VITAL TECHNOLOGY GROUP LTD
Overview
| Company Name | VITAL TECHNOLOGY GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06714498 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VITAL TECHNOLOGY GROUP LTD?
- Other information technology service activities (62090) / Information and communication
Where is VITAL TECHNOLOGY GROUP LTD located?
| Registered Office Address | Unit 7 Interchange 25 Business Park Bostocks Lane Sandiacre NG10 5QG Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VITAL TECHNOLOGY GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VITAL TECHNOLOGY GROUP LTD?
| Last Confirmation Statement Made Up To | Mar 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2026 |
| Overdue | No |
What are the latest filings for VITAL TECHNOLOGY GROUP LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Alexander Francis Erickson as a director on Sep 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Andrew John Moss as a director on Jul 08, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Mar 07, 2026 with updates | 4 pages | CS01 | ||
Change of details for Aep V Investment General Partner Llp as a person with significant control on Jan 20, 2026 | 2 pages | PSC05 | ||
Director's details changed for Mr James Philip Healey on Jan 06, 2026 | 2 pages | CH01 | ||
Appointment of Mr Barney Andrew Taylor as a director on Jan 06, 2026 | 2 pages | AP01 | ||
Appointment of Mr Andrew John Moss as a director on Jan 06, 2026 | 2 pages | AP01 | ||
Change of details for Air It Limited as a person with significant control on Oct 23, 2025 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Notification of Aep V Investment General Partner Llp as a person with significant control on Aug 20, 2025 | 2 pages | PSC02 | ||
Termination of appointment of Spencer Lea as a director on Mar 21, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Termination of appointment of James Howard Steventon as a director on Dec 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mark Alexander Lovett as a director on Nov 25, 2024 | 1 pages | TM01 | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of VITAL TECHNOLOGY GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ERICKSON, Alexander Francis | Director | Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7 Interchange 25 Business Park England | England | British | 348139040001 | |||||
| HEALEY, James Philip | Director | Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7 Interchange 25 Business Park England | England | English | 266271530001 | |||||
| TAYLOR, Barney Andrew | Director | Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7 Interchange 25 Business Park England | England | British | 199377820002 | |||||
| EVANS, Lee Richard | Secretary | Audby Lane LS22 7RD Wetherby Ground Floor, Equinox Two West Yorkshire England | British | 111225770001 | ||||||
| DAWSON, Alex John Kirby | Director | Audby Lane LS22 7RD Wetherby Ground Floor, Equinox Two West Yorkshire England | England | British | 227274920001 | |||||
| EVANS, Lee Richard | Director | Audby Lane LS22 7RD Wetherby Ground Floor, Equinox Two West Yorkshire England | England | British | 111225770007 | |||||
| HALSTEAD, Stephen John | Director | Audby Lane LS22 7RD Wetherby Ground Floor, Equinox Two West Yorkshire England | United Kingdom | British | 315387090001 | |||||
| HARDY, Jonathan Simon | Director | Audby Lane LS22 7RD Wetherby Ground Floor, Equinox Two England | England | British | 81803050003 | |||||
| LEA, Spencer, Mr. | Director | Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7 Interchange 25 Business Park England | England | British | 317113490001 | |||||
| LOVETT, Mark Alexander | Director | Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7 Interchange 25 Business Park England | England | British | 322022200001 | |||||
| MOSS, Andrew John | Director | Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7 Interchange 25 Business Park England | England | British | 260419520001 | |||||
| STEVENTON, James Howard | Director | Audby Lane LS22 7RD Wetherby Ground Floor, Equinox Two England | England | British | 310817390001 | |||||
| TOPPS, Andrew John | Director | Audby Lane LS22 7RD Wetherby Ground Floor, Equinox Two West Yorkshire England | England | British | 118158760003 |
Who are the persons with significant control of VITAL TECHNOLOGY GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aep V Investment General Partner Llp | Aug 20, 2025 | 27b Floral Street WC2E 9DP London The Floral England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Air It Group Limited | Jun 30, 2023 | Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7 Interchange, 25 Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alex John Kirby Dawson | Nov 25, 2016 | Oakdale Manor HG1 2NA Harrogate 17 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Lee Richard Evans | Apr 06, 2016 | Rosewood Crescent HG1 4NL Harrogate 21 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0