Road Foxholes Business Park Hertford Hertfordshire SG13 7DT

Director Name	Mr David Paul Grant
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2006(6 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 April 2011)
Role	Sales Director
Country of Residence	England
Correspondence Address	John Tate Road Foxholes Business Park Hertford Hertfordshire SG13 7DT

Director Name	Mr Richard Tinner
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2006(6 years, 9 months after company formation)
Appointment Duration	7 years, 12 months (resigned 30 September 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	31st Floor 25 Canada Square Canary Wharf London E14 5LQ

Secretary Name	Mr Richard Tinner
Nationality	British
Status	Resigned
Appointed	07 November 2006(6 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	John Tate Road Foxholes Business Park Hertford Hertfordshire SG13 7DT

Director Name	Mr Czeslaw Wladyslaw John Ziemniak
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2007(7 years after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	John Tate Road Foxholes Business Park Hertford Hertfordshire SG13 7DT

Secretary Name	Mrs Lynne Elizabeth Paul
Status	Resigned
Appointed	01 February 2011(11 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2014)
Role	Company Director
Correspondence Address	31st Floor 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Leo Anthony Todd
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2011(11 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	John Tate Road Foxholes Business Park Hertford Hertfordshire SG13 7DT

Director Name	Mr Jonathan Michael Saville
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2012(12 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Vtesse Networks Limited John Tate Road Foxholes Business Park Hertford Herts SG13 7DT

Director Name	Mr David Ian Wickham
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2012(12 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	John Tate Road Foxholes Business Park Hertford Herts SG13 7DT

Director Name	Mr John Allan Shearing
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2014(14 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 November 2016)
Role	Executive Vp, Operations And Engineering
Country of Residence	Belgium
Correspondence Address	25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mrs Catherine Birkett
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2014(14 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 May 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Gareth John Williams
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2014(14 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 May 2018)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Jonathan Karl Wright
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2014(14 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 May 2018)
Role	Vp, Service Provider
Country of Residence	England
Correspondence Address	25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Philip Howard Grannum
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2016(16 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 October 2017)
Role	Evp, Uk Sales
Country of Residence	England
Correspondence Address	25 Canada Square Canary Wharf London E14 5LQ

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	29 December 1999(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 December 1999(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	www.vtesse.com/
Telephone	029 36215501
Telephone region	Cardiff

Location

Registered Address	25 Canada Square Canary Wharf London E14 5LQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£25,440,000
Gross Profit	£12,065,000
Net Worth	£8,847,000
Cash	£4,793,000
Current Liabilities	£3,189,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Next Accounts Due	30 September 2018 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Charges

15 August 2018	Delivered on: 24 August 2018 Persons entitled: Keybank National Association, as Administrative Agent (As Security Trustee for the Secured Parties). Classification: A registered charge Outstanding
9 October 2017	Delivered on: 19 October 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
14 November 2016	Delivered on: 17 November 2016 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
15 October 2015	Delivered on: 19 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
1 April 2008	Delivered on: 22 April 2008 Persons entitled: Datelink Limited Classification: Rent deposit Secured details: Â£70,000 due or to become due from the company to the chargee. Particulars: By way of first fixed charge interest in the separate designated interest bearing deposit account into which the deposit is from time to time paid and all monies from time to time standing to the credit of such account and all money from time to time withdrawn from the account. See image for full details. Outstanding
16 July 2001	Delivered on: 28 July 2001 Persons entitled: Matthew Clark Wholesale Bond Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 8 july 1997 (as defined). Particulars: Deposit of Â£76,081.25 in an interest bearing account. Outstanding
13 April 2015	Delivered on: 17 April 2015 Satisfied on: 5 November 2015 Persons entitled: Barclays Bank PLC as Security Agent and Security Trustee of Rthe Finance Parties Classification: A registered charge Fully Satisfied
11 March 2014	Delivered on: 13 March 2014 Satisfied on: 11 February 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
24 September 2007	Delivered on: 4 October 2007 Satisfied on: 15 January 2015 Persons entitled: Bank of Scotland PLC (Formerly K/a the Governor and Company of the Bank of Scotland) 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

