VITEC UK INVESTMENTS LIMITED

Company summary

Company number: 04398345
Status: DISSOLVED
Incorporated / age: 19 March 200214 years
Registered office: Bridge House, Heron Square, Richmond, TW9 1EN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 10:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bridge House, Heron Square, Richmond, TW9 1EN
Nature of business
Non-trading company
Previous company names
GAG155 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOLTON, Jonathan Mark ACTIVE	Secretary	02 Mar 2011				Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom
BOLTON, Jonathan Mark ACTIVE	Director	29 Oct 2008		England	July 1966	Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom
GREEN, Martin Jon ACTIVE	Director	04 Feb 2011		England	March 1968	Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom
HAYES, Paul Andrew ACTIVE	Director	13 Jun 2011		England	October 1966	Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom
MEDCALF, David John RESIGNED	Secretary	19 Mar 2002	28 May 2002			Green End Rattlesden Road, Drinkstone, Bury St Edmunds, Suffolk, IP30 9TN
MILTON, Jayne Sarah RESIGNED	Secretary	28 May 2002	02 Mar 2011			10 The Ashtrees, Guildford Road Ash, Aldershot, Hampshire, GU12 6BE
COPEMAN, James Robert RESIGNED	Director	14 Apr 2009	30 Jun 2010	England	August 1966	2 Paddenswick Road, London, W6 0UB
COTTON, Richard John RESIGNED	Director	03 Nov 2008	04 Feb 2011	England	January 1961	148 Myton Road, Warwick, CV34 6PR
HEWGILL, Alastair RESIGNED	Director	28 May 2002	14 Apr 2009	England	March 1954	26 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA
MEDCALF, David John RESIGNED	Director	19 Mar 2002	28 May 2002		April 1944	Green End Rattlesden Road, Drinkstone, Bury St Edmunds, Suffolk, IP30 9TN
PEATE, Roland Duncan RESIGNED	Director	28 May 2002	29 Oct 2008		May 1948	25 Suffield Close, South Croydon, Surrey, CR2 8SZ
WALMSLEY, Neil Roderick RESIGNED	Director	19 Mar 2002	28 May 2002	England	December 1966	Windrush Farmhouse, Thorpe Morieux, Bury St Edmunds, Suffolk, IP30 0NU

BOLTON, Jonathan Mark ACTIVE
Role: Secretary
Appointed on: 02 Mar 2011
Address: Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom

BOLTON, Jonathan Mark ACTIVE
Role: Director
Appointed on: 29 Oct 2008
Country of Residence: England
Date of birth: July 1966
Address: Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom

GREEN, Martin Jon ACTIVE
Role: Director
Appointed on: 04 Feb 2011
Country of Residence: England
Date of birth: March 1968
Address: Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom

HAYES, Paul Andrew ACTIVE
Role: Director
Appointed on: 13 Jun 2011
Country of Residence: England
Date of birth: October 1966
Address: Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom

MEDCALF, David John RESIGNED
Role: Secretary
Appointed on: 19 Mar 2002
Resigned on: 28 May 2002
Address: Green End Rattlesden Road, Drinkstone, Bury St Edmunds, Suffolk, IP30 9TN

MILTON, Jayne Sarah RESIGNED
Role: Secretary
Appointed on: 28 May 2002
Resigned on: 02 Mar 2011
Address: 10 The Ashtrees, Guildford Road Ash, Aldershot, Hampshire, GU12 6BE

COPEMAN, James Robert RESIGNED
Role: Director
Appointed on: 14 Apr 2009
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: August 1966
Address: 2 Paddenswick Road, London, W6 0UB

COTTON, Richard John RESIGNED
Role: Director
Appointed on: 03 Nov 2008
Resigned on: 04 Feb 2011
Country of Residence: England
Date of birth: January 1961
Address: 148 Myton Road, Warwick, CV34 6PR

HEWGILL, Alastair RESIGNED
Role: Director
Appointed on: 28 May 2002
Resigned on: 14 Apr 2009
Country of Residence: England
Date of birth: March 1954
Address: 26 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA

MEDCALF, David John RESIGNED
Role: Director
Appointed on: 19 Mar 2002
Resigned on: 28 May 2002
Date of birth: April 1944
Address: Green End Rattlesden Road, Drinkstone, Bury St Edmunds, Suffolk, IP30 9TN

PEATE, Roland Duncan RESIGNED
Role: Director
Appointed on: 28 May 2002
Resigned on: 29 Oct 2008
Date of birth: May 1948
Address: 25 Suffield Close, South Croydon, Surrey, CR2 8SZ

WALMSLEY, Neil Roderick RESIGNED
Role: Director
Appointed on: 19 Mar 2002
Resigned on: 28 May 2002
Country of Residence: England
Date of birth: December 1966
Address: Windrush Farmhouse, Thorpe Morieux, Bury St Edmunds, Suffolk, IP30 0NU

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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