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Companies House/London/Company profile

VITECH SYSTEMS UK LIMITED

Active
04658153·incorporated 2003-02-06

VITECH SYSTEMS UK LIMITED is an active UK private limited company, incorporated on 6 February 2003 at Companies House (number 04658153; OpenRegistry canonical ID GB-04658153-vitech-systems-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-02-06
Registered Address
c/o CIVVALS, 50 SEYMOUR STREET, LONDON, W1H 7JG
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of VITECH SYSTEMS UK LIMITED

Financials

Check financials of VITECH SYSTEMS UK LIMITED

Filings

Check filing history of VITECH SYSTEMS UK LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-06. Next confirmation statement due 2027-02-20.

Persons with significant control

VITECH SYSTEMS UK LIMITED has 1 person with significant control on file:

  • Mr James Ernest Ousley born 1946 resident in United States, American national. Notified 2025-03-01.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr David Thomas Burns born 1967 resident in United States, American national. Notified 2023-07-16. Ceased 2025-03-01.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Frank Vitiello born 1968 resident in United States, American national. Notified 2016-04-06. Ceased 2023-07-15.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04658153.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.