Vetz Limited. net worth, address, company information. Free

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Vetz Limited (Companies House Registration Number 06658096) is a private limited company legally formed on 2008-07-28 originating in England. This business has its registered office at 3365 Century Way, Thorpe Park, Leeds LS15 8ZB. Vetz Limited is operating under SIC: 62090 that means "other information technology service activities".

Company details

Name	Vetz Limited
Number	06658096
Date of Incorporation:	Monday 28th July 2008
End of financial year:	31 December
Address:	3365 Century Way, Thorpe Park, Leeds, LS15 8ZB
SIC code:	62090 - Other information technology service activities

Moving on to the 1 managing director that can be found in the aforementioned company, we can name: Ingo F. (appointed on 15 September 2010). 1 secretary is present as well: Alex K. (appointed on 08 June 2018). The official register lists 5 persons of significant control, namely: Vetz Gmbh can be found at Sattlerstrasse 40, 30916 Isernhagen. This corporate PSC has over 3/4 of shares,. Heska Corporation can be found at Rocky Mountain Avenue, Loveland, Colorado. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ingo P. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	46,470	198,704	235,046	129,473
Total Assets Less Current Liabilities	23,648	121,852	93,368	90,888

People with significant control

Vetz Gmbh

12 June 2023

Address	40 Sattlerstrasse 40, 30916 Isernhagen, Germany
Legal authority	German Corporate Law
Legal form	Limited Company
Nature of control:	75,01-100% shares

Heska Corporation

3 January 2022 - 12 June 2023

Address	3760 Rocky Mountain Avenue, Loveland, Colorado, PO Box 80538, United States
Legal authority	Usa Corporate Law
Legal form	Business Corporation
Country registered	United States
Place registered	Usa Companies Register
Registration number	77-0192527
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ingo P.

1 July 2016 - 3 January 2022

Nature of control:	25-50% shares

Ingo F.

1 July 2016 - 3 January 2022

Nature of control:	25-50% shares

Thomas F.

1 July 2016 - 3 January 2022

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-07-28 filed on: 16th, August 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-07-28 filed on: 16th, August 2023 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2023-06-12 filed on: 16th, August 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2023-06-12 filed on: 16th, August 2023 \| persons with significant control	Free Download (1 page)
(AA) Small company accounts for the period up to 2022-12-31 filed on: 11th, August 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022-07-28 filed on: 2nd, August 2022 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2022-01-03 filed on: 1st, July 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022-01-03 filed on: 1st, July 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022-01-03 filed on: 1st, July 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022-01-03 filed on: 1st, July 2022 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 22nd, February 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2021-07-28 filed on: 29th, July 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-07-28 filed on: 21st, August 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-07-28 filed on: 13th, August 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018-07-28 filed on: 2nd, August 2018 \| confirmation statement	Free Download (3 pages)
(AP03) Appointment (date: 2018-06-08) of a secretary filed on: 13th, June 2018 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2018-06-08 filed on: 13th, June 2018 \| officers	Free Download (1 page)
(AD01) New registered office address 3365 Century Way Thorpe Park Leeds LS15 8ZB. Change occurred on 2018-04-10. Company's previous address: Century House 29 Clarendon Road Leeds West Yorkshire LS2 9PG. filed on: 10th, April 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017-07-28 filed on: 4th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 26th, July 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016-07-28 filed on: 19th, August 2016 \| confirmation statement	Free Download (7 pages)
(CH03) On 2010-08-09 secretary's details were changed filed on: 9th, August 2016 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 20th, June 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-28 filed on: 27th, August 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 31st, March 2015 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on 2015-02-27 filed on: 9th, March 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-07-28 filed on: 15th, August 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-08-15: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 9th, July 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-07-28 filed on: 29th, July 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 21st, May 2013 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on 2013-01-16 filed on: 16th, January 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 22nd, August 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-07-28 filed on: 9th, August 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 14th, September 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-07-28 filed on: 12th, August 2011 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 16 Great Queen Street London WC2B 5DG on 2011-02-08 filed on: 8th, February 2011 \| address	Free Download (2 pages)
(AP01) New director was appointed on 2010-12-01 filed on: 1st, December 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2010-11-23 filed on: 23rd, November 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2010-09-15 filed on: 15th, September 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-09-15 filed on: 15th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-07-28 filed on: 23rd, August 2010 \| annual return	Free Download (4 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 23rd, August 2010 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 25 North Row London W1K 6DJ on 2010-08-16 filed on: 16th, August 2010 \| address	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2009-12-31 filed on: 28th, April 2010 \| accounts	Free Download (13 pages)
(363a) Period up to 2009-08-04 - Annual return with full member list filed on: 4th, August 2009 \| annual return	Free Download (3 pages)
(288b) On 2009-04-07 Appointment terminate, secretary filed on: 7th, April 2009 \| officers	Free Download (1 page)
(288b) On 2009-03-02 Appointment terminated director filed on: 2nd, March 2009 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/07/2009 to 31/12/2009 filed on: 12th, August 2008 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 28th, July 2008 \| incorporation	Free Download (19 pages)

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