Menna Overview
Here’s a quick overview of VIVO DEFENCE SERVICES LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2019.
VIVO DEFENCE SERVICES LIMITED
- Company statusactive
- Company No11952167
- Age7 years 3 months Incorporated 17 April 2019
- Officers7
Address
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
VIVO DEFENCE SERVICES LIMITED is an active company incorporated on 17 April 2019 and based in Newcastle Upon Tyne, England. The company was registered 7 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)
41202 Construction of domestic buildings, 81100 Combined facilities support activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 30 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Oct 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 15 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 10 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 May 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Mar 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 01 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Oct 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 27 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 26 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 26 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 24 Jan 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 21 Oct 2021
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EQUANS HOLDING UK LIMITED | corporate secretary | 17 Apