Menna Overview
Here’s a quick overview of VIADEX LIMITED 👀 — a Surbiton, Surrey based business that started in 2000.
VIADEX LIMITED
- Company statusactive
- Company No04066603
- Age25 years 10 months Incorporated 6 September 2000
- Officers3
Address
Unit 20 Red Lion Road Business Park, Red Lion Road, Surbiton, Surrey, KT6 7QD
VIADEX LIMITED is an active company incorporated on 6 September 2000 and based in Surbiton, Surrey. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 21 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 01 Aug 2023
Resolution
3 Years Ago on 18 May 2023
Memorandum Articles
3 Years Ago on 18 May 2023
Notice Removal Restriction On Company Articles
3 Years Ago on 18 May 2023
Capital Name Of Class Of Shares
3 Years Ago on 18 May 2023
Capital Name Of Class Of Shares
3 Years Ago on 18 May 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 11 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Apr 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOPER, Constantine Martin | director | Sep 1970 | 09 Jul 2001 |
| HAYDEN HAMMOND, Dan | director | May 1975 | 01 Jul 2013 |
| ONGIL, Luis Manuel | director | Apr 1974 | 18 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fulcrum Pegasus Viadex Exchange Co Ltd | 19 Apr 2023 | |
| Mr Elliot Read | Jan 1969 | 06 Apr 2016 |
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Here’s a quick overview of VIADEX LIMITED 👀 — a Surbiton, Surrey based business that started in 2000.