Vitritech Limited

Company Name	Vitritech Limited
Company Status	Active
Company Number	07257861
Category	Private Limited Company
Incorporation Date	18 May 2010(13 years, 11 months ago)
Previous Names	Glass Manufacturing Services Limited and Vitri Tech Limited

Business Activity

Section C	Manufacturing
SIC 2615	Manufacture other glass inc. technical
SIC 23190	Manufacture and processing of other glass, including technical glassware

Directors

Director Name	Mr David Alan Dalton
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milton House Milton Street Swinton Rotherham S Yorkshire S64 8EQ

Director Name	Mr Kevin Alan Coles
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	20 August 2020(10 years, 3 months after company formation)
Appointment Duration	3 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Vitritech Limited Northfield Road Rotherham South Yorkshire S60 1RR

Director Name	Mr Brian Keith Stewart
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 August 2020(10 years, 3 months after company formation)
Appointment Duration	3 years, 8 months
Role	Executive Chairman
Country of Residence	England
Correspondence Address	Vitritech Limited Northfield Road Rotherham South Yorkshire S60 1RR

Director Name	Mr Christopher David Sorsby
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	21 January 2021(10 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Vitritech Limited Northfield Road Rotherham South Yorkshire S60 1RR

Director Name	Ms Ragni Must Hatlebakk
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Norwegian
Status	Current
Appointed	30 April 2021(10 years, 11 months after company formation)
Appointment Duration	2 years, 12 months
Role	Research & Design Engineer
Country of Residence	Norway
Correspondence Address	Tyribakken 4 Tyribakken 4 0282 Oslo Norway

Director Name	Prof Animesh Jha
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Sunningdale Avenue Alwoodley Leeds West Yorkshire LS17 7SE

Director Name	Gordon Raymond Matthewman
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Gladstone Road Sheffield South Yorkshire S10 3GT

Director Name	Dr Martin Pick
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Endon Doncaster Road High Melton Doncaster South Yorkshire DN5 7SY

Director Name	Dr Malcolm David Glendenning
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Rookery Vale Sheffield S Yorkshire S36 2NP

Secretary Name	James Duncan Chisholm
Nationality	British
Status	Resigned
Appointed	21 May 2010(3 days after company formation)
Appointment Duration	3 years (resigned 01 June 2013)
Role	Company Director
Correspondence Address	9 Churchill Way Chapeltown Sheffield South Yorkshire S35 2PY

Director Name	Arshad Khawar Mairaj
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	18 May 2012(2 years after company formation)
Appointment Duration	5 years, 2 months (resigned 17 July 2017)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	The Company Secretariat 11-75 E C Stoner Building University Of Leeds Woodhouse Lane Leeds LS2 9JT

Director Name	Mr Gareth David Jones
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2015(5 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 August 2020)
Role	Operations Manager
Country of Residence	England
Correspondence Address	Unit 6 Sheffield Road Tinsley Sheffield S9 1RQ

Secretary Name	Mr Christopher David Sorsby
Status	Resigned
Appointed	19 February 2016(5 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 November 2017)
Role	Company Director
Correspondence Address	Unit 6 Sheffield Road Tinsley Sheffield S9 1RQ

Director Name	Mr Christopher Paul Holcroft
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2020(10 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Vitritech Limited Northfield Road Rotherham South Yorkshire S60 1RR

Contact

Website	glass-ts.com
Telephone	0114 2901850
Telephone region	Sheffield

Location

Registered Address	Vitritech Limited Northfield Road Rotherham South Yorkshire S60 1RR
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield

Shareholders

9 at £1	Martin Pick 9.00% Ordinary
31 at £1	Glass Technology Services LTD 31.00% Ordinary
3 at £1	Billy Richards 3.00% Ordinary
24 at £1	University Of Leeds 24.00% Ordinary
13 at £1	Animesh Jha 13.00% Ordinary
10 at £1	David Dalton 10.00% Ordinary
10 at £1	Malcolm Glendenning 10.00% Ordinary

Financials

Year	2014
Net Worth	-£56,167
Cash	£108
Current Liabilities	£60,825

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (1 month from now)