26 April 2019	Copy of order for completion of merger (2 pages)
26 April 2019	Confirmation of transfer of assets and liabilities (1 page)
7 January 2019	Confirmation statement made on 13 December 2018 with no updates (3 pages)
27 September 2018	CB01 - notice of a cross border merger (96 pages)
24 August 2018	Registration of charge 039008360009, created on 15 August 2018 (72 pages)
8 June 2018	Satisfaction of charge 039008360006 in full (4 pages)
8 June 2018	Satisfaction of charge 039008360007 in full (4 pages)
8 June 2018	Satisfaction of charge 039008360008 in full (4 pages)
7 June 2018	Appointment of Jessica Anne Kaman as a director on 31 May 2018 (2 pages)
6 June 2018	Termination of appointment of Catherine Birkett as a director on 31 May 2018 (1 page)
6 June 2018	Appointment of Christopher Turing Mckee as a director on 31 May 2018 (2 pages)
6 June 2018	Termination of appointment of Jonathan Karl Wright as a director on 31 May 2018 (1 page)
6 June 2018	Termination of appointment of Gareth John Williams as a director on 31 May 2018 (1 page)
6 June 2018	Appointment of Michael Thomas Sicoli as a director on 31 May 2018 (2 pages)
14 May 2018	CB01 draft terms of merger (78 pages)
4 January 2018	Confirmation statement made on 13 December 2017 with no updates (3 pages)
4 January 2018	Confirmation statement made on 13 December 2017 with no updates (3 pages)
19 October 2017	Registration of charge 039008360008, created on 9 October 2017 (37 pages)
19 October 2017	Registration of charge 039008360008, created on 9 October 2017 (37 pages)
13 October 2017	Termination of appointment of Philip Howard Grannum as a director on 13 October 2017 (1 page)
13 October 2017	Termination of appointment of Philip Howard Grannum as a director on 13 October 2017 (1 page)
3 October 2017	Director's details changed for Mrs Catherine Birkett on 2 October 2017 (2 pages)
3 October 2017	Director's details changed for Mrs Catherine Birkett on 2 October 2017 (2 pages)
31 August 2017	Full accounts made up to 31 December 2016 (33 pages)
31 August 2017	Full accounts made up to 31 December 2016 (33 pages)
22 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
1 December 2016	Appointment of Mr Philip Howard Grannum as a director on 29 November 2016 (2 pages)
1 December 2016	Appointment of Mr Philip Howard Grannum as a director on 29 November 2016 (2 pages)
24 November 2016	Termination of appointment of John Allan Shearing as a director on 15 November 2016 (1 page)
24 November 2016	Termination of appointment of John Allan Shearing as a director on 15 November 2016 (1 page)
17 November 2016	Registration of charge 039008360007, created on 14 November 2016 (41 pages)
17 November 2016	Registration of charge 039008360007, created on 14 November 2016 (41 pages)
23 September 2016	Full accounts made up to 31 December 2015 (34 pages)
23 September 2016	Full accounts made up to 31 December 2015 (34 pages)
23 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
23 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
11 February 2016	Satisfaction of charge 039008360004 in full (1 page)
11 February 2016	Satisfaction of charge 039008360004 in full (1 page)
27 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2,112.79 (7 pages)
27 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2,112.79 (7 pages)
5 November 2015	Satisfaction of charge 039008360005 in full (1 page)
5 November 2015	Satisfaction of charge 039008360005 in full (1 page)
19 October 2015	Registration of charge 039008360006, created on 15 October 2015 (59 pages)
19 October 2015	Registration of charge 039008360006, created on 15 October 2015 (59 pages)
26 August 2015	Full accounts made up to 31 December 2014 (28 pages)
26 August 2015	Full accounts made up to 31 December 2014 (28 pages)
17 April 2015	Registration of charge 039008360005, created on 13 April 2015 (15 pages)
17 April 2015	Registration of charge 039008360005, created on 13 April 2015 (15 pages)
17 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (18 pages)
17 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (18 pages)
15 January 2015	Satisfaction of charge 2 in full (1 page)
15 January 2015	Satisfaction of charge 2 in full (1 page)
13 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2,112.79 (13 pages)
