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Home > England & Wales Companies > VETTERTEC HOLDING LTD
Company Information for

VETTERTEC HOLDING LTD

Riverbridge House Guildford Road, Fetcham, Leatherhead, KT22 9AD,
Company Registration Number
03852705
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Vettertec Holding Ltd
VETTERTEC HOLDING LTD was founded on 1999-10-04 and has its registered office in Leatherhead. The organisation's status is listed as "Active - Proposal to Strike off". Vettertec Holding Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VETTERTEC HOLDING LTD
 
Legal Registered Office
Riverbridge House Guildford Road
Fetcham
Leatherhead
KT22 9AD
Other companies in TN13
 
Previous Names
ANHYDRO UK HOLDINGS LTD03/08/2010
DRYTEC HOLDINGS LIMITED09/02/2007
Filing Information
Company Number 03852705
Company ID Number 03852705
Date formed 1999-10-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts FULL
Last Datalog update: 2023-01-11 08:32:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VETTERTEC HOLDING LTD
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Company Officers of VETTERTEC HOLDING LTD

Current Directors
Officer Role Date Appointed
LEE HOMEWOOD
 Company Secretary 2008-02-12
THOMAS HOLST
 Director 2010-11-17
PAUL CHARLES KENNET
 Director 2001-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
JORGEN AJSLEV
 Director 2009-04-06 2010-09-17
JENS DALSGAARD LOGSTRUP
 Director 2009-04-06 2010-09-17
ALLAN JORGENSEN
 Director 2006-01-01 2009-04-06
METTE KJAER ODGAARD
 Director 2006-01-01 2009-01-31
PHILIP JOHN O'BRIEN
 Company Secretary 2004-11-26 2008-02-11
OLE EJNER VIGGO ANDERSEN
 Director 2005-04-27 2005-12-31
WILHELMUS REINIER MARIA ZWITSERLOOT
 Director 2005-04-27 2005-12-31
KJELD LINDBERG IVERSEN
 Director 2004-03-08 2005-04-27
PER SKOVGAARD JESPERSEN
 Director 2004-03-08 2005-04-27
PAUL CHARLES KENNET
 Company Secretary 2002-06-12 2004-11-25
PETER WILFRID DICKINSON
 Director 1999-10-04 2004-03-31
JOHN MELVYN POPE
 Director 1999-10-04 2004-03-31
THOMAS WILLIAM DEDERT
 Director 2001-05-03 2004-03-08
WILHELMUS REINIER MARIA ZWITSERLOOT
 Director 2001-05-03 2004-03-08
SPENCER GAVIN REES
 Company Secretary 2001-05-03 2002-06-11
JOHN MELVYN POPE
 Company Secretary 1999-10-04 2001-05-03
HECTOR DICK GILCHRIST
 Director 1999-10-04 2000-02-25
IRENE LESLEY HARRISON
 Nominated Secretary 1999-10-04 1999-10-04
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 1999-10-04 1999-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE HOMEWOOD VETTERTEC LTD Company Secretary 2008-02-12 CURRENT 1981-12-07 Active
THOMAS HOLST VETTERTEC LTD Director 2010-11-17 CURRENT 1981-12-07 Active
PAUL CHARLES KENNET VETTERTEC LTD Director 2001-06-01 CURRENT 1981-12-07 Active

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.

