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Vivanco U.k. Limited, LU1 3PE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

VIVANCO U.K. LIMITED

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

This company is commonly known as Vivanco U.k. Limited. The company was founded 33 years ago and was given the registration number 02610309. The firm's registered office is in LUTON. You can find them at 960 Capability Green, , Luton, . This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:VIVANCO U.K. LIMITED
Company Number:02610309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:960 Capability Green, Luton, England, LU1 3PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
960, Capability Green, Luton, England, LU1 3PE

Secretary18 November 2014Active
960, Capability Green, Luton, England, LU1 3PE

Director01 October 2014Active
2, Bryant Court, Hollybush Lane, Harpenden, England, AL5 4BH

Secretary-Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary14 May 1991Active
3 Woodberry Avenue, North Harrow, Harrow, HA2 6AU

Secretary31 May 1991Active
25 Gretton Close, Orton Longueville, Peterborough, PE2 7WD

Director27 January 2003Active
Kuckallee 19, 2057 Reinbek, Germany,

Director09 March 1993Active
8 The Deerings, Harpenden, AL5 2PE

Director24 June 1991Active
Rathenaustrasse 25, Hamburg, Germany, 22297

Director01 January 1997Active
2 Lovetts End, Stewksley, LU7 0UP

Director15 April 2004Active
Maple Cottage, Cubley, Ashbourne, Derby, DE6 2EX

Director15 April 2004Active
18 Homewood Road, St Albans, AL1 4BQ

Director24 June 1991Active
Osteeblick 1b, Dassow, Germany,

Director16 August 2005Active
Starweg 56, Ahrensburg, Germany,

Director26 April 2007Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director14 May 1991Active
Schulweg 15, 2325 Grebin/Gornitz, Germany,

Director-Active
Hutenstr 58a, 2000 Hamburg 26, Germany,

Director-Active

People with Significant Control

Mr Philipp Oliver Gerding
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:German
Country of residence:England
Address:960, Capability Green, Luton, England, LU1 3PE
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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