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 6 persons of significant control, namely: John M. owns over 1/2 to 3/4 of voting rights, Vetz Gmbh is located at Sattlerstrasse 40, 30916 Isernhagen. This corporate PSC owns over 3/4 of shares,. Heska Corporation is located at Rocky Mountain Avenue, Loveland, Colorado. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31 2024-12-31
Current Assets 46,470 198,704 235,046 129,473 184,839 179,604
Total Assets Less Current Liabilities 23,648 126,993 93,368 90,888 142,505 153,662

People with significant control

John M.
10 October 2024
Nature of control: 50,01-75% voting rights
Vetz Gmbh
12 June 2023 - 10 September 2024
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:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(AA) Small company accounts for the period up to 2024-12-31
filed on: 26th, May 2025 | accounts
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