Vitrine Systems Limited
Company Profile
in administration
SmallVitrine Systems Limited
03122168•Private Limited With Share Capital
1St Floor 21 Station Road, Watford, Herts, WD171AP
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Incorporated
06/11/1995
Company Age
30 years
Directors
3
Employees
26
SIC Code
43342
Risk
not scored
Company Overview
Registration, classification & business activity
Vitrine Systems Limited (03122168) is a private limited with share capital incorporated on 06/11/1995 (30 years old) and registered in herts, WD171AP. The company operates under SIC code 43342 - glazing.
Vitrine systems offer a complete service for architectural glazing solutions. including design, supply and installation of new build structures, bespoke design solutions and full glazing maintenance support for existing structures.
Private Limited With Share Capital
SIC: 43342
Small
Incorporated 06/11/1995
WD171AP
26 employees
Financial Overview
Total Assets
£3.12M
Liabilities
£2.93M
Net Assets
£189.8K
Cash
£573.3K
Key Metrics
26
Employees
3
Directors
2
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation In Administration Progress Report
Category:Insolvency
Date:18-11-2025
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:03-10-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:19-05-2025
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:13-01-2025
Liquidation In Administration Proposals
Category:Insolvency
Date:17-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:01-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2015
Capital Allotment Shares
Category:Capital
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2013
Capital Allotment Shares
Category:Capital
Date:03-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:02-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Termination Secretary Company With Name
Category:Officers
Date:12-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-12-2010
Resolution
Category:Resolution
Date:16-12-2010
Capital Allotment Shares
Category:Capital
Date:15-12-2010
Capital Name Of Class Of Shares
Category:Capital
Date:07-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Capital Allotment Shares
Category:Capital
Date:30-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2009
Legacy
Category:Capital
Date:26-05-2009
Resolution
Category:Resolution
Date:26-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2009
Legacy
Category:Annual Return
Date:27-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2008
Legacy
Category:Officers
Date:13-05-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:12-03-2008
Legacy
Category:Annual Return
Date:20-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2007
Legacy
Category:Annual Return
Date:18-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2006
Legacy
Category:Annual Return
Date:29-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2005
Legacy
Category:Annual Return
Date:09-09-2005
Legacy
Category:Address
Date:05-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2004
Legacy
Category:Officers
Date:16-09-2004
Legacy
Category:Annual Return
Date:26-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2003
Legacy
Category:Address
Date:01-03-2003
Legacy
Category:Annual Return
Date:28-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2002
Legacy
Category:Annual Return
Date:27-11-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2001
Legacy
Category:Annual Return
Date:21-11-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-1999
Resolution
Category:Resolution
Date:16-12-1999
Legacy
Category:Annual Return
Date:16-12-1999
Legacy
Category:Officers
Date:24-11-1999
Legacy
Category:Officers
Date:24-11-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:07-10-1999
Legacy
Category:Annual Return
Date:29-01-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-1999
Resolution
Category:Resolution
Date:08-01-1999
Resolution
Category:Resolution
Date:09-01-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-1998
Legacy
Category:Annual Return
Date:16-12-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-1997
Resolution
Category:Resolution
Date:21-01-1997
Legacy
Category:Annual Return
Date:08-01-1997
Legacy
Category:Officers
Date:18-12-1995
Legacy
Category:Officers
Date:18-12-1995
Import / Export
Imports
12 Months0
60 Months31
Exports
12 Months0
60 Months3
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2025
Filing Date04/10/2024
Latest Accounts31/12/2023
Trading Addresses
1St Floor 21 Station Road, Watford, Herts, WD171APRegistered
Sentinel House, Harvest Crescent, Fleet, Hampshire, GU512UZ
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