VITEC AIR SYSTEMS LIMITED

Company summary

Company number: 06078801
Status: ACTIVE
Incorporated / age: 1 February 200719 years
Registered office: Treravel House, C/O House Management Group, Padstow, Cornwall, PL28 8LB, England
Accounts due: 30 April 2027
Confirmation statement due: 6 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 07:58 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
Treravel House, C/O House Management Group, Padstow, Cornwall, PL28 8LB, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LANDERS, Stephane ACTIVE	Director	23 May 2017		Monaco	June 1978	Treravel House, C/O House Management Group, Padstow, Cornwall, PL28 8LB, England
PEGG, Benjamin ACTIVE	Director	23 May 2017		United Kingdom	April 1975	Treravel House, C/O House Management Group, Padstow, Cornwall, PL28 8LB, England
TUDOR, Hugo Richard ACTIVE	Director	23 May 2017		England	January 1963	Treravel House, C/O House Management Group, Padstow, Cornwall, PL28 8LB, England
COLVILE, Henry Alexander RESIGNED	Secretary	25 Apr 2017	23 May 2017			21, Bluegown Avenue, Leybourne, West Malling, Kent, ME19 5FN, England
C H REGISTRARS LIMITED RESIGNED	Secretary	01 Feb 2007	20 Apr 2017			6, New Street Square, London, EC4A 3LX, United Kingdom
CHADWICK, Timothy John Mackenzie RESIGNED	Director	21 Nov 2008	13 Dec 2011	United Kingdom	August 1945	8 Clifton House, Hollywood Road, London, SW10 9XA
COLVILE, Jonathan Charles RESIGNED	Director	24 Apr 2017	23 May 2017	England	January 1957	Ivy House, 42 Chapel Street, East Malling, Kent, ME19 6AP, England
CROOK, William Charles RESIGNED	Director	21 Nov 2008	11 May 2009	United Kingdom	April 1951	2 Wilberforce Road, Brighstone, Newport, PO30 4BD
FROST, Alistair Stuart RESIGNED	Director	06 Feb 2007	21 Nov 2008	England	November 1965	3 St Dunstans Road, Barons Court, London, W6 8RD
LOMAS, Christopher Andrew RESIGNED	Director	04 Apr 2011	17 Apr 2012	United Kingdom	August 1970	Unit E11, Voyager Park, Portfield Road, Portsmouth, PO3 5FL, United Kingdom
LUKE, Paul Clifford RESIGNED	Director	13 Dec 2011	12 Nov 2015	United Kingdom	April 1953	67, St. James's Avenue, Hampton Hill, Hampton, Middlesex, TW12 1HL, United Kingdom
MURRAY WILLIS, Robert Earnshaw RESIGNED	Director	24 Apr 2017	23 May 2017	United Kingdom	August 1952	Rectory Wing, Withyham, Hartfield, East Sussex, TN7 4BA, England
PEGG, Benjamin RESIGNED	Director	21 Nov 2008	31 Jan 2013	United Kingdom	April 1975	58 Yeomans Row, London, SW3 2AH
PERKINS, Scott James RESIGNED	Director	21 Nov 2008	24 Apr 2017	England	November 1972	Ivy House Farm Office, Chapel Street, East Malling, West Malling, ME19 6AP, England
RICKMAN, Bryan Colin RESIGNED	Director	01 Feb 2007	06 Feb 2007		February 1971	17 Brooker Street, Hove, East Sussex, BN3 3YX
SETHI, Nishi RESIGNED	Director	01 Feb 2007	06 Feb 2007	England	August 1958	3 Upsdell Avenue, London, N13 6JP

LANDERS, Stephane ACTIVE
Role: Director
Appointed on: 23 May 2017
Country of Residence: Monaco
Date of birth: June 1978
Address: Treravel House, C/O House Management Group, Padstow, Cornwall, PL28 8LB, England

PEGG, Benjamin ACTIVE
Role: Director
Appointed on: 23 May 2017
Country of Residence: United Kingdom
Date of birth: April 1975
Address: Treravel House, C/O House Management Group, Padstow, Cornwall, PL28 8LB, England

TUDOR, Hugo Richard ACTIVE
Role: Director
Appointed on: 23 May 2017
Country of Residence: England
Date of birth: January 1963
Address: Treravel House, C/O House Management Group, Padstow, Cornwall, PL28 8LB, England

COLVILE, Henry Alexander RESIGNED
Role: Secretary
Appointed on: 25 Apr 2017
Resigned on: 23 May 2017
Address: 21, Bluegown Avenue, Leybourne, West Malling, Kent, ME19 5FN, England

C H REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Feb 2007
Resigned on: 20 Apr 2017
Address: 6, New Street Square, London, EC4A 3LX, United Kingdom

CHADWICK, Timothy John Mackenzie RESIGNED
Role: Director
Appointed on: 21 Nov 2008
Resigned on: 13 Dec 2011
Country of Residence: United Kingdom
Date of birth: August 1945
Address: 8 Clifton House, Hollywood Road, London, SW10 9XA

COLVILE, Jonathan Charles RESIGNED
Role: Director
Appointed on: 24 Apr 2017
Resigned on: 23 May 2017
Country of Residence: England
Date of birth: January 1957
Address: Ivy House, 42 Chapel Street, East Malling, Kent, ME19 6AP, England

CROOK, William Charles RESIGNED
Role: Director
Appointed on: 21 Nov 2008
Resigned on: 11 May 2009
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 2 Wilberforce Road, Brighstone, Newport, PO30 4BD

FROST, Alistair Stuart RESIGNED
Role: Director
Appointed on: 06 Feb 2007
Resigned on: 21 Nov 2008
Country of Residence: England
Date of birth: November 1965
Address: 3 St Dunstans Road, Barons Court, London, W6 8RD

LOMAS, Christopher Andrew RESIGNED
Role: Director
Appointed on: 04 Apr 2011
Resigned on: 17 Apr 2012
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Unit E11, Voyager Park, Portfield Road, Portsmouth, PO3 5FL, United Kingdom

LUKE, Paul Clifford RESIGNED
Role: Director
Appointed on: 13 Dec 2011
Resigned on: 12 Nov 2015
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 67, St. James's Avenue, Hampton Hill, Hampton, Middlesex, TW12 1HL, United Kingdom

MURRAY WILLIS, Robert Earnshaw RESIGNED
Role: Director
Appointed on: 24 Apr 2017
Resigned on: 23 May 2017
Country of Residence: United Kingdom
Date of birth: August 1952
Address: Rectory Wing, Withyham, Hartfield, East Sussex, TN7 4BA, England

PEGG, Benjamin RESIGNED
Role: Director
Appointed on: 21 Nov 2008
Resigned on: 31 Jan 2013
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 58 Yeomans Row, London, SW3 2AH

PERKINS, Scott James RESIGNED
Role: Director
Appointed on: 21 Nov 2008
Resigned on: 24 Apr 2017
Country of Residence: England
Date of birth: November 1972
Address: Ivy House Farm Office, Chapel Street, East Malling, West Malling, ME19 6AP, England

RICKMAN, Bryan Colin RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 06 Feb 2007
Date of birth: February 1971
Address: 17 Brooker Street, Hove, East Sussex, BN3 3YX

SETHI, Nishi RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 06 Feb 2007
Country of Residence: England
Date of birth: August 1958
Address: 3 Upsdell Avenue, London, N13 6JP

Filing history

Timeline

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