13 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2,112.79 (13 pages)
18 December 2014	Company name changed vtesse networks LIMITED\certificate issued on 18/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-17 (3 pages)
18 December 2014	Company name changed vtesse networks LIMITED\certificate issued on 18/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-17 (3 pages)
16 December 2014	Registered office address changed from 31St Floor 25 Canada Square Canary Wharf London E14 5LQ England to C/O Interoute Communications Limited 25 Canada Square Canary Wharf London E14 5LQ on 16 December 2014 (1 page)
16 December 2014	Registered office address changed from 31St Floor 25 Canada Square Canary Wharf London E14 5LQ England to C/O Interoute Communications Limited 25 Canada Square Canary Wharf London E14 5LQ on 16 December 2014 (1 page)
23 October 2014	Section 519 companies act 2006 (1 page)
23 October 2014	Section 519 companies act 2006 (1 page)
6 October 2014	Appointment of Mr Jonathan Karl Wright as a director on 30 September 2014 (2 pages)
6 October 2014	Termination of appointment of Lynne Elizabeth Paul as a secretary on 30 September 2014 (1 page)
6 October 2014	Appointment of Mr Jonathan Karl Wright as a director on 30 September 2014 (2 pages)
6 October 2014	Termination of appointment of Richard Tinner as a director on 30 September 2014 (1 page)
6 October 2014	Termination of appointment of Aidan Richard Paul as a director on 30 September 2014 (1 page)
6 October 2014	Termination of appointment of Richard Tinner as a director on 30 September 2014 (1 page)
6 October 2014	Termination of appointment of Lynne Elizabeth Paul as a secretary on 30 September 2014 (1 page)
6 October 2014	Appointment of Mr John Allan Shearing as a director on 30 September 2014 (2 pages)
6 October 2014	Termination of appointment of Aidan Richard Paul as a director on 30 September 2014 (1 page)
6 October 2014	Appointment of Mr John Allan Shearing as a director on 30 September 2014 (2 pages)
3 October 2014	Appointment of Mr Gareth John Williams as a director on 30 September 2014 (2 pages)
3 October 2014	Appointment of Mrs Catherine Birkett as a director on 30 September 2014 (2 pages)
3 October 2014	Appointment of Mr Gareth John Williams as a director on 30 September 2014 (2 pages)
3 October 2014	Registered office address changed from John Tate Road Foxholes Business Park Hertford Hertfordshire SG13 7DT to 31St Floor 25 Canada Square Canary Wharf London E14 5LQ on 3 October 2014 (1 page)
3 October 2014	Registered office address changed from John Tate Road Foxholes Business Park Hertford Hertfordshire SG13 7DT to 31St Floor 25 Canada Square Canary Wharf London E14 5LQ on 3 October 2014 (1 page)
3 October 2014	Appointment of Mrs Catherine Birkett as a director on 30 September 2014 (2 pages)
3 October 2014	Registered office address changed from John Tate Road Foxholes Business Park Hertford Hertfordshire SG13 7DT to 31St Floor 25 Canada Square Canary Wharf London E14 5LQ on 3 October 2014 (1 page)
30 September 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
30 September 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
17 September 2014	Termination of appointment of Andrew Raymond Matthews as a director on 11 June 2014 (1 page)
17 September 2014	Termination of appointment of Andrew Raymond Matthews as a director on 11 June 2014 (1 page)
17 September 2014	Termination of appointment of Jonathan Michael Saville as a director on 11 June 2014 (1 page)
17 September 2014	Termination of appointment of David Ian Wickham as a director on 11 June 2014 (1 page)
17 September 2014	Termination of appointment of Jonathan Michael Saville as a director on 11 June 2014 (1 page)
17 September 2014	Termination of appointment of David Ian Wickham as a director on 11 June 2014 (1 page)
17 September 2014	Termination of appointment of Robin Wilfred Ian Lodge as a director on 11 June 2014 (1 page)
17 September 2014	Termination of appointment of Robin Wilfred Ian Lodge as a director on 11 June 2014 (1 page)
7 April 2014	Statement of capital following an allotment of shares on 25 March 2014 GBP 2,111.79 (5 pages)
7 April 2014	Statement of capital following an allotment of shares on 28 March 2014 GBP 2,112.79 (5 pages)
