Vyta Secure Ltd

NI040520

active

Private Limited Company

northern ireland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 1 MALLUSK VIEW, NEWTOWNABBEY, BT36 4FR

Incorporated 30/03/2001

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

63990

Other information service activities

Officers

Mr Philip Wilson Mcmichael

director · Since 31/07/2003

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 9 other boards

Mr Philip Mcmichael

secretary · Since 10/07/2014

Persons with Significant Control

Vyta Secure Group Holdings Ltd

75–100% shares

75–100% votes

Unit 1, Central Park Mallusk, Newtownabbey, BT36 4FR

Reg: Ni624476 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

ALLIED IRISH BANKS PLC

Created 17/08/2022Registered 18/08/2022

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 10/07/2014Registered 18/07/2014Satisfied 06/04/2022