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Companies/03122168

Vitrine Systems Limited

Private Limited Company · Watford

AdministrationUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2024-03-13 · No cessation recorded

Source record 150320456
Show 2 ceased records
TP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-03-13

Source record 145801622
PW
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2024-03-13

Source record 145801624

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
MN
Maritz NaudeCurrent director
Appointed 2024-06-24 · 2 yrs · Director
+5 others
TP
Trevor PhillipsCurrent director
Appointed 2009-10-24 · 16 yrs · Technical Sales
+3 others
PW
Paul WilliamsCurrent director
Appointed 1995-12-04 · 30 yrs · Quantity Surveyor
+11 others
Show 6 historical appointments
DS
David ShoreyResigned director
Resigned 2004-09-08 · 3 yrs · Salesman
CorpScotia Services LimitedResigned secretary
Resigned 1999-11-09 · 11 yrs
AH
Alexander HughesResigned directorResigned secretary
Resigned 1995-12-04 · 3 yrs · Quantity Surveyor
Resigned 1995-11-06
Resigned 1995-11-06

Board profile

People with appointments
3
Directors assessed
3
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active