Charges

5 October 2020	Delivered on: 6 October 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

21 January 2024	Memorandum and Articles of Association (45 pages)
21 January 2024	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 December 2023	Total exemption full accounts made up to 30 June 2023 (13 pages)
18 May 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
11 November 2022	Director's details changed for Mr Christopher David Sorsby on 1 November 2022 (2 pages)
11 November 2022	Director's details changed for Mr Brian Keith Stewart on 1 November 2022 (2 pages)
7 November 2022	Total exemption full accounts made up to 30 June 2022 (12 pages)
13 October 2022	Second filing of Confirmation Statement dated 18 May 2022 (3 pages)
10 August 2022	Termination of appointment of Christopher Paul Holcroft as a director on 8 August 2022 (1 page)
27 May 2022	Confirmation statement made on 18 May 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 13/10/2022 (5 pages)
10 January 2022	Total exemption full accounts made up to 30 June 2021 (13 pages)
10 December 2021	Registered office address changed from Unit 6 Sheffield Road Tinsley Sheffield S9 1RQ England to Vitritech Limited Northfield Road Rotherham South Yorkshire S60 1RR on 10 December 2021 (1 page)
1 June 2021	Confirmation statement made on 18 May 2021 with updates (4 pages)
21 May 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 May 2021	Particulars of variation of rights attached to shares (2 pages)
21 May 2021	Change of share class name or designation (2 pages)
21 May 2021	Memorandum and Articles of Association (45 pages)
6 May 2021	Appointment of Ms Ragni Must Hatlebakk as a director on 30 April 2021 (2 pages)
22 March 2021	Director's details changed for Mr Brian Keith Stewart on 22 March 2021 (2 pages)
3 February 2021	Notification of Brian Keith Stewart as a person with significant control on 1 July 2020 (2 pages)
26 January 2021	Appointment of Mr Christopher David Sorsby as a director on 21 January 2021 (2 pages)
26 January 2021	Cessation of Glass Technology Services Limited as a person with significant control on 1 July 2020 (1 page)
17 November 2020	Total exemption full accounts made up to 30 June 2020 (10 pages)
6 October 2020	Registration of charge 072578610001, created on 5 October 2020 (41 pages)
16 September 2020	Appointment of Mr Kevin Alan Coles as a director on 20 August 2020 (2 pages)
16 September 2020	Appointment of Mr Christopher Paul Holcroft as a director on 20 August 2020 (2 pages)
16 September 2020	Termination of appointment of Gareth David Jones as a director on 20 August 2020 (1 page)
4 September 2020	Memorandum and Articles of Association (44 pages)
3 September 2020	Change of share class name or designation (2 pages)
3 September 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 20/08/2020 (1 page)
3 September 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 September 2020	Particulars of variation of rights attached to shares (2 pages)
27 August 2020	Appointment of Mr Brian Keith Stewart as a director on 20 August 2020 (2 pages)
1 June 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
14 November 2019	Total exemption full accounts made up to 30 June 2019 (8 pages)
30 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
21 August 2018	Micro company accounts made up to 30 June 2018 (4 pages)
22 May 2018	Confirmation statement made on 18 May 2018 with updates (4 pages)
26 February 2018	Micro company accounts made up to 30 June 2017 (2 pages)
22 December 2017	Change of details for Glass Technology Services Limited as a person with significant control on 19 December 2017 (2 pages)
9 November 2017	Termination of appointment of Christopher David Sorsby as a secretary on 8 November 2017 (1 page)
9 November 2017	Termination of appointment of Christopher David Sorsby as a secretary on 8 November 2017 (1 page)
19 September 2017	Notification of Glass Technology Services Limited as a person with significant control on 1 June 2016 (1 page)
19 September 2017	Notification of Glass Technology Services Limited as a person with significant control on 1 June 2016 (1 page)
18 July 2017	Termination of appointment of Malcolm David Glendenning as a director on 18 July 2017 (1 page)
18 July 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
18 July 2017	Termination of appointment of Arshad Khawar Mairaj as a director on 17 July 2017 (1 page)
18 July 2017	Termination of appointment of Malcolm David Glendenning as a director on 18 July 2017 (1 page)
18 July 2017	Termination of appointment of Animesh Jha as a director on 17 July 2017 (1 page)
18 July 2017	Termination of appointment of Animesh Jha as a director on 17 July 2017 (1 page)
18 July 2017	18/05/17 Statement of Capital gbp 100.01 (4 pages)
18 July 2017	Termination of appointment of Arshad Khawar Mairaj as a director on 17 July 2017 (1 page)
18 July 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
29 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
29 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
29 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (8 pages)
29 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (8 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
19 February 2016	Appointment of Mr Christopher David Sorsby as a secretary on 19 February 2016 (2 pages)
