This company is commonly known as Viadex Limited. The company was founded 23 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.
| 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 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Officers | Appoint person director company with name date. | Download |
| 2024-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-18 | Resolution | Resolution. | Download |
| 2023-05-18 | Incorporation | Memorandum articles. | Download |
| 2023-05-18 | Change of constitution | Notice removal restriction on company articles. | Download |
| 2023-05-18 | Capital | Capital name of class of shares. | Download |
| 2023-05-18 | Capital | Capital name of class of shares. | Download |
| 2023-05-11 | Accounts | Change account reference date company current extended. | Download |
| 2023-05-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-28 | Officers | Appoint person director company with name date. | Download |
| 2023-04-28 | Officers | Appoint person director company with name date. | Download |
| 2023-04-26 | Officers | Termination director company with name termination date. | Download |
| 2023-04-26 | Officers | Termination director company with name termination date. | Download |
| 2023-04-26 | Officers | Termination director company with name termination date. | Download |
| 2023-04-26 | Officers | Termination director company with name termination date. | Download |
| 2023-04-26 | Officers | Termination director company with name termination date. | Download |
| 2023-04-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-24 | Mortgage | Mortgage satisfy charge full. | Download |
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