OpenCompanies

Vitrine Systems Limited

Company number
03122168
Status
Liquidation
Type
Private Limited Company
Incorporated
6 Nov 1995
Nature of business
Glazing

Registered office

1st Floor
21 Station Road
Watford
WD17 1AP

Previous names

  • Stockclass Limited (until 8 Oct 1999)
  • Portal Roofing Limited (until 15 Mar 2008)

Officers

NameRoleAppointedResigned
NAUDE, Maritz Director 24 Jun 2024
PHILLIPS, Trevor Norman Director 24 Oct 2009
WILLIAMS, Paul Graham Director 4 Dec 1995
SCOTIA SERVICES LIMITED Corporate-Secretary 9 Nov 1999 12 Sep 2011
SHOREY, David Leonard Director 8 Sep 2004 1 May 2008
HUGHES, Alexander George Director 4 Dec 1995 9 Nov 1999
HUGHES, Alexander George Secretary 4 Dec 1995 9 Nov 1999
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 6 Nov 1995 4 Dec 1995
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 6 Nov 1995 4 Dec 1995

Control

NameNature of controlNotifiedCeased
Vitrine Holdings Ltd Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm		 13 Mar 2024
Mr Trevor Norman Phillips Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 13 Mar 2024
Mr Paul Graham Williams Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 13 Mar 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2023 £189,820 £573,338 26
31 Dec 2022 - - -
31 Dec 2021 £1,261,965 £952,414 25
31 Dec 2020 £1,418,492 £1,623,874 25
31 Dec 2019 £1,187,756 £613,614 24
31 Dec 2018 £1,038,044 £622,294 23
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
30 Nov 2011 - - -
30 Nov 2010 - - -
30 Nov 2009 £63,563 £28,797 -
30 Nov 2008 - - -
30 Nov 2007 - - -
30 Nov 2006 - - -
30 Nov 2005 - - -
30 Nov 2004 - - -
30 Nov 2003 - - -
30 Nov 2002 - - -
30 Nov 2001 - - -
30 Nov 2000 - - -
30 Nov 1999 - - -
30 Nov 1998 - - -
30 Nov 1997 - - -
30 Nov 1996 - - -

Connections

Directors’ other companies

Companies at the same address

Data