VIADEX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Viadex Limited. The company was founded 24 years ago and was given the registration number 04066603. The firm's registered office is in SURBITON. You can find them at Unit 20 Red Lion Road Business Park, Red Lion Road, Surbiton, Surrey. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	VIADEX LIMITED
Company Number	:	04066603
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 September 2000
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Unit 20 Red Lion Road Business Park, Red Lion Road, Surbiton, Surrey, KT6 7QD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 20, Red Lion Road Business Park, Red Lion Road, Surbiton, KT6 7QD	Director	09 July 2001	Active
Unit 20, Red Lion Road Business Park, Red Lion Road, Surbiton, KT6 7QD	Director	01 July 2013	Active
Unit 20, Red Lion Road Business Park, Red Lion Road, Surbiton, United Kingdom, KT6 7QD	Director	18 March 2024	Active
Unit 20, Red Lion Road Business Park, Red Lion Road, Surbiton, KT6 7QD	Director	19 April 2023	Active
Unit 20, Red Lion Road Business Park, Red Lion Road, Surbiton, KT6 7QD	Secretary	17 September 2014	Active
Flat 1, 11 Weir Road, Balham, SW12 0LT	Secretary	09 July 2001	Active
Unit 20, Red Lion Road Business Park, Red Lion Road, Surbiton, KT6 7QD	Secretary	24 February 2015	Active
Unit 20, Red Lion Road Business Park, Red Lion Road, Surbiton, KT6 7QD	Secretary	05 June 2007	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Secretary	06 September 2000	Active
Unit 20, Red Lion Road Business Park, Red Lion Road, Surbiton, KT6 7QD	Director	01 July 2013	Active
Unit 20, Red Lion Road Business Park, Red Lion Road, Surbiton, KT6 7QD	Director	15 May 2005	Active
Unit 20, Red Lion Road Business Park, Red Lion Road, Surbiton, KT6 7QD	Director	07 June 2019	Active
Unit 20, Red Lion Road Business Park, Red Lion Road, Surbiton, KT6 7QD	Director	21 March 2019	Active
Unit 20, Red Lion Road Business Park, Red Lion Road, Surbiton, KT6 7QD	Director	21 March 2019	Active
Unit 20, Red Lion Road Business Park, Red Lion Road, Surbiton, KT6 7QD	Director	01 January 2017	Active
Unit 20, Red Lion Road Business Park, Red Lion Road, Surbiton, KT6 7QD	Director	21 March 2019	Active
Unit 20, Red Lion Road Business Park, Red Lion Road, Surbiton, KT6 7QD	Director	21 March 2019	Active
Unit 20, Red Lion Road Business Park, Red Lion Road, Surbiton, KT6 7QD	Director	21 March 2019	Active
Unit 20, Red Lion Road Business Park, Red Lion Road, Surbiton, KT6 7QD	Director	01 July 2013	Active
Unit 20, Red Lion Road Business Park, Red Lion Road, Surbiton, KT6 7QD	Director	09 July 2001	Active
Unit 20, Red Lion Road Business Park, Red Lion Road, Surbiton, KT6 7QD	Director	01 July 2013	Active
Unit 20, Red Lion Road Business Park, Red Lion Road, Surbiton, KT6 7QD	Director	19 April 2023	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Director	06 September 2000	Active

People with Significant Control

Fulcrum Pegasus Viadex Exchange Co Ltd
Notified on	:	19 April 2023
Status	:	Active
Country of residence	:	England
Address	:	C/O Harrison Clark Rickerbys, 62, Cornhill, London, England, EC3V 3NH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Elliot Read
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1969
Nationality	:	British
Country of residence	:	England
Address	:	Unit 20, Red Lion Business Park, Surbiton, England, KT6 7QD
Nature of control	:	Significant influence or control

VIADEX LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement