VITESSE SYSTEMS LTD

VITESSE SYSTEMS LTD is an active private limited company, incorporated on 17 August 2005. The nature of the business is Computer facilities management activities. The company's registered office is on Roundhay Road, Leeds. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Unaudited Abridged. VITESSE SYSTEMS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	480A ROUNDHAY ROAD
Post Town	LEEDS
Country	ENGLAND
Postcode	LS8 2HU

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	31/08/2024
Last Made Up Date	17/08/2023

Return

Next Due Date	14/09/2016
Last Made Up Date	17/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62030 - Computer facilities management activities

Company Name History

From incorporation onwards:

VITESSE SYSTEMS LTD

Directors

(The company's officers)

MR MALCOLM MAURICE SPEED (ACIB)

(~75 year old British national)

979 SCOTT HALL ROAD, LEEDS, WEST YORKSHIRE, LS17 6HJ

Current Director
Gives occupation as RETIRED BANK MANAGER
Usually resident in ENGLAND

Appointed on 17/08/2005

MR ROBERT MALCOLM SPEED BA (HONS) PGDIP

(~50 year old British national)

35 FEARNVILLE MOUNT, LEEDS, WEST YORKSHIRE, LS8 3DL

Current Director
Gives occupation as SYSTEMS ANALYST
Usually resident in ENGLAND

Appointed on 17/08/2005

MR MALCOLM MAURICE SPEED (ACIB)

(~75 year old British national)

979 SCOTT HALL ROAD, LEEDS, WEST YORKSHIRE, LS17 6HJ

Current Secretary
Gives occupation as RETIRED BANK MANAGER
Usually resident in ENGLAND

Appointed on 17/08/2005

Shareholders

(Persons of Significant Control)

Mr Malcolm Maurice Speed

(~75 year old British national)

480a, Roundhay Road, Leeds, LS8 2HU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Robert Malcolm Speed

(~50 year old British national)

480a, Roundhay Road, Leeds, LS8 2HU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)