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Company Information for

VETTERTEC LTD

RIVERBRIDGE HOUSE GUILDFORD ROAD, FETCHAM, LEATHERHEAD, KT22 9AD,
Company Registration Number
01602355
Private Limited Company
Active

Company Overview

About Vettertec Ltd
VETTERTEC LTD was founded on 1981-12-07 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Vettertec Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VETTERTEC LTD
 
Legal Registered Office
RIVERBRIDGE HOUSE GUILDFORD ROAD
FETCHAM
LEATHERHEAD
KT22 9AD
Other companies in TN13
 
Previous Names
ANHYDRO UK LTD03/08/2010
DRYTEC LIMITED05/01/2007
Filing Information
Company Number 01602355
Company ID Number 01602355
Date formed 1981-12-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB304465871  
Last Datalog update: 2024-01-05 06:50:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VETTERTEC LTD
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Companies with same name VETTERTEC LTD
The following companies were found which have the same name as VETTERTEC LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VETTERTEC HOLDING LTD Riverbridge House Guildford Road Fetcham Leatherhead KT22 9AD Active - Proposal to Strike off Company formed on the 1999-10-04
VetterTec Hong Kong Limited Unknown Company formed on the 2014-04-30
VETTERTECH LLC 2033 SAINT ANDREWS DR ROUND ROCK TX 78664 Active Company formed on the 2021-11-29

Company Officers of VETTERTEC LTD

Current Directors
Officer Role Date Appointed
LEE HOMEWOOD
Company Secretary 2008-02-12
THOMAS HOLST
Director 2010-11-17
PAUL CHARLES KENNET
Director 2001-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
JORGEN AJSLEV
Director 2009-04-06 2010-09-17
JENS DALSGAARD LOGSTRUP
Director 2009-04-06 2010-09-17
ALLAN JORGENSEN
Director 2006-01-01 2009-04-06
METTE KJAER ODGAARD
Director 2006-01-01 2009-01-31
PHILIP JOHN O'BRIEN
Company Secretary 2004-11-26 2008-02-11
OLE EJNER VIGGO ANDERSEN
Director 2005-04-27 2006-01-01
KJELD LINDBERG IVERSEN
Director 2004-03-08 2006-01-01
WILHELMUS REINIER MARIA ZWITSERLOOT
Director 2005-04-27 2006-01-01
PER SKOVGAARD JESPERSEN
Director 2004-03-08 2005-04-27
PAUL CHARLES KENNET
Company Secretary 2002-06-12 2004-12-03
PETER WILFRID DICKINSON
Director 1991-05-18 2004-03-31
JOHN MELVYN POPE
Director 1991-05-18 2004-03-31
THOMAS WILLIAM DEDERT
Director 2001-05-03 2004-03-08
WILHELMUS REINIER MARIA ZWITSERLOOT
Director 2001-05-03 2004-03-08
SPENCER GAVIN REES
Company Secretary 2001-05-03 2002-06-11
JOHN MELVYN POPE
Company Secretary 1991-05-18 2001-05-03
PAUL CEDRIC JEPSON
Director 1993-07-05 1997-01-11
RICHARD WARWICK LANG
Director 1991-05-18 1995-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE HOMEWOOD VETTERTEC HOLDING LTD Company Secretary 2008-02-12 CURRENT 1999-10-04 Active - Proposal to Strike off
THOMAS HOLST VETTERTEC HOLDING LTD Director 2010-11-17 CURRENT 1999-10-04 Active - Proposal to Strike off
PAUL CHARLES KENNET VETTERTEC HOLDING LTD Director 2001-06-01 CURRENT 1999-10-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-06Notification of Vettertec Gmbh as a person with significant control on 2020-06-25
2023-06-06CESSATION OF VETTERTEC HOLDING LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-05-02CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2022-07-20AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2021-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/21 FROM Pascal Place Randalls Way Leatherhead KT22 7TW England
2021-07-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2020-12-16CH03SECRETARY'S DETAILS CHNAGED FOR LEE HOMEWOOD on 2020-12-01
2020-12-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2018-08-15AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2017-08-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/17 FROM Pascal House Randalls Way Leatherhead KT22 7TW England
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 349505
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/17 FROM 154 High Street Sevenoaks Kent TN13 1XE
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-16AR0118/04/16 ANNUAL RETURN FULL LIST
2015-07-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 349505
2015-05-14AR0118/04/15 ANNUAL RETURN FULL LIST
2014-06-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 349505
2014-05-16AR0118/04/14 ANNUAL RETURN FULL LIST
2013-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/13 FROM 46 Morley Road Tonbridge Kent TN9 1RA
2013-07-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-15AR0118/04/13 ANNUAL RETURN FULL LIST
2012-05-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-14AR0118/04/12 ANNUAL RETURN FULL LIST
2011-09-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-16AR0118/04/11 ANNUAL RETURN FULL LIST
2010-11-19AP01DIRECTOR APPOINTED THOMAS HOLST
2010-11-17TM01APPOINTMENT TERMINATED, DIRECTOR JENS DALSGAARD LOGSTRUP
2010-11-17TM01APPOINTMENT TERMINATED, DIRECTOR JORGEN AJSLEV
2010-11-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-03RES15CHANGE OF NAME 09/07/2010
2010-08-03CERTNMCOMPANY NAME CHANGED ANHYDRO UK LTD CERTIFICATE ISSUED ON 03/08/10
2010-08-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-14AR0118/04/10 FULL LIST
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES KENNET / 18/04/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JENS DALSGAARD LOGSTRUP / 18/04/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JORGEN AJSLEV / 18/04/2010
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-15363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-05-12288aDIRECTOR APPOINTED JORGEN AJSLEV
2009-05-12288aDIRECTOR APPOINTED JENS DALSGAARD LOGSTRUP
2009-05-06288bAPPOINTMENT TERMINATED DIRECTOR ALLAN JORGENSEN
2009-05-06288bAPPOINTMENT TERMINATED DIRECTOR METTE KJAER ODGAARD
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-16363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2008-04-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-02-18288bSECRETARY RESIGNED
2008-02-18288aNEW SECRETARY APPOINTED
2007-10-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-24363aRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2007-01-10MEM/ARTSARTICLES OF ASSOCIATION
2007-01-05CERTNMCOMPANY NAME CHANGED DRYTEC LIMITED CERTIFICATE ISSUED ON 05/01/07
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-26288aNEW DIRECTOR APPOINTED
2006-05-12288aNEW DIRECTOR APPOINTED
2006-05-12363sRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2006-02-13288bDIRECTOR RESIGNED
2006-02-13288bDIRECTOR RESIGNED
2006-02-13288bDIRECTOR RESIGNED
2005-10-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-07288aNEW DIRECTOR APPOINTED
2005-06-07288bDIRECTOR RESIGNED
2005-06-07288aNEW DIRECTOR APPOINTED
2005-05-17363(288)SECRETARY RESIGNED
2005-05-17363sRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2004-12-07288aNEW SECRETARY APPOINTED
2004-10-19AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-21AUDAUDITOR'S RESIGNATION
2004-05-25288aNEW DIRECTOR APPOINTED
2004-05-21RES13RE APP/ RESIGNATIONS 08/03/04
2004-05-17288bDIRECTOR RESIGNED
2004-05-17288bDIRECTOR RESIGNED
2004-05-17363sRETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2004-05-17288aNEW DIRECTOR APPOINTED
2004-05-17363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-04-28288bDIRECTOR RESIGNED
2004-04-06288bDIRECTOR RESIGNED
2003-04-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-27363sRETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VETTERTEC LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VETTERTEC LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2000-02-04 Satisfied NATIONAL WESTMINSTER BANK PLC
SECURITY INTEREST AGREEMENT 1995-09-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
SECURITY INTEREST AGREEMENT 1995-08-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1991-09-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1991-05-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
SINGLE DEBENTURE 1989-07-26 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VETTERTEC LTD

