Introduction
Watch Company
V
VITRUX SHIELD LIMITED
VITRUX SHIELD LIMITED is an active company incorporated on 13 January 2025 with the registered office located in Caterham. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. VITRUX SHIELD LIMITED was registered 1 year ago.(SIC: 62090)
Status
active
Active since 1 years ago
Company No
16178597
LTD Company
Age
1 Years
Incorporated 13 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 October 2026
Period: 13 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (2 months ago)
Submitted on 12 January 2026 (2 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
1-7 Park Road Caterham, CR3 5TB,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SYED, Syed Shahab Ahmed
ActivePark Road, CaterhamCR3 5TB
Born February 1979
Director
Appointed 13 Jan 2025
SYED, Syed Shahab Ahmed
Park Road, CaterhamCR3 5TB
Born February 1979
Director
13 Jan 2025
Active
WILLIAMS, David Paul
ActivePark Road, CaterhamCR3 5TB
Born October 1976
Director
Appointed 13 Jan 2025
WILLIAMS, David Paul
Park Road, CaterhamCR3 5TB
Born October 1976
Director
13 Jan 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David Paul Williams
ActivePark Road, CaterhamCR3 5TB
Born October 1976
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 13 Jan 2025
Mr David Paul Williams
Park Road, CaterhamCR3 5TB
Born October 1976
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
13 Jan 2025
Active
Mr Syed Shahab Ahmed Syed
ActivePark Road, CaterhamCR3 5TB
Born February 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jan 2025
Mr Syed Shahab Ahmed Syed
Park Road, CaterhamCR3 5TB
Born February 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jan 2025
Active
Filing History
2
Description
Type
Date Filed
Document