DateDocument TypeDocument Description
2023-01-17SECOND GAZETTE not voluntary dissolution
2022-10-18FIRST GAZETTE notice for voluntary strike-off
2022-10-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-07CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES
2022-10-05Application to strike the company off the register
2022-10-05DS01Application to strike the company off the register
2022-01-17Solvency Statement dated 23/11/21
2022-01-17Statement by Directors
2022-01-17Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-01-17Statement of capital on GBP 1
2022-01-17SH19Statement of capital on 2022-01-17 GBP 1
2022-01-17SH20Statement by Directors
2022-01-17CAP-SSSolvency Statement dated 23/11/21
2022-01-17RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/21 FROM Pascal Place Randalls Way Leatherhead KT22 7TW England
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-12-16CH03SECRETARY'S DETAILS CHNAGED FOR LEE HOMEWOOD on 2020-12-01
2020-12-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-08-15AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-08-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/17 FROM 154 High Street Sevenoaks Kent TN13 1XE
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 191505
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 191505
2015-10-23AR0125/09/15 ANNUAL RETURN FULL LIST
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 191505
2014-10-23AR0125/09/14 ANNUAL RETURN FULL LIST
2014-06-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/13 FROM 46 Morley Road Tonbridge Kent TN9 1RA
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 191505
2013-10-23AR0125/09/13 ANNUAL RETURN FULL LIST
2013-06-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-23AR0125/09/12 ANNUAL RETURN FULL LIST
2011-10-21AR0125/09/11 ANNUAL RETURN FULL LIST
2011-09-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-19AP01DIRECTOR APPOINTED THOMAS HOLST
2010-11-17TM01APPOINTMENT TERMINATED, DIRECTOR JENS DALSGAARD LOGSTRUP
2010-11-17TM01APPOINTMENT TERMINATED, DIRECTOR JORGEN AJSLEV
2010-11-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-10-25AR0125/09/10 ANNUAL RETURN FULL LIST
2010-08-03RES15CHANGE OF NAME 09/07/2010
2010-08-03CERTNMCOMPANY NAME CHANGED ANHYDRO UK HOLDINGS LTD CERTIFICATE ISSUED ON 03/08/10
2010-08-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-19AR0125/09/09 FULL LIST
2009-05-12288aDIRECTOR APPOINTED JORGEN AJSLEV
2009-05-12288aDIRECTOR APPOINTED JENS DALSGAARD LOGSTRUP
2009-04-30288bAPPOINTMENT TERMINATED DIRECTOR ALLAN JORGENSEN
2009-04-30288bAPPOINTMENT TERMINATED DIRECTOR METTE KJAER ODGAARD
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-20363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-04-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-02-18288aNEW SECRETARY APPOINTED
2008-02-18288bSECRETARY RESIGNED
2007-12-17363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-10-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-02-09CERTNMCOMPANY NAME CHANGED DRYTEC HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/02/07
2006-12-13363aRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-26288aNEW DIRECTOR APPOINTED
2006-05-12288aNEW DIRECTOR APPOINTED
2006-01-19288bSECRETARY RESIGNED
2006-01-19288bDIRECTOR RESIGNED
2006-01-19288bDIRECTOR RESIGNED
2005-10-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-04288bDIRECTOR RESIGNED
2005-10-04363aRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-06-07288aNEW DIRECTOR APPOINTED
2005-06-07288bDIRECTOR RESIGNED
2005-06-07288aNEW DIRECTOR APPOINTED
2004-12-07288aNEW SECRETARY APPOINTED
2004-10-19AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-11363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-11363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-07-21AUDAUDITOR'S RESIGNATION
2004-05-25288aNEW DIRECTOR APPOINTED
2004-05-21RES13RE APP/ RESIGNATIONS 08/03/04
2004-05-17288bDIRECTOR RESIGNED
2004-05-17288aNEW DIRECTOR APPOINTED
2004-05-17288bDIRECTOR RESIGNED
2004-04-28288bDIRECTOR RESIGNED
2004-04-06288bDIRECTOR RESIGNED
2003-10-06363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-04-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-09-17363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-17363sRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-09-16AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-21288aNEW SECRETARY APPOINTED
2002-08-21288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to VETTERTEC HOLDING LTD 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 VETTERTEC HOLDING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2000-02-04 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2019-12-31

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 VETTERTEC HOLDING LTD

Intangible Assets
Patents
We have not found any records of VETTERTEC HOLDING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VETTERTEC HOLDING LTD
Trademarks
We have not found any records of VETTERTEC HOLDING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VETTERTEC HOLDING LTD. 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 (64203 - Activities of construction holding companies) as VETTERTEC HOLDING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where VETTERTEC HOLDING LTD 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 VETTERTEC HOLDING LTD 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 VETTERTEC HOLDING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT22 9AD