Vytech Solutions Limited (reg no 09513829) is a private limited company founded on 2015-03-27. The company was registered at Albrecht House Locomotion Way, Camperdown Industrial Estate, Killingworth NE12 5US. Changed on 2015-10-09, the previous name the enterprise utilized was Spv123 Limited. Vytech Solutions Limited is operating under Standard Industrial Classification code: 62012 which means "business and domestic software development", Standard Industrial Classification code: 62090 - "other information technology service activities", Standard Industrial Classification code: 33120 - "repair of machinery".

Company details

Name Vytech Solutions Limited
Number 09513829
Date of Incorporation: 2015-03-27
End of financial year: 31 December
Address: Albrecht House Locomotion Way, Camperdown Industrial Estate, Killingworth, NE12 5US
SIC code: 62012 - Business and domestic software development
62090 - Other information technology service activities
33120 - Repair of machinery
28990 - Manufacture of other special-purpose machinery n.e.c.

As for the 1 managing director that can be found in the above-mentioned enterprise, we can name: Toby B. (in the company from 27 March 2015). The Companies House indexes 3 persons of significant control, namely: Nbt Group Limited can be found at Locomotion Way, Camperdown Industrial Estate, NE12 5US Newcastle Upon Tyne. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nbt (Group) Ltd can be found at Locomotion Way, Camperdown Industrial Estate, NE12 5US Killingworth, Newcastle Upon Tyne. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Jon E. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-12-31 2021-12-31 2022-12-31
Current Assets 13,326 179,321 117,660 278,993 145,680 81,210 89,483
Fixed Assets 84,187 93,275 76,107 58,875 246,611 289,018 528,151
Total Assets Less Current Liabilities 4,391 -62,936 -399,526 -401,423 -382,007 -351,853 -344,019
Intangible Fixed Assets 84,187 - - - - - -
Number Shares Allotted 100 - - - - - -
Shareholder Funds 4,391 - - - - - -

People with significant control

Nbt Group Limited
14 September 2018
Address Albrecht House Locomotion Way, Camperdown Industrial Estate, Newcastle Upon Tyne, NE12 5US, United Kingdom
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 00493935
Nature of control: 75,01-100% shares
75,01-100% voting rights
Nbt (Group) Ltd
6 April 2016 - 14 September 2018
Address Albrecht House Locomotion Way, Camperdown Industrial Estate, Killingworth, Newcastle Upon Tyne, NE12 5US, United Kingdom
Legal authority The Companies Act 2006
Legal form Private Limited Company
Nature of control: 50,01-75% shares
50,01-75% voting rights
Jon E.
6 April 2016 - 7 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(MR01) Registration of charge 095138290001, created on Friday 2nd February 2024
filed on: 22nd, February 2024 | mortgage
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