VIADEX LIMITED
Active - Accounts Filed
General Information
NAME
VIADEX LIMITED
COMPANY NUMBER
04066603
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
06/09/2000
(24 years and 3 months old)
WEBSITE
www.viadex.com
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT6 7QD
Telephone: 02087391000
TPS: No
Unit 20
Red Lion Road Business Park
Surbiton
Surrey
KT6 7QD
Telephone: 83978080
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Adrian John Yule (929490994) has left the board |
| 21/09/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VIADEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIADEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIADEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 09/07/2001 - Present (23 years and 5 months) Secretary: 09/07/2001 - Present (23 years and 5 months) Born in Sep 1970 (age: 54) |
Active | Director&Secretary |
Current: 3 Past: 11 |
View Report |
|
01/07/2013 - Present (11 years and 5 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/04/2023 - Present (1 years and 8 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
18/03/2024 - Present (9 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/09/2000 - Present (24 years and 3 months) 06/09/2000 - Present (24 years and 3 months) 06/09/2000 - Present (24 years and 3 months) 06/09/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Adrian John Yule (929490994) has left the board |
| 21/09/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 05/04/2024 | Alexander Maarten Wit (929963023) has left the board |
| 05/04/2024 | New Board Member Luis Manuel Ongil (932133950) Appointed |
| 05/08/2023 | New Confirmation Statement filed |
| 17/05/2023 | New Board Member Adrian John Yule (929490994) Appointed |
| 03/05/2023 | New Board Member Alexander Maarten Wit (929963023) Appointed |
| 03/05/2023 | New Board Member Adrian John Yule (929963022) Appointed |
| 28/04/2023 | Marlisa Doubell Del Aguila (925969074) has left the board |
| 28/04/2023 | Amanda Jane Doveton (925710725) has left the board |
| 28/04/2023 | Damon Osborne (917947272) has left the board |
| 28/04/2023 | Karen Anne Read (908454536) has left the board |
| 28/04/2023 | Elliot Read (906673126) has left the board |
| 15/03/2023 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 14/04/2022 | New Accounts filed |
| 27/01/2022 | Catherine Helen Hutson (919527435) has left the board |
| 03/12/2021 | Catherine Helen Hutson (919527435) has left the board |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 23/03/2021 | New Accounts filed |
| 02/08/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Accounts filed |
| 03/10/2019 | Pascale Bull (907148623) has left the board |
| 23/07/2019 | New Confirmation Statement filed |
| 24/06/2019 | Dominic Royall English (925710681) has left the board |
| 24/06/2019 | New Board Member Marlisa Doubell Del Aguila (925969074) Appointed |
| 09/04/2019 | New Accounts filed |
| 05/04/2019 | New Board Member Brian Michael Dunleavy (925710679) Appointed |
| 05/04/2019 | New Board Member Dominic Royall English (925710681) Appointed |
| 05/04/2019 | New Board Member Johannes Gerhardus Malan (925710696) Appointed |
| 05/04/2019 | New Board Member Amanda Jane Doveton (925710725) Appointed |
| 05/04/2019 | New Board Member Adrian Kingsford (925710714) Appointed |
| 08/08/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 05/07/2017 | Russell John Edwards (922534783) has left the board |
| 11/04/2017 | New Accounts filed |
| 27/02/2017 | New Board Member Russell John Edwards (922534783) Appointed |
| 12/10/2016 | Simon Michael Aron (905715872) has left the board |
| 28/07/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 01/09/2015 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 26/02/2015 | New Board Member Catherine Helen Hutson (919527435) Appointed |
| 26/02/2015 | Yonas Abraham (919104005) has left the board |
| 21/09/2014 | New Annual Return filed |
| 19/09/2014 | Gavin Keating (912232042) has left the board |
| 19/09/2014 | New Company Secretary Yonas Abraham (919104005) Appointed |
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