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 six 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 2 directors, namely Marcus G., Bernhardt G.. Of them, Marcus G., Bernhardt G. have been with the company the longest, being appointed on 6 October 1992. As of 26 January 2021, 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 36 years old
Account next due date Thu, 30th Sep 2021 (247 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Wed, 20th Oct 2021 (2021-10-20)
Last confirmation statement dated Tue, 6th Oct 2020

Company staff

Marcus G.

Position: Secretary

Resigned:

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 Alexander G. This PSC and has 50,01-75% shares. Another one in the PSC register is Bernhardt G. This PSC and has 25-50% voting rights. Then there is Marcus G., who also meets the Companies House conditions to be indexed as a PSC. This PSC and has 25-50% voting rights.

Alexander G.

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

Bernhardt G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Marcus G.

Notified on 6 April 2016
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 2019
filed on: 3rd, September 2020
Free Download (42 pages)

Company search

Advertisements