Vyta Secure Ltd

General information

Name:

Vyta Secure Limited

Office Address:

Unit 1 Mallusk View Central Park BT36 4FR Newtownabbey

Number: NI040520

Incorporation date: 2001-03-30

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 02890842312

Website

www.assetmanagementireland.com

Description

Data updated on:

Vyta Secure Ltd is a Private Limited Company, registered in Unit 1 Mallusk View, Central Park, Newtownabbey. The headquarters' post code is BT36 4FR. This company was created in 2001-03-30. The firm's registration number is NI040520. Created as Asset Management (ireland), this business used the name up till 2021-02-15, then it was replaced by Vyta Secure Ltd. The enterprise's SIC code is 63990, that means Other information service activities n.e.c.. The firm's most recent filed accounts documents cover the period up to Tue, 31st May 2022 and the most current annual confirmation statement was released on Tue, 10th Jan 2023.

Presently, this specific business has 1 director: Philip M., who was arranged to perform management duties on 2003-07-31. The business had been overseen by William G. until 2014-07-10. In addition a different director, including Patricia G. gave up the position on 2014-07-10.

  • Previous company's names
  • Vyta Secure Ltd 2021-02-15
  • Asset Management (ireland) Limited 2001-03-30

Financial data based on annual reports

Company staff

Philip M.

Role: Secretary

Appointed: 10 July 2014

Latest update: 2 February 2024

Philip M.

Role: Director

Appointed: 31 July 2003

Latest update: 2 February 2024

People with significant control

The companies that control this firm are as follows: Vyta Secure Group Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newtownabbey at Central Park Mallusk, 22 Great Victoria Street, BT36 4FR and was registered as a PSC under the registration number Ni624476.

Vyta Secure Group Holdings Ltd
Address: Unit 1 Central Park Mallusk, 22 Great Victoria Street, Newtownabbey, BT36 4FR, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Northern Ireland
Place registered Companies House
Registration number Ni624476
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 24 January 2024
Confirmation statement last made up date 10 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 31/05/2018
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 31/05/2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Full accounts data made up to Wednesday 31st May 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
23
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