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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Ousley, James
    Born in January 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
    Mr James Ernest Ousley
    Born in January 1946
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Friedbauer, Ian
    Chief Financial Officer born in February 1978
    Individual
    Officer
    icon of calendar 2023-02-15 ~ 2025-03-01
    OF - Director → CIF 0
  • 2
    Vitiello, Frank
    Software Consultant born in November 1968
    Individual
    Officer
    icon of calendar 2003-02-06 ~ 2023-07-10
    OF - Director → CIF 0
    Mr Frank Vitiello
    Born in November 1968
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-15
    PE - Has significant influence or controlCIF 0
  • 3
    Lodge, Christopher
    Director born in December 1971
    Individual
    Officer
    icon of calendar 2020-06-30 ~ 2023-01-31
    OF - Director → CIF 0
    Lodge, Christoper
    Individual
    Officer
    icon of calendar 2020-06-30 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 4
    Burns, David Thomas
    President Vitech Sysytems Sub Llc born in October 1967
    Individual
    Officer
    icon of calendar 2023-02-15 ~ 2025-03-01
    OF - Director → CIF 0
    Mr David Thomas Burns
    Born in October 1967
    Individual
    Person with significant control
    icon of calendar 2023-07-16 ~ 2025-03-01
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 5
    Vitiello, Jamie
    Software Consultant born in July 1971
    Individual
    Officer
    icon of calendar 2003-02-06 ~ 2020-06-30
    OF - Director → CIF 0
    Vitiello, Jamie
    Software Consultant
    Individual
    Officer
    icon of calendar 2003-02-06 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 6
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-02-06 ~ 2003-02-06
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-02-06 ~ 2003-02-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VITECH SYSTEMS UK LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
98,544 GBP2023-12-31
Cash at bank and in hand
270,841 GBP2024-12-31
181,901 GBP2023-12-31
Current Assets
270,841 GBP2024-12-31
280,445 GBP2023-12-31
Net Current Assets/Liabilities
269,069 GBP2024-12-31
261,515 GBP2023-12-31
Total Assets Less Current Liabilities
269,069 GBP2024-12-31
261,515 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
268,069 GBP2024-12-31
260,515 GBP2023-12-31
Equity
269,069 GBP2024-12-31
261,515 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
98,544 GBP2023-12-31
Corporation Tax Payable
Current
1,772 GBP2024-12-31
3,897 GBP2023-12-31
Other Creditors
Current
15,033 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
7,554 GBP2024-01-01 ~ 2024-12-31

  • VITECH SYSTEMS UK LIMITED
    Info
    Registered number 04658153
    icon of address50 Seymour Street, London W1H 7JG
    PRIVATE LIMITED COMPANY incorporated on 2003-02-06 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.