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.
| 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 | : |
|
| Registered Address | : | 960 Capability Green, Luton, England, LU1 3PE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 960, Capability Green, Luton, England, LU1 3PE | Secretary | 18 November 2014 | Active |
| 960, Capability Green, Luton, England, LU1 3PE | Director | 01 October 2014 | Active |
| 2, Bryant Court, Hollybush Lane, Harpenden, England, AL5 4BH | Secretary | - | Active |
| Classic House, 174-180 Old Street, London, EC1V 9BP | Nominee Secretary | 14 May 1991 | Active |
| 3 Woodberry Avenue, North Harrow, Harrow, HA2 6AU | Secretary | 31 May 1991 | Active |
| 25 Gretton Close, Orton Longueville, Peterborough, PE2 7WD | Director | 27 January 2003 | Active |
| Kuckallee 19, 2057 Reinbek, Germany, | Director | 09 March 1993 | Active |
| 8 The Deerings, Harpenden, AL5 2PE | Director | 24 June 1991 | Active |
| Rathenaustrasse 25, Hamburg, Germany, 22297 | Director | 01 January 1997 | Active |
| 2 Lovetts End, Stewksley, LU7 0UP | Director | 15 April 2004 | Active |
| Maple Cottage, Cubley, Ashbourne, Derby, DE6 2EX | Director | 15 April 2004 | Active |
| 18 Homewood Road, St Albans, AL1 4BQ | Director | 24 June 1991 | Active |
| Osteeblick 1b, Dassow, Germany, | Director | 16 August 2005 | Active |
| Starweg 56, Ahrensburg, Germany, | Director | 26 April 2007 | Active |
| Classic House, 174-180 Old Street, London, EC1V 9BP | Nominee Director | 14 May 1991 | Active |
| Schulweg 15, 2325 Grebin/Gornitz, Germany, | Director | - | Active |
| Hutenstr 58a, 2000 Hamburg 26, Germany, | Director | - | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-25 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-17 | Officers | Change person secretary company with change date. | Download |
| 2022-10-17 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-09 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-17 | Address | Change sail address company with old address new address. | Download |
| 2017-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-03 | Accounts | Accounts with accounts type small. | Download |
| 2017-03-29 | Address | Change registered office address company with date old address new address. | Download |
| 2016-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2015-06-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-05 | Officers | Termination secretary company with name termination date. | Download |
| 2014-11-18 | Officers | Appoint person secretary company with name date. | Download |
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