7 April 2014	Statement of capital following an allotment of shares on 25 March 2014 GBP 2,111.79 (5 pages)
7 April 2014	Statement of capital following an allotment of shares on 28 March 2014 GBP 2,112.79 (5 pages)
13 March 2014	Registration of charge 039008360004 (20 pages)
13 March 2014	Registration of charge 039008360004 (20 pages)
11 March 2014	Auditor's resignation (4 pages)
11 March 2014	Auditor's resignation (4 pages)
17 January 2014	Auditor's resignation (2 pages)
17 January 2014	Auditor's resignation (2 pages)
3 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders (13 pages)
3 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders (13 pages)
18 October 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
18 October 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
8 July 2013	Register inspection address has been changed (1 page)
8 July 2013	Register inspection address has been changed (1 page)
2 July 2013	Statement of capital following an allotment of shares on 16 April 2013 GBP 2,047.75 (5 pages)
2 July 2013	Statement of capital following an allotment of shares on 16 April 2013 GBP 2,047.75 (5 pages)
4 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (12 pages)
4 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (12 pages)
5 December 2012	Termination of appointment of Leo Todd as a director (1 page)
5 December 2012	Termination of appointment of Leo Todd as a director (1 page)
4 October 2012	Appointment of Mr Jonathan Michael Saville as a director (2 pages)
4 October 2012	Appointment of Mr Jonathan Michael Saville as a director (2 pages)
24 September 2012	Appointment of Mr David Ian Wickham as a director (2 pages)
24 September 2012	Appointment of Mr David Ian Wickham as a director (2 pages)
13 August 2012	Termination of appointment of Alan Twite as a director (1 page)
13 August 2012	Termination of appointment of Alan Twite as a director (1 page)
9 July 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
9 July 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
1 May 2012	Statement of capital following an allotment of shares on 18 April 2012 GBP 2,047.75 (5 pages)
1 May 2012	Statement of capital following an allotment of shares on 21 February 2012 GBP 2,045.75 (5 pages)
1 May 2012	Statement of capital following an allotment of shares on 21 February 2012 GBP 2,045.75 (5 pages)
1 May 2012	Statement of capital following an allotment of shares on 18 April 2012 GBP 2,047.75 (5 pages)
25 April 2012	Termination of appointment of Czeslaw Ziemniak as a director (1 page)
25 April 2012	Termination of appointment of Czeslaw Ziemniak as a director (1 page)
5 April 2012	Statement of capital following an allotment of shares on 20 December 2011 GBP 2,035.75 (5 pages)
5 April 2012	Statement of capital following an allotment of shares on 20 December 2011 GBP 2,035.75 (5 pages)
4 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (14 pages)
4 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (14 pages)
3 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 June 2011	Statement of capital following an allotment of shares on 14 June 2011 GBP 2,019.75 (5 pages)
24 June 2011	Statement of capital following an allotment of shares on 14 June 2011 GBP 2,019.75 (5 pages)
24 June 2011	Statement of capital following an allotment of shares on 14 June 2011 GBP 2,019.75 (5 pages)
24 June 2011	Statement of capital following an allotment of shares on 14 June 2011 GBP 2,019.75 (5 pages)
20 June 2011	Full accounts made up to 31 December 2010 (21 pages)
20 June 2011	Full accounts made up to 31 December 2010 (21 pages)
18 May 2011	Termination of appointment of Patrick Gifford as a director (1 page)
18 May 2011	Statement of capital following an allotment of shares on 15 March 2011 GBP 1,997.75 (4 pages)
18 May 2011	Termination of appointment of Patrick Gifford as a director (1 page)
18 May 2011	Statement of capital following an allotment of shares on 15 March 2011 GBP 1,997.75 (4 pages)
17 May 2011	Termination of appointment of David Paul Grant as a director (1 page)
17 May 2011	Termination of appointment of David Paul Grant as a director (1 page)
17 May 2011	Appointment of Mr Leo Anthony Todd as a director (2 pages)
17 May 2011	Appointment of Mr Leo Anthony Todd as a director (2 pages)
