VIT INNOVATION LIMITED

Overview

Company Name	VIT INNOVATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05625532
Jurisdiction	England/Wales
Date of Creation	Nov 16, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VIT INNOVATION LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is VIT INNOVATION LIMITED located?

Registered Office Address	Gainsborough Hill Farm House Chester Road Stonnall WS9 9HH Walsall England
Undeliverable Registered Office Address	No

What are the latest accounts for VIT INNOVATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2025
Next Accounts Due On	Dec 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 30, 2024

What is the status of the latest confirmation statement for VIT INNOVATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 14, 2025
Next Confirmation Statement Due	Dec 28, 2025
Next Confirmation Statement Made Up To	Dec 14, 2024
Overdue	No

What are the latest filings for VIT INNOVATION LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2024	Micro company accounts made up to Mar 30, 2024	3 pages	AA

Dec 14, 2024	Confirmation statement made on Dec 14, 2024 with no updates	3 pages	CS01

Mar 30, 2024	Micro company accounts made up to Mar 30, 2023	3 pages	AA

Jan 28, 2024	Confirmation statement made on Dec 17, 2023 with no updates	3 pages	CS01

Mar 29, 2023	Micro company accounts made up to Mar 30, 2022	3 pages	AA

Dec 18, 2022	Confirmation statement made on Dec 17, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Micro company accounts made up to Mar 30, 2021	3 pages	AA

Dec 17, 2021	Confirmation statement made on Dec 17, 2021 with updates	5 pages	CS01

Dec 17, 2021	Cessation of Vit Security Group Limited as a person with significant control on Nov 04, 2021	1 pages	PSC07

Nov 30, 2021	Confirmation statement made on Nov 16, 2021 with no updates	3 pages	CS01

Nov 25, 2021	Notification of Kevin Edwards as a person with significant control on Nov 05, 2021	2 pages	PSC01

Mar 30, 2021	Total exemption full accounts made up to Mar 30, 2020	10 pages	AA

Nov 25, 2020	Confirmation statement made on Nov 16, 2020 with no updates	3 pages	CS01

Nov 02, 2020	Satisfaction of charge 1 in full	1 pages	MR04

Nov 02, 2020	Satisfaction of charge 056255320002 in full	1 pages	MR04

Jul 31, 2020	Registered office address changed from Unit 1, First Floor the Orbital Centre Cockerell Close Stevenage SG1 2NB England to Gainsborough Hill Farm House Chester Road Stonnall Walsall WS9 9HH on Jul 31, 2020	1 pages	AD01

Jan 24, 2020	Micro company accounts made up to Mar 30, 2019	2 pages	AA

Nov 18, 2019	Confirmation statement made on Nov 16, 2019 with no updates	3 pages	CS01

Apr 05, 2019	Total exemption full accounts made up to Mar 30, 2018	10 pages	AA

Dec 20, 2018	Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018	1 pages	AA01

Nov 19, 2018	Confirmation statement made on Nov 16, 2018 with no updates	3 pages	CS01

Sep 18, 2018	Registered office address changed from Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX England to Unit 1, First Floor the Orbital Centre Cockerell Close Stevenage SG1 2NB on Sep 18, 2018	1 pages	AD01

Jan 02, 2018	Total exemption full accounts made up to Mar 31, 2017	11 pages	AA

Dec 20, 2017	Confirmation statement made on Nov 16, 2017 with no updates	3 pages	CS01

Aug 04, 2017	Termination of appointment of David John Wood as a director on Aug 04, 2017	1 pages	TM01

View All Filings

Who are the officers of VIT INNOVATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EDWARDS, Kevin John Chester Road Stonnall WS9 9HH Walsall Gainsborough Hill Farm House England	Jun 07, 2017		Director	Chester Road Stonnall WS9 9HH Walsall Gainsborough Hill Farm House England	England	South African	1974-3	Company Director	135217930001
HARMON, Bonnie 31 Hillside Way AL6 0TY Welwyn Hertfordshire	Nov 16, 2005	Oct 16, 2014	Secretary	31 Hillside Way AL6 0TY Welwyn Hertfordshire		Irish			63930980001
CHEADLE, Duncan James c/o Everyman Legal Limited Range Road Windrush Park OX29 0YN Witney No 1g Network Point Oxfordshire United Kingdom	Mar 11, 2013	May 12, 2017	Director	c/o Everyman Legal Limited Range Road Windrush Park OX29 0YN Witney No 1g Network Point Oxfordshire United Kingdom	United Kingdom	British	1971-4	Company Director	146065340001
CHILTON, Mark Adrian Melody Road SW18 2QF London 58 United Kingdom	Apr 23, 2012	Aug 15, 2012	Director	Melody Road SW18 2QF London 58 United Kingdom	England	British	1953-7	Company Director	153998450001
CROPPER, Alan Trevor Bridge Moorings 31 Mill Street SE1 2AX London La Baronesse Tower United Kingdom	Dec 11, 2012	Sep 01, 2014	Director	Bridge Moorings 31 Mill Street SE1 2AX London La Baronesse Tower United Kingdom	United Kingdom	British	1940-5	Company Director	174347010001
EDWARDS, Kevin John Bessemer Drive SG1 2DX Stevenage Business & Technology Centre Hertfordshire England	Oct 16, 2014	May 12, 2017	Director	Bessemer Drive SG1 2DX Stevenage Business & Technology Centre Hertfordshire England	England	South African	1974-3	Manufacturing	135217930001
HARMON, Bonnie 31 Hillside Way AL6 0TY Welwyn Hertfordshire	Nov 16, 2005	Oct 30, 2012	Director	31 Hillside Way AL6 0TY Welwyn Hertfordshire	United Kingdom	Irish	1966-5	Managing Director	63930980001
HARMON, David William 31 Hillside Way AL6 0TY Welwyn Hertfordshire	Nov 16, 2005	Aug 27, 2014	Director	31 Hillside Way AL6 0TY Welwyn Hertfordshire	United Kingdom	Irish	1967-2	Company Director	63930710001
JACKSON, Robert Ward The Coach House Nutcombe Lane GU26 6BP Hindhead Surrey	May 08, 2008	Apr 23, 2012	Director	The Coach House Nutcombe Lane GU26 6BP Hindhead Surrey	England	British	1956-2	Director	158339780001
NITHTHYANANTHAN, Kannan 9a Great Northern Works Hartham Lane SG14 1QN Hertford Hertfordshire	Aug 19, 2010	Apr 23, 2012	Director	9a Great Northern Works Hartham Lane SG14 1QN Hertford Hertfordshire	England	British	1971-12	None	155015220001
WOOD, David John Bessemer Drive SG1 2DX Stevenage Business & Technology Centre Hertfordshire England	Apr 23, 2012	Aug 04, 2017	Director	Bessemer Drive SG1 2DX Stevenage Business & Technology Centre Hertfordshire England	England	British	1961-4	Company Director	94016180008

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VIT INNOVATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Kevin Edwards

Nov 05, 2021

Chester Road

Stonnall

WS9 9HH Walsall

Gainsborough Hill Farm House

England

Nationality: South African

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Vit Security Group Limited

Apr 06, 2016

Bessemer Drive

SG1 2DX Stevenage

Business & Technology Centre

Hertfordshire

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	06759398

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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