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VIVATRON SYSTEMS LIMITED

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

This company is commonly known as Vivatron Systems Limited. The company was founded 26 years ago and was given the registration number 03633274. The firm's registered office is in LLANELLI. You can find them at 82 Elgin Road, Pwll, Llanelli, Carmarthenshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:VIVATRON SYSTEMS LIMITED
Company Number:03633274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 1998
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:82 Elgin Road, Pwll, Llanelli, Carmarthenshire, SA15 4AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Forest View, Overseal, Swadlincote, DE12 6GZ

Secretary26 September 2007Active
82, Elgin Road, Pwll, Llanelli, SA15 4AF

Director05 January 2009Active
82, Elgin Road, Pwll, Llanelli, SA15 4AF

Director15 February 1999Active
931 Bristol Road, Selly Oak, Birmingham, B29 6ND

Secretary10 May 2002Active
8th Floor 102 New Street, Birmingham, B2 4HQ

Corporate Secretary15 February 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 September 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 September 1998Active

People with Significant Control

Mr Hugh Janney
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Address:82, Elgin Road, Llanelli, SA15 4AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Helen Louise Janney
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Address:82, Elgin Road, Llanelli, SA15 4AF
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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