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VYDEX LIMITED

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

This company is commonly known as Vydex Limited. The company was founded 25 years ago and was given the registration number 03717781. The firm's registered office is in COVENTRY. You can find them at Noor House Hodgetts Lane, Berkswell, Coventry, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:VYDEX LIMITED
Company Number:03717781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Noor House Hodgetts Lane, Berkswell, Coventry, England, CV7 7DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Noor House, Hodgetts Lane, Berkswell, Coventry, England, CV7 7DG

Secretary23 February 1999Active
Noor House, Hodgetts Lane, Berkswell, Coventry, England, CV7 7DG

Director23 February 1999Active
Noor House, Hodgetts Lane, Berkswell, Coventry, England, CV7 7DG

Director23 February 1999Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Secretary23 February 1999Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Director23 February 1999Active

People with Significant Control

Mrs Parmjit Kaur Punian
Notified on:01 July 2022
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:Noor House, Hodgetts Lane, Coventry, England, CV7 7DG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Manmohanjit Singh Punian
Notified on:12 February 2017
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:Noor House, Hodgetts Lane, Coventry, England, CV7 7DG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-06-26Persons with significant control

Change to a person with significant control.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-07-04Persons with significant control

Notification of a person with significant control.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

Download
2021-12-29Accounts

Accounts with accounts type total exemption full.

Download
2021-03-23Accounts

Accounts with accounts type total exemption full.

Download
2021-02-25Confirmation statement

Confirmation statement with no updates.

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2021-01-26Officers

Change person director company with change date.

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2021-01-26Officers

Change person director company with change date.

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2021-01-26Officers

Change person secretary company with change date.

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2020-11-30Officers

Change person director company with change date.

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2020-11-30Officers

Change person director company with change date.

Download
2020-11-30Persons with significant control

Change to a person with significant control.

Download
2020-02-26Confirmation statement

Confirmation statement with no updates.

Download
2019-12-11Accounts

Accounts with accounts type total exemption full.

Download
2019-03-13Confirmation statement

Confirmation statement with no updates.

Download
2018-12-23Accounts

Accounts with accounts type total exemption full.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

Download
2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-10-03Address

Change registered office address company with date old address new address.

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2017-03-27Officers

Change person director company with change date.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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