Vitesse Security Solutions Ltd

General information

Name:

Vitesse Security Solutions Limited

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 09669564

Incorporation date: 2015-07-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 marks the beginning of Vitesse Security Solutions Ltd, a firm which is situated at 71-75 Shelton Street, Covent Garden in London. That would make nine years Vitesse Security Solutions has been in the UK, as the company was created on July 3, 2015. The firm reg. no. is 09669564 and its zip code is WC2H 9JQ. This enterprise's principal business activity number is 80100 which stands for Private security activities. 2022-03-31 is the last time when the accounts were filed.

Regarding this specific company, all of director's responsibilities have so far been done by Keith M. who was appointed nine years ago. Since July 2015 Robert P., had been fulfilling assigned duties for this company up until the resignation in August 2016. To provide support to the directors, this specific company has been utilizing the skillset of Julia M. as a secretary for the last nine years.

Financial data based on annual reports

Company staff

Julia M.

Role: Secretary

Appointed: 03 July 2015

Latest update: 30 December 2023

Keith M.

Role: Director

Appointed: 03 July 2015

Latest update: 30 December 2023

People with significant control

Executives who have control over this firm are as follows: Julia M. owns 1/2 or less of company shares. Keith M. owns 1/2 or less of company shares. Keith M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Julia M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Keith M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Keith M.
Notified on 16 July 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts 12 May 2016
Start Date For Period Covered By Report 2015-07-03
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 12 May 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/06/29 (CS01)
filed on: 15th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 80100 : Private security activities
8
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