19 February 2016	Appointment of Mr Christopher David Sorsby as a secretary on 19 February 2016 (2 pages)
10 December 2015	Company name changed vitri tech LIMITED\certificate issued on 10/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-08 (3 pages)
10 December 2015	Company name changed vitri tech LIMITED\certificate issued on 10/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-08 (3 pages)
4 December 2015	Company name changed glass manufacturing services LIMITED\certificate issued on 04/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-02 (3 pages)
4 December 2015	Company name changed glass manufacturing services LIMITED\certificate issued on 04/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-02 (3 pages)
3 December 2015	Registered office address changed from 9 Churchill Way Chapeltown Sheffield South Yorkshire S35 2PY to Unit 6 Sheffield Road Tinsley Sheffield S9 1RQ on 3 December 2015 (1 page)
3 December 2015	Registered office address changed from 9 Churchill Way Chapeltown Sheffield South Yorkshire S35 2PY to Unit 6 Sheffield Road Tinsley Sheffield S9 1RQ on 3 December 2015 (1 page)
3 December 2015	Registered office address changed from 9 Churchill Way Chapeltown Sheffield South Yorkshire S35 2PY to Unit 6 Sheffield Road Tinsley Sheffield S9 1RQ on 3 December 2015 (1 page)
27 November 2015	Appointment of Mr Gareth David Jones as a director on 27 November 2015 (2 pages)
27 November 2015	Appointment of Mr Gareth David Jones as a director on 27 November 2015 (2 pages)
17 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (7 pages)
17 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (7 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
26 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (7 pages)
26 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (7 pages)
4 June 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
4 June 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
9 July 2013	Termination of appointment of James Chisholm as a secretary (1 page)
9 July 2013	Termination of appointment of James Chisholm as a secretary (1 page)
9 July 2013	Annual return made up to 18 May 2013 with a full list of shareholders (8 pages)
9 July 2013	Termination of appointment of James Chisholm as a secretary (1 page)
9 July 2013	Termination of appointment of James Chisholm as a secretary (1 page)
9 July 2013	Annual return made up to 18 May 2013 with a full list of shareholders (8 pages)
27 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 November 2012	Termination of appointment of Martin Pick as a director (1 page)
27 November 2012	Termination of appointment of Martin Pick as a director (1 page)
30 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (9 pages)
30 May 2012	Termination of appointment of Animesh Jha as a director (1 page)
30 May 2012	Appointment of Arshad Khawar Mairaj as a director (2 pages)
30 May 2012	Termination of appointment of Animesh Jha as a director (1 page)
30 May 2012	Termination of appointment of Gordon Matthewman as a director (1 page)
30 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (9 pages)
30 May 2012	Termination of appointment of Gordon Matthewman as a director (1 page)
30 May 2012	Appointment of Arshad Khawar Mairaj as a director (2 pages)
14 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
14 February 2012	Previous accounting period extended from 31 May 2011 to 30 June 2011 (1 page)
14 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
14 February 2012	Previous accounting period extended from 31 May 2011 to 30 June 2011 (1 page)
18 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (10 pages)
18 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (10 pages)
20 July 2010	Registered office address changed from University of Leeds 101 Clarendon Road Woodhouse Leeds West Yorkshire LS2 9JT on 20 July 2010 (2 pages)
20 July 2010	Registered office address changed from University of Leeds 101 Clarendon Road Woodhouse Leeds West Yorkshire LS2 9JT on 20 July 2010 (2 pages)
5 July 2010	Appointment of James Duncan Chisholm as a secretary (3 pages)
5 July 2010	Appointment of James Duncan Chisholm as a secretary (3 pages)
25 June 2010	Appointment of Professor Animesh Jha as a director (3 pages)
25 June 2010	Appointment of Professor Animesh Jha as a director (2 pages)
25 June 2010	Appointment of Professor Animesh Jha as a director (3 pages)
25 June 2010	Appointment of Professor Animesh Jha as a director (2 pages)
10 June 2010	Appointment of David Alan Dalton as a director (3 pages)
10 June 2010	Appointment of Dr Malcolm Glendenning as a director (3 pages)
10 June 2010	Appointment of David Alan Dalton as a director (3 pages)
10 June 2010	Appointment of Dr Martin Pick as a director (2 pages)
10 June 2010	Appointment of Dr Malcolm Glendenning as a director (3 pages)
10 June 2010	Appointment of Dr Martin Pick as a director (2 pages)
3 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
3 June 2010	Statement of capital following an allotment of shares on 18 May 2010 GBP 100 (4 pages)
3 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
3 June 2010	Statement of capital following an allotment of shares on 18 May 2010 GBP 100 (4 pages)
18 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
18 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Vitritech Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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