10 March 2011	Termination of appointment of Richard Tinner as a secretary (1 page)
10 March 2011	Termination of appointment of Richard Tinner as a secretary (1 page)
10 March 2011	Appointment of Mrs Lynne Elizabeth Paul as a secretary (1 page)
10 March 2011	Appointment of Mrs Lynne Elizabeth Paul as a secretary (1 page)
21 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (12 pages)
21 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (12 pages)
9 December 2010	Statement of capital following an allotment of shares on 16 November 2010 GBP 1,968.75 (4 pages)
9 December 2010	Statement of capital following an allotment of shares on 16 November 2010 GBP 1,968.75 (4 pages)
8 December 2010	Statement of capital following an allotment of shares on 5 August 2010 GBP 1,968.75 (4 pages)
8 December 2010	Statement of capital following an allotment of shares on 5 August 2010 GBP 1,968.75 (4 pages)
8 December 2010	Statement of capital following an allotment of shares on 5 August 2010 GBP 1,968.75 (4 pages)
8 July 2010	Full accounts made up to 31 December 2009 (21 pages)
8 July 2010	Full accounts made up to 31 December 2009 (21 pages)
12 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (21 pages)
12 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (21 pages)
20 October 2009	Director's details changed for Richard Tinner on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Patrick Antony Francis Gifford on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Andrew Raymond Matthews on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Czeslaw John Ziemniak on 1 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Richard Tinner on 1 October 2009 (1 page)
20 October 2009	Director's details changed for Alan Robert Twite on 1 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Richard Tinner on 1 October 2009 (1 page)
20 October 2009	Director's details changed for Alan Robert Twite on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for David Paul Grant on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Richard Tinner on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for David Paul Grant on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Robin Wilfred Ian Lodge on 1 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Richard Tinner on 1 October 2009 (1 page)
20 October 2009	Director's details changed for Mr Robin Wilfred Ian Lodge on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Alan Robert Twite on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Aidan Richard Paul on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Czeslaw John Ziemniak on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Andrew Raymond Matthews on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Andrew Raymond Matthews on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Robin Wilfred Ian Lodge on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Czeslaw John Ziemniak on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Richard Tinner on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Aidan Richard Paul on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Patrick Antony Francis Gifford on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Aidan Richard Paul on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for David Paul Grant on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Patrick Antony Francis Gifford on 1 October 2009 (2 pages)
27 August 2009	Ad 14/05/09-14/05/09\gbp si [email protected]=4\gbp ic 1964.75/1968.75\ (2 pages)
27 August 2009	Ad 14/05/09-14/05/09\gbp si [email protected]=4\gbp ic 1964.75/1968.75\ (2 pages)
7 August 2009	Full accounts made up to 31 December 2008 (21 pages)
7 August 2009	Full accounts made up to 31 December 2008 (21 pages)
6 February 2009	Return made up to 29/12/08; full list of members (17 pages)
6 February 2009	Return made up to 29/12/08; full list of members (17 pages)
16 December 2008	Ad 08/12/08-08/12/08\gbp si [email protected]=2.5\gbp ic 1962/1964.5\ (2 pages)
16 December 2008	Ad 08/12/08-08/12/08\gbp si [email protected]=2.5\gbp ic 1962/1964.5\ (2 pages)
9 December 2008	Ad 07/11/08-07/11/08\gbp si [email protected]=75\gbp ic 1887/1962\ (2 pages)
9 December 2008	Ad 07/11/08-07/11/08\gbp si [email protected]=75\gbp ic 1887/1962\ (2 pages)
