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Vitalograph (UK) Limited LONDON

Vitalograph (UK) started in year 1985 as Private Limited Company with registration number 01955895. The Vitalograph (UK) company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in London at 130 Shaftesbury Avenue. Postal code: W1D 5EU.

The firm has 3 directors, namely Helen V., Marcus G. and Bernhardt G.. Of them, Marcus G., Bernhardt G. have been with the company the longest, being appointed on 6 October 1992 and Helen V. has been with the company for the least time - from 1 July 2020. As of 19 April 2024, there were 5 ex directors - Michael L., Gudrun G. and others listed below. There were no ex secretaries.

Vitalograph (UK) Limited Address / Contact

Office Address 130 Shaftesbury Avenue
Office Address2 2nd Floor
Town London
Post code W1D 5EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01955895
Date of Incorporation Thu, 7th Nov 1985
Industry Activities of head offices
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Marcus G.

Position: Secretary

Resigned:

Helen V.

Position: Director

Appointed: 01 July 2020

Marcus G.

Position: Director

Appointed: 06 October 1992

Bernhardt G.

Position: Director

Appointed: 06 October 1992

Michael L.

Position: Director

Resigned: 30 June 2018

Gudrun G.

Position: Director

Resigned: 30 June 2018

Francis F.

Position: Director

Appointed: 06 October 1992

Resigned: 10 December 2004

Raymond G.

Position: Director

Appointed: 06 October 1992

Resigned: 31 December 1997

Peter M.

Position: Director

Appointed: 06 October 1992

Resigned: 31 December 1992

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we discovered, there is Marcus G. This PSC has 25-50% voting rights. Another one in the PSC register is Alexander G. This PSC owns 50,01-75% shares. Then there is Bernhardt G., who also meets the Companies House conditions to be indexed as a PSC. This PSC and has 25-50% voting rights.

Marcus G.

Notified on 6 April 2016
Ceased on 13 December 2023
Nature of control: 25-50% voting rights

Alexander G.

Notified on 6 April 2016
Ceased on 4 January 2021
Nature of control: 50,01-75% shares

Bernhardt G.

Notified on 6 April 2016
Ceased on 4 January 2021
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 15th, August 2023 		Free Download (47 pages)

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