VITA NUOVA LIMITED

Profile VITA NUOVA LIMITED

Actual on 01.08.2021
Company name
VITA NUOVA LIMITED
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Company number
03235054
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 August 1996
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Accounts

Actual

First accounts made up to 28.02.2022 due by 30.11.2022

Last accounts made up to 28.02.2021

Confirmation statement

Actual

Next statement date Saturday, 07 August 2021 due by Saturday, 21 August 2021

Last statement dated Friday, 07 August 2020

Nature of business (SIC)
58290 - Other software publishing
62090 - Other information technology service activities
74990 - Non-trading company
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Registered office address
3 INNOVATION CLOSE, YORK SCIENCE PARK, YORK, UNIVERSITY ROAD, YO10 5ZF
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PSC and Officers VITA NUOVA LIMITED

Officers

(as of 19.09.2020)

FORSYTH, Charles Harkness
Status: Active
Appointed on: Wednesday, 07 August 1996
Correspondence address: 24 Markham Crescent, York, North Yorkshire, YO31 8NS
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Computer Scientist
Country of residence: England
JEFFREY, Michael
Status: Active
Appointed on: Tuesday, 11 January 2005
Correspondence address: The Hollies, Terrington, York, North Yorkshire, YO60 4QB
Role: Secretary
JEFFREY, Michael
Status: Active
Appointed on: Wednesday, 07 August 1996
Correspondence address: The Hollies, Terrington, York, North Yorkshire, YO60 4QB
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROSENBERG, Robert M
Status: Not active
Appointed on: Wednesday, 01 March 2000
Resigned on: Friday, 09 March 2001
Correspondence address: 237 Christopher Street, Montclair, Usa, Nj 07043
Nationality: Usa
Date of birth: August 1965
Role: Director
Occupation: Venture Capitalist
SOCOLOF, Stephen
Status: Not active
Appointed on: Wednesday, 01 March 2000
Resigned on: Friday, 09 March 2001
Correspondence address: 15 Westminister Road, Summit, Usa, New Jersey Nj 07901
Nationality: American
Date of birth: February 1960
Role: Director
Occupation: Venture Capitalist
SALAMA, Shlomo
Status: Not active
Appointed on: Wednesday, 01 March 2000
Resigned on: Tuesday, 02 November 2004
Correspondence address: 22 Victoria Road, Kensington, London, W8 5RG
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Company Director
JOHNSON, Karen Louise
Status: Not active
Appointed on: Tuesday, 12 September 2000
Resigned on: Tuesday, 11 January 2005
Correspondence address: 1 Acorn Mews, Burythorpe, Malton, YO17 9LZ
Role: Secretary
JEFFREY, Michael
Status: Not active
Appointed on: Wednesday, 07 August 1996
Resigned on: Tuesday, 12 September 2000
Correspondence address: The Hollies, Terrington, York, North Yorkshire, YO60 4QB
Role: Secretary
HAND, Malcolm John
Status: Not active
Appointed on: Wednesday, 01 March 2000
Resigned on: Wednesday, 01 August 2012
Correspondence address: The Old Manor House, Scotton, Knaresborough, North Yorkshire, HG5 9HY
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Director
Country of residence: United Kingdom
BATES, Jeremy John
Status: Not active
Appointed on: Wednesday, 07 August 1996
Resigned on: Wednesday, 01 March 2000
Correspondence address: 9 Firs Drive, Harrogate, North Yorkshire, HG2 9HB
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Director
Country of residence: England
JPCORD LIMITED
Status: Not active
Appointed on: Wednesday, 07 August 1996
Resigned on: Wednesday, 07 August 1996
Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
Role: Corporate Nominee Director
JPCORS LIMITED
Status: Not active
Appointed on: Wednesday, 07 August 1996
Resigned on: Wednesday, 07 August 1996
Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Vita Nuova Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 York, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control