Vet-tec Systems Limited in Kings Inch Place RENFREW

Vet-tec Systems Limited RENFREW

Founded in 2004, Vet-tec Systems, classified under reg no. SC268176 is an active company. Currently registered at Azets Titanium 1 PA4 8WF, Renfrew the company has been in the business for 20 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 5 directors in the the firm, namely Christopher H., Alan M. and Ian J. and others. In addition one secretary - Alan M. - is with the company. As of 23 May 2024, there was 1 ex director - James C.. There were no ex secretaries.

Vet-tec Systems Limited Address / Contact

Office Address	Azets Titanium 1
Office Address2	Kings Inch Place
Town	Renfrew
Post code	PA4 8WF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC268176
Date of Incorporation	Thu, 20th May 2004
Industry	Business and domestic software development
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

Christopher H.

Position: Director

Appointed: 12 October 2012

Alan M.

Position: Director

Appointed: 20 May 2004

Ian J.

Position: Director

Appointed: 20 May 2004

Alan M.

Position: Secretary

Appointed: 20 May 2004

Bruce S.

Position: Director

Appointed: 20 May 2004

Ann S.

Position: Director

Appointed: 20 May 2004

James C.

Position: Director

Appointed: 20 May 2004

Resigned: 12 October 2012

People with significant control

The register of PSCs that own or control the company includes 1 name. As we researched, there is Prophet Titanium Llp from Renfrew, Scotland. The abovementioned PSC is categorised as "a limited partnership", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Prophet Titanium Llp

Titanium 1 Kings Inch Place, Renfrew, PA4 8WF, Scotland

Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Partnership
Country registered	United Kingdom
Place registered	Edinburgh Registrar Of Companies
Registration number	So301342
Notified on	12 October 2020
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	22 230	14 489
Current Assets	106 543	89 646	13 563	12 031	13 376	16 414	8 303
Debtors	84 313	75 157
Net Assets Liabilities	75 847	61 230	52 300	43 275	34 779	27 418	16 489

Other
Accumulated Amortisation Impairment Intangible Assets	100 000	109 000
Balances Amounts Owed By Related Parties	75 748	70 349
Balances Amounts Owed To Related Parties	100	100
Creditors	110 696	99 416	23 263	21 756	22 597	23 996	17 814
Fixed Assets	80 000	71 000	62 000	53 000	44 000	35 000	26 000
Increase From Amortisation Charge For Year Intangible Assets		9 000
Intangible Assets	80 000	71 000
Intangible Assets Gross Cost	180 000	180 000
Net Current Assets Liabilities	-4 153	9 770	9 700	9 725	9 221	7 582	9 511
Total Assets Less Current Liabilities	75 847	61 230	52 300	43 275	34 779	27 418	16 489

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from Azets Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland on 2024/01/23 to Braehead 108 Corsebar Road Paisley PA2 9PY filed on: 23rd, January 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from Azets Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland on 2024/01/23 to Braehead 108 Corsebar Road Paisley PA2 9PY filed on: 23rd, January 2024	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (3 pages)
AD01	Change of registered address from Campbell Dallas Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland on 2022/06/01 to Azets Titanium 1 Kings Inch Place Renfrew PA4 8WF filed on: 1st, June 2022	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 28th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 28th, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 29th, September 2019	accounts	Free Download (2 pages)
AD01	Change of registered address from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP on 2019/05/31 to Campbell Dallas Titanium 1 Kings Inch Place Renfrew PA4 8WF filed on: 31st, May 2019	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 15th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/20 filed on: 25th, May 2016	annual return	Free Download (8 pages)
SH01	215228.00 GBP is the capital in company's statement on 2016/05/25	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 28th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/20 filed on: 16th, June 2015	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 12th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/20 filed on: 15th, June 2014	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/20 filed on: 20th, May 2013	annual return	Free Download (8 pages)
AP01	New director appointment on 2013/03/25. filed on: 25th, March 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/01/16 filed on: 16th, January 2013	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/20 filed on: 6th, June 2012	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 27th, September 2011	accounts	Free Download (7 pages)
AD01	Change of registered office on 2011/06/13 from 126 Drymen Road Bearsden Glasgow G61 3RB filed on: 13th, June 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/05/20 filed on: 13th, June 2011	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 27th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/20 filed on: 28th, May 2010	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 30th, October 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/07/09 with complete member list filed on: 9th, July 2009	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 31st, October 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/07/09 with complete member list filed on: 9th, July 2008	annual return	Free Download (8 pages)
288c	Director's particulars changed filed on: 12th, December 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, December 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, December 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, December 2007	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 24th, October 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 24th, October 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/05/24 with complete member list filed on: 24th, May 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/05/24 with complete member list filed on: 24th, May 2007	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 31st, October 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 31st, October 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/07/20 with complete member list filed on: 20th, July 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/07/20 with complete member list filed on: 20th, July 2006	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 31st, October 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 31st, October 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/06/17 with complete member list filed on: 17th, June 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/06/17 with complete member list filed on: 17th, June 2005	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 17th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 17th, January 2005	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, December 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, December 2004	officers	Free Download (1 page)
88(2)R	Alloted 215226 shares on 2004/06/17. Value of each share 1 £, total number of shares: 215228. filed on: 24th, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 215226 shares on 2004/06/17. Value of each share 1 £, total number of shares: 215228. filed on: 24th, June 2004	capital	Free Download (2 pages)
288a	On 2004/06/21 New secretary appointed;new director appointed filed on: 21st, June 2004	officers	Free Download (3 pages)
288a	On 2004/06/21 New director appointed filed on: 21st, June 2004	officers	Free Download (5 pages)
288a	On 2004/06/21 New director appointed filed on: 21st, June 2004	officers	Free Download (4 pages)
288a	On 2004/06/21 New director appointed filed on: 21st, June 2004	officers	Free Download (4 pages)
288a	On 2004/06/21 New director appointed filed on: 21st, June 2004	officers	Free Download (5 pages)
288a	On 2004/06/21 New secretary appointed;new director appointed filed on: 21st, June 2004	officers	Free Download (3 pages)
288a	On 2004/06/15 New director appointed filed on: 15th, June 2004	officers	Free Download (2 pages)
288a	On 2004/06/15 New director appointed filed on: 15th, June 2004	officers	Free Download (2 pages)
288a	On 2004/06/15 New director appointed filed on: 15th, June 2004	officers	Free Download (2 pages)
288a	On 2004/06/15 New director appointed filed on: 15th, June 2004	officers	Free Download (2 pages)
288b	On 2004/05/24 Secretary resigned filed on: 24th, May 2004	officers	Free Download (1 page)
288b	On 2004/05/24 Director resigned filed on: 24th, May 2004	officers	Free Download (1 page)
288b	On 2004/05/24 Secretary resigned filed on: 24th, May 2004	officers	Free Download (1 page)
288b	On 2004/05/24 Director resigned filed on: 24th, May 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 20th, May 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 20th, May 2004	incorporation	Free Download (17 pages)

Vet-tec Systems Limited RENFREW

Vet-tec Systems Limited Address / Contact

Company Information / Profile

Company staff

Christopher H.

Alan M.

Ian J.

Alan M.

Bruce S.

Ann S.

James C.

People with significant control

Annual reports financial information

Company filings

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