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VIVAX-METROTECH LTD.

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

This company is commonly known as Vivax-metrotech Ltd.. The company was founded 11 years ago and was given the registration number 08253003. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:VIVAX-METROTECH LTD.
Company Number:08253003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:5 New Street Square, London, EC4A 3TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary15 October 2012Active
5, New Street Square, London, EC4A 3TW

Director10 March 2016Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director15 October 2012Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director15 October 2012Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director15 October 2012Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director15 October 2012Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director15 October 2012Active

People with Significant Control

Adriane Iann
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:German
Country of residence:Germany
Address:Ami Holding Gmbh, Hainstr. 22, Bamberg, Germany, 96047
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type small.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type small.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type small.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type small.

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2019-10-21Confirmation statement

Confirmation statement with updates.

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2019-10-09Accounts

Accounts with accounts type small.

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2018-10-16Confirmation statement

Confirmation statement with updates.

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2018-10-09Accounts

Accounts with accounts type small.

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2017-12-14Confirmation statement

Confirmation statement with updates.

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2017-12-14Persons with significant control

Notification of a person with significant control.

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2017-12-14Persons with significant control

Withdrawal of a person with significant control statement.

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2017-10-02Accounts

Accounts with accounts type small.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type small.

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2016-05-05Officers

Appoint person director company with name date.

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2016-03-09Officers

Termination director company with name termination date.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2015-07-08Accounts

Accounts with accounts type small.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-07-02Accounts

Accounts with accounts type small.

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2013-12-19Capital

Capital allotment shares.

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