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Company Information for

VITEK SYSTEMS LIMITED

BIOMERIEUX UK LTD, UNIT H, GRAFTON WAY, BASINGSTOKE, HAMPSHIRE, RG22 6HY,

Company Registration Number

01688293

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Vitek Systems Ltd

VITEK SYSTEMS LIMITED was founded on 1982-12-22 and has its registered office in Basingstoke. The organisation's status is listed as "Active - Proposal to Strike off". Vitek Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
VITEK SYSTEMS LIMITED

BIOMERIEUX UK LTD UNIT H GRAFTON WAY BASINGSTOKE HAMPSHIRE RG22 6HY Other companies in RG22

Filing Information

Company Number		01688293
Company ID Number		01688293
Date formed		1982-12-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2019
Account next due		30/06/2021
Latest return		02/07/2015
Return next due		30/07/2016
Type of accounts		DORMANT

Last Datalog update:	2020-12-05 07:55:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VITEK SYSTEMS LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of VITEK SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
IVAN CHEMARIN	Company Secretary	1998-04-30
IVAN GEORGES JEAN CHEMARIN	Director	2018-05-10
JEAN-LOUIS TISSIER	Director	2011-08-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER WELLS	Director	2008-01-29	2011-08-15
STEPHEN JAMES JACQUES	Director	2001-09-24	2008-03-11
BENOIT ADELUS	Director	2001-01-31	2007-01-24
WILLIAM EDWARD PELLING	Director	1998-04-30	2001-09-24
PHILIPPE VILLET	Director	1991-07-10	2001-01-31
MAURICE ERNEST WATSON	Company Secretary	1991-07-10	1998-04-30
MAURICE ERNEST WATSON	Director	1991-07-10	1998-04-30
RONALD SHAW EVANS	Director	1991-07-10	1992-11-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IVAN CHEMARIN	TEKNIKA DIAGNOSTICS LIMITED	Company Secretary	2001-06-29	CURRENT	1975-10-27	Active - Proposal to Strike off
IVAN CHEMARIN	BIOMERIEUX UK LIMITED	Company Secretary	1998-04-30	CURRENT	1972-07-19	Active
IVAN CHEMARIN	BERWICK LABORATORIES LIMITED	Company Secretary	1998-04-30	CURRENT	1989-10-03	Active - Proposal to Strike off
JEAN-LOUIS TISSIER	BIOMERIEUX UK LIMITED	Director	2011-08-15	CURRENT	1972-07-19	Active
JEAN-LOUIS TISSIER	BERWICK LABORATORIES LIMITED	Director	2011-08-15	CURRENT	1989-10-03	Active - Proposal to Strike off
JEAN-LOUIS TISSIER	TEKNIKA DIAGNOSTICS LIMITED	Director	2011-08-15	CURRENT	1975-10-27	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-11-17	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-11-06	DS01	Application to strike the company off the register
2020-10-27	SH19	Statement of capital on 2020-10-27 GBP 1
2020-10-27	SH20	Statement by Directors
2020-10-27	CAP-SS	Solvency Statement dated 15/10/20
2020-10-27	RES06	Resolutions passed: Resolution of reduction in issued share capital
2020-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN-LOUIS TISSIER
2020-06-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-05-27	CS01	CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2019-07-02	CS01	CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES
2019-06-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-07-16	CS01	CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2018-06-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-05-17	AP01	DIRECTOR APPOINTED MR IVAN GEORGES JEAN CHEMARIN
2017-07-14	CS01	CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2017-06-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-08-02	LATEST SOC	02/08/16 STATEMENT OF CAPITAL;GBP 1165000
2016-08-02	CS01	CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-06-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-07-10	LATEST SOC	10/07/15 STATEMENT OF CAPITAL;GBP 1165000
2015-07-10	AR01	02/07/15 ANNUAL RETURN FULL LIST
2015-05-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-07-16	LATEST SOC	16/07/14 STATEMENT OF CAPITAL;GBP 1165000
2014-07-16	AR01	02/07/14 ANNUAL RETURN FULL LIST
2014-07-16	AD01	REGISTERED OFFICE CHANGED ON 16/07/14 FROM C/O Biomerieux Uk Ltd Grafton House Grafton Way Basingstoke Hampshire RG22 6HY
2014-06-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-07-10	AR01	02/07/13 ANNUAL RETURN FULL LIST
2013-06-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-07-18	AR01	02/07/12 ANNUAL RETURN FULL LIST
2012-06-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WELLS
2011-08-16	AP01	DIRECTOR APPOINTED MR JEAN-LOUIS TISSIER
2011-07-19	AR01	02/07/11 ANNUAL RETURN FULL LIST
2011-05-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-07-16	AR01	02/07/10 ANNUAL RETURN FULL LIST
2010-06-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2010-03-08	MISC	Section 521
2009-07-14	363a	RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-05-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-07-10	363a	RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-03-19	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN JACQUES
2008-02-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-02-01	288a	NEW DIRECTOR APPOINTED
2007-07-17	363a	RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2007-06-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-02-03	288b	DIRECTOR RESIGNED
2006-09-20	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-20	288c	SECRETARY'S PARTICULARS CHANGED
2006-07-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-07-18	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-07-18	363s	RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2005-07-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-07-21	363s	RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-07-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-07-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-07-16	363s	RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2003-07-29	363s	RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2003-07-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-07-30	AA	FULL ACCOUNTS MADE UP TO 30/09/01
2002-07-22	363s	RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2001-10-05	288a	NEW DIRECTOR APPOINTED
2001-09-28	288b	DIRECTOR RESIGNED
2001-07-10	363s	RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
2001-03-08	288b	DIRECTOR RESIGNED
2001-02-27	288a	NEW DIRECTOR APPOINTED
2000-11-24	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2000-07-10	363s	RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
1999-12-15	AA	FULL ACCOUNTS MADE UP TO 30/09/99
1999-07-08	363s	RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS
1999-06-02	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1998-07-23	363(287)	REGISTERED OFFICE CHANGED ON 23/07/98
1998-07-23	363s	RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS
1998-05-11	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-05-11	288a	NEW DIRECTOR APPOINTED
1998-05-11	288a	NEW SECRETARY APPOINTED
1998-01-26	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1997-07-14	363s	RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS
1997-02-26	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1997-01-23	ELRES	S386 DISP APP AUDS 09/01/97
1997-01-23	ELRES	S252 DISP LAYING ACC 09/01/97
1997-01-23	ELRES	S366A DISP HOLDING AGM 09/01/97
1996-07-09	AA	FULL ACCOUNTS MADE UP TO 30/09/95
1996-07-09	363s	RETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS
1995-08-03	363s	RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS
1995-06-30	AA	FULL ACCOUNTS MADE UP TO 30/09/94
1994-07-25	AA	FULL ACCOUNTS MADE UP TO 30/09/93
1994-07-12	363s	RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS
1993-07-30	AA	FULL ACCOUNTS MADE UP TO 30/09/92

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

325 - Manufacture of medical and dental instruments and supplies

32500 - Manufacture of medical and dental instruments and supplies

Licences & Regulatory approval

We could not find any licences issued to VITEK SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against VITEK SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

VITEK SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.48	9
MortgagesNumMortOutstanding	0.74	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.74	9

This shows the max and average number of mortgages for companies with the same SIC code of 32500 - Manufacture of medical and dental instruments and supplies

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2007-09-30

Annual Accounts
2006-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VITEK SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of VITEK SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for VITEK SYSTEMS LIMITED

Trademarks

We have not found any records of VITEK SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VITEK SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as VITEK SYSTEMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where VITEK SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VITEK SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded VITEK SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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