Vitalograph (Uk) Limited (Companies House Registration Number 01955895) is a private limited company legally formed on 1985-11-07. This enterprise was registered at 130 Shaftesbury Avenue, 2Nd Floor, London W1D 5EU. Vitalograph (Uk) Limited is operating under SIC code: 70100 which stands for "activities of head offices".

Company details

Name Vitalograph (UK) Limited
Number 01955895
Date of Incorporation: 1985/11/07
End of financial year: 31 December
Address: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
SIC code: 70100 - Activities of head offices

Moving on to the 3 directors that can be found in the aforementioned firm, we can name: Helen V. (appointed on 01 July 2020), Marcus G. (appointment date: 06 October 1992), Bernhardt G. (appointed on 06 October 1992). The official register lists 3 persons of significant control, namely: Marcus G. has 1/2 or less of voting rights, Alexander G. has over 1/2 to 3/4 of shares , Bernhardt G. has 1/2 or less of voting rights.

Directors

People with significant control

Marcus G.
6 April 2016 - 13 December 2023
Nature of control: 25-50% voting rights
Alexander G.
6 April 2016 - 4 January 2021
Nature of control: 50,01-75% shares
Bernhardt G.
6 April 2016 - 4 January 2021
Nature of control: 25-50% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 15th, August 2023 | accounts
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