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- VITESSE PSP LIMITED
VITESSE PSP LIMITED
Active - Accounts Filed
General Information
NAME
VITESSE PSP LIMITED
COMPANY NUMBER
08461258
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/03/2013
(11 years and 7 months old)
WEBSITE
www.vitessepsp.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2V 6DN
Telephone: 02030515612
TPS: No
110 High Holborn
London
WC1V 6JS
Telephone: 30515612
9th Floor 107 Cheapside
London
EC2V 6DN
Telephone: 30515612
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/05/2024 | Event: New Confirmation Statement filed |
Date: 06/05/2024 | Event: Malcolm Gilbert Ferguson (926426801) has left the board |
Date: 20/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about VITESSE PSP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VITESSE PSP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VITESSE PSP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/03/2013 - Present (11 years and 7 months) Born in Jul 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
05/05/2016 - Present (8 years and 6 months) Born in Jan 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
28/01/2020 - Present (4 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 499 Past: 600 |
View Report |
22/03/2022 - Present (2 years and 7 months) Born in Apr 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
16/07/2015 - 26/06/2020 (4 years and 11 months) Born in Mar 1978 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/05/2024 | Event: New Confirmation Statement filed |
Date: 06/05/2024 | Event: Malcolm Gilbert Ferguson (926426801) has left the board |
Date: 20/01/2024 | Event: New Accounts filed |
Date: 29/11/2023 | Event: David Christie (919059534) has left the board |
Date: 27/05/2023 | Event: New Confirmation Statement filed |
Date: 13/01/2023 | Event: New Accounts filed |
Date: 03/06/2022 | Event: New Confirmation Statement filed |
Date: 13/05/2022 | Event: New Board Member Thijs Emondts (929571500) Appointed |
Date: 11/12/2021 | Event: New Accounts filed |
Date: 08/06/2021 | Event: New Confirmation Statement filed |
Date: 10/01/2021 | Event: New Accounts filed |
Date: 09/07/2020 | Event: Mark Edward O'Brien (926330236) has left the board |
Date: 03/07/2020 | Event: Christopher James Palmer (922536792) has left the board |
Date: 03/07/2020 | Event: Stefan Burkwood (920808454) has left the board |
Date: 03/07/2020 | Event: New Board Member Malcolm Gilbert Ferguson (926426801) Appointed |
Date: 10/06/2020 | Event: New Confirmation Statement filed |
Date: 12/02/2020 | Event: OHS SECRETARIES LIMITED (926674184) has left the board |
Date: 12/02/2020 | Event: New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed |
Date: 06/02/2020 | Event: Christopher James James Palmer (915786029) has left the board |
Date: 06/02/2020 | Event: New Board Member Christopher James Palmer (922536792) Appointed |
Date: 05/02/2020 | Event: New Company Secretary OHS SECRETARIES LIMITED (926674184) Appointed |
Date: 05/02/2020 | Event: Change in Reg. Office |
Date: 08/11/2019 | Event: New Accounts filed |
Date: 05/11/2019 | Event: New Board Member David Christie (919059534) Appointed |
Date: 15/10/2019 | Event: New Board Member Mark Edward O'Brien (926330236) Appointed |
Date: 28/05/2019 | Event: New Confirmation Statement filed |
Date: 04/05/2019 | Event: New Confirmation Statement filed |
Date: 14/07/2018 | Event: New Accounts filed |
Date: 07/04/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 19/06/2017 | Event: Change in Reg. Office |
Date: 27/04/2017 | Event: New Annual Return filed |
Date: 27/10/2016 | Event: Gareth Huw Lewis (920808446) has left the board |
Date: 21/09/2016 | Event: New Accounts filed |
Date: 16/05/2016 | Event: New Board Member Gareth Huw Lewis (920808446) Appointed |
Date: 16/05/2016 | Event: New Board Member Stefan Burkwood (920808454) Appointed |
Date: 16/05/2016 | Event: New Annual Return filed |
Date: 16/05/2016 | Event: New Board Member Phillip McGriskin (920808444) Appointed |
Date: 25/08/2015 | Event: Christopher Palmer (920015655) has left the board |
Date: 25/08/2015 | Event: New Board Member Christopher James Palmer (915786029) Appointed |
Date: 17/08/2015 | Event: Philip McGriskin (918562430) has left the board |
Date: 17/08/2015 | Event: New Board Member Christopher Palmer (920015655) Appointed |
Date: 17/08/2015 | Event: New Annual Return filed |
Date: 27/05/2015 | Event: New Accounts filed |
Date: 20/12/2014 | Event: New Accounts filed |
Date: 21/05/2014 | Event: New Annual Return filed |
Date: 06/03/2014 | Event: New Board Member Philip McGriskin (918562430) Appointed |
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