Vitech Systems UK Limited
- Company number
- 04658153
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 6 Feb 2003
- Nature of business
- Business and domestic software development
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SDG REGISTRARS LIMITED | Corporate-Nominee-Director | 6 Feb 2003 | 6 Feb 2003 |
| SDG SECRETARIES LIMITED | Corporate-Nominee-Secretary | 6 Feb 2003 | 6 Feb 2003 |
| VITIELLO, Jamie | Director | 6 Feb 2003 | 30 Jun 2020 |
| VITIELLO, Jamie | Secretary | 6 Feb 2003 | 30 Jun 2020 |
| LODGE, Christoper | Secretary | 30 Jun 2020 | 31 Jan 2023 |
| LODGE, Christopher | Director | 30 Jun 2020 | 31 Jan 2023 |
| VITIELLO, Frank | Director | 6 Feb 2003 | 10 Jul 2023 |
| BURNS, David Thomas | Director | 15 Feb 2023 | 1 Mar 2025 |
| FRIEDBAUER, Ian | Director | 15 Feb 2023 | 1 Mar 2025 |
| OUSLEY, James | Director | 1 Mar 2025 | 7 Jan 2026 |
| HOLLO, Chris | Director | 7 Jan 2026 | |
| AHO, Joe | Director | 7 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Frank Vitiello | Significant Influence Or Control | 6 Apr 2016 | 15 Jul 2023 |
| Mr David Thomas Burns | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
16 Jul 2023 | 1 Mar 2025 |
| Mr James Ernest Ousley | Ownership Of Shares 75 To 100 Percent | 1 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £269,599 | 2 |
| 31 Dec 2024 | - | £270,841 | 4 |
| 31 Dec 2023 | - | £181,901 | 7 |
| 31 Dec 2022 | - | £184,420 | 7 |
| 31 Dec 2021 | - | £61,968 | 6 |
| 31 Dec 2020 | - | £7,859 | 6 |
| 31 Dec 2019 | - | £20,809 | 4 |
| 31 Dec 2018 | -£2,311,993 | £36,634 | 1 |
| 31 Dec 2017 | -£1,885,510 | £2,773 | 4 |
| 31 Dec 2016 | -£1,752,026 | £2,882 | 4 |
| 31 Dec 2015 | - | £1,000 | - |
| 31 Dec 2014 | - | £1,000 | - |
| 31 Dec 2013 Dormant | - | £1,000 | - |
| 31 Dec 2012 | - | £1,000 | - |
| 31 Dec 2011 Dormant | £1,000 | £1,000 | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 Dormant | £1,000 | £1,000 | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 Dormant | £1,000 | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
Connections
Registered address
421 companies are registered at this address - likely a registration agent.