15 September 2008	Full accounts made up to 31 December 2007 (21 pages)
15 September 2008	Full accounts made up to 31 December 2007 (21 pages)
22 April 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
22 April 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
11 January 2008	Return made up to 29/12/07; full list of members (11 pages)
11 January 2008	Return made up to 29/12/07; full list of members (11 pages)
10 January 2008	Location of register of members (1 page)
10 January 2008	Location of register of members (1 page)
19 December 2007	Ad 23/10/07-23/10/07 Â£ si [email protected]=5 Â£ ic 1881/1886 (1 page)
19 December 2007	Ad 23/10/07-23/10/07 Â£ si [email protected]=5 Â£ ic 1881/1886 (1 page)
4 October 2007	Particulars of mortgage/charge (8 pages)
4 October 2007	Particulars of mortgage/charge (8 pages)
19 September 2007	Ad 28/08/07-28/08/07 Â£ si [email protected]=1 Â£ ic 1880/1881 (1 page)
19 September 2007	Ad 28/08/07-28/08/07 Â£ si [email protected]=1 Â£ ic 1880/1881 (1 page)
14 September 2007	Ad 11/06/07-11/06/07 Â£ si [email protected]=50 Â£ ic 1830/1880 (2 pages)
14 September 2007	Ad 11/06/07-11/06/07 Â£ si [email protected]=50 Â£ ic 1830/1880 (2 pages)
18 April 2007	Return made up to 29/12/06; full list of members (10 pages)
18 April 2007	Return made up to 29/12/06; full list of members (10 pages)
1 April 2007	Full accounts made up to 31 December 2006 (22 pages)
1 April 2007	Full accounts made up to 31 December 2005 (19 pages)
1 April 2007	Full accounts made up to 31 December 2005 (19 pages)
1 April 2007	Full accounts made up to 31 December 2006 (22 pages)
30 March 2007	Registered office changed on 30/03/07 from: torrington house 47 holywell hill st. Albans hertfordshire AL1 1HD (1 page)
30 March 2007	Registered office changed on 30/03/07 from: torrington house 47 holywell hill st. Albans hertfordshire AL1 1HD (1 page)
5 February 2007	New director appointed (1 page)
5 February 2007	New director appointed (1 page)
11 January 2007	Ad 01/08/06-01/08/06 Â£ si [email protected]=16 Â£ ic 1814/1830 (1 page)
11 January 2007	Ad 01/08/06-01/08/06 Â£ si [email protected]=16 Â£ ic 1814/1830 (1 page)
27 November 2006	Secretary resigned (1 page)
27 November 2006	Secretary resigned (1 page)
22 November 2006	Nc inc already adjusted 09/03/05 (1 page)
22 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 November 2006	Nc inc already adjusted 09/03/05 (1 page)
22 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 November 2006	New director appointed (1 page)
16 November 2006	New director appointed (1 page)
16 November 2006	New director appointed (1 page)
16 November 2006	New director appointed (1 page)
16 November 2006	New secretary appointed (1 page)
16 November 2006	New secretary appointed (1 page)
16 November 2006	New director appointed (1 page)
16 November 2006	New director appointed (1 page)
9 August 2006	Auditor's resignation (1 page)
9 August 2006	Auditor's resignation (1 page)
3 February 2006	Return made up to 29/12/05; full list of members (9 pages)
3 February 2006	Return made up to 29/12/05; full list of members (9 pages)
2 February 2006	Amended full accounts made up to 31 December 2004 (18 pages)
2 February 2006	Amended full accounts made up to 31 December 2004 (18 pages)
1 November 2005	Full accounts made up to 31 December 2004 (17 pages)
1 November 2005	Full accounts made up to 31 December 2004 (17 pages)
17 February 2005	Return made up to 29/12/04; full list of members; amend (13 pages)
17 February 2005	Return made up to 29/12/04; full list of members; amend (13 pages)
1 February 2005	Return made up to 29/12/04; full list of members (13 pages)
1 February 2005	Return made up to 29/12/04; full list of members (13 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
4 November 2004	Full accounts made up to 31 December 2003 (16 pages)
4 November 2004	Full accounts made up to 31 December 2003 (16 pages)
3 September 2004	Conve 21/11/03 (2 pages)
3 September 2004	Ad 31/03/04--------- Â£ si [email protected] Â£ ic 1812/1812 (2 pages)
3 September 2004	Conve 21/11/03 (2 pages)
3 September 2004	Ad 31/03/04--------- Â£ si [email protected] Â£ ic 1812/1812 (2 pages)
7 July 2004	Ad 31/03/04--------- Â£ si [email protected]=98 Â£ ic 1714/1812 (4 pages)
7 July 2004	Ad 31/03/04--------- Â£ si [email protected]=98 Â£ ic 1714/1812 (4 pages)