Intangible Assets
Patents
We have not found any records of VETTERTEC LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VETTERTEC LTD
Trademarks
We have not found any records of VETTERTEC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VETTERTEC LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as VETTERTEC LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where VETTERTEC LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by VETTERTEC LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-07-0084831095Main shafts or driving shafts, counter shafts, cam shafts, eccentric shafts and other transmission shafts (excl. cranks, crank shafts and articulated shafts)
2018-07-0084831095Main shafts or driving shafts, counter shafts, cam shafts, eccentric shafts and other transmission shafts (excl. cranks, crank shafts and articulated shafts)
2018-06-0084199085Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514)
2018-04-0084199085Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514)
2018-03-0084199085Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514)
2017-03-0084199085Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514)
2016-06-0084831095Main shafts or driving shafts, counter shafts, cam shafts, eccentric shafts and other transmission shafts (excl. cranks, crank shafts and articulated shafts)
2016-02-0084199085Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514)
2016-02-0085030099Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel)
2016-01-0084821090Ball bearings with greatest external diameter > 30 mm
2015-06-0185030010Non-magnetic retaining rings for electric motors and electric generating sets
2015-06-0085030010Non-magnetic retaining rings for electric motors and electric generating sets
2015-03-0185030010Non-magnetic retaining rings for electric motors and electric generating sets
2015-03-0085030010Non-magnetic retaining rings for electric motors and electric generating sets
2014-07-0185238099Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2012-09-0185030099Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel)
2011-02-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VETTERTEC LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VETTERTEC LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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