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VIVO DEFENCE SERVICES LIMITED

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

This company is commonly known as Vivo Defence Services Limited. The company was founded 5 years ago and was given the registration number 11952167. The firm's registered office is in NEWCASTLE-UPON-TYNE. You can find them at Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle-upon-tyne, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:VIVO DEFENCE SERVICES LIMITED
Company Number:11952167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle-upon-tyne, United Kingdom, NE12 8EX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8BU

Corporate Secretary17 April 2019Active
Serco, Cardinal Place, 100 Victoria Street, London, England, SW1E 5JL

Director21 February 2024Active
First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU

Director27 September 2021Active
Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle-Upon-Tyne, United Kingdom, NE12 8EX

Director17 April 2019Active
First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU

Director25 April 2023Active
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9UY

Director17 April 2019Active
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, England, RG27 9UY

Director19 December 2022Active
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, England, RG27 9UY

Director19 December 2022Active
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9UY

Director17 April 2019Active
Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle-Upon-Tyne, United Kingdom, NE12 8EX

Director17 April 2019Active
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, England, RG27 9UY

Director22 July 2021Active
First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU

Director01 March 2022Active

People with Significant Control

Equans Holding Uk Limited
Notified on:17 April 2019
Status:Active
Country of residence:United Kingdom
Address:First Floor, Neon, Q10 Quorum Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Serco Holdings Limited
Notified on:17 April 2019
Status:Active
Country of residence:United Kingdom
Address:Serco House, 16 Bartley Wood Business Park, Hook, United Kingdom, RG27 9UY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (4 months remaining)

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