15 March 2004	Ad 23/01/04--------- Â£ si [email protected]=98 Â£ ic 1616/1714 (4 pages)
15 March 2004	Ad 23/01/04--------- Â£ si [email protected]=98 Â£ ic 1616/1714 (4 pages)
28 January 2004	Director resigned (1 page)
28 January 2004	Director resigned (1 page)
16 January 2004	Return made up to 29/12/03; no change of members (9 pages)
16 January 2004	Return made up to 29/12/03; no change of members (9 pages)
27 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
27 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
26 March 2003	Return made up to 29/12/02; full list of members (15 pages)
26 March 2003	Return made up to 29/12/02; full list of members (15 pages)
4 February 2003	New director appointed (1 page)
4 February 2003	New director appointed (1 page)
13 August 2002	Nc inc already adjusted 04/01/02 (1 page)
13 August 2002	Nc inc already adjusted 04/01/02 (1 page)
12 August 2002	Ad 04/03/02--------- Â£ si [email protected]=340 Â£ ic 1275/1615 (5 pages)
12 August 2002	Ad 04/03/02--------- Â£ si [email protected]=340 Â£ ic 1275/1615 (5 pages)
12 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (24 pages)
12 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (24 pages)
14 June 2002	Ad 06/02/02--------- Â£ si [email protected]=150 Â£ ic 1125/1275 (6 pages)
14 June 2002	Ad 06/02/02--------- Â£ si [email protected]=150 Â£ ic 1125/1275 (6 pages)
1 June 2002	Â£ ic 1195/1125 15/05/02 Â£ sr [email protected]=70 (1 page)
1 June 2002	Â£ ic 1195/1125 15/05/02 Â£ sr [email protected]=70 (1 page)
22 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
22 May 2002	Director resigned (1 page)
9 January 2002	Return made up to 29/12/01; no change of members (9 pages)
9 January 2002	Return made up to 29/12/01; no change of members (9 pages)
28 July 2001	Particulars of mortgage/charge (3 pages)
28 July 2001	Particulars of mortgage/charge (3 pages)
23 July 2001	Company name changed the vitesse project LIMITED\certificate issued on 23/07/01 (2 pages)
23 July 2001	Company name changed the vitesse project LIMITED\certificate issued on 23/07/01 (2 pages)
25 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
25 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
20 March 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 March 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 March 2001	Ad 21/11/00--------- Â£ si [email protected]=933 Â£ ic 261/1194 (4 pages)
7 March 2001	Ad 21/11/00--------- Â£ si [email protected]=933 Â£ ic 261/1194 (4 pages)
19 February 2001	Ad 21/12/00--------- Â£ si [email protected]=250 Â£ ic 11/261 (10 pages)
19 February 2001	Â£ nc 100/1600 21/11/00 (1 page)
19 February 2001	Â£ nc 100/1600 21/11/00 (1 page)
19 February 2001	Ad 21/12/00--------- Â£ si [email protected]=250 Â£ ic 11/261 (10 pages)
19 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (20 pages)
19 February 2001	Memorandum and Articles of Association (7 pages)
19 February 2001	Memorandum and Articles of Association (7 pages)
19 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (20 pages)
9 February 2001	Ad 15/12/00--------- Â£ si [email protected]=10 Â£ ic 1/11 (2 pages)
9 February 2001	Ad 15/12/00--------- Â£ si [email protected]=10 Â£ ic 1/11 (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	S-div 21/11/00 (2 pages)
8 February 2001	New director appointed (3 pages)
8 February 2001	New director appointed (3 pages)
8 February 2001	New director appointed (3 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (3 pages)
8 February 2001	S-div 21/11/00 (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
12 September 2000	New director appointed (2 pages)
12 September 2000	New director appointed (4 pages)
12 September 2000	New director appointed (2 pages)
12 September 2000	New director appointed (4 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	New secretary appointed (2 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	New director appointed (2 pages)
21 January 2000	Secretary resigned (1 page)
21 January 2000	New director appointed (2 pages)
21 January 2000	New secretary appointed (2 pages)
21 January 2000	Secretary resigned (1 page)
29 December 1999	Incorporation (17 pages)
29 December 1999	Incorporation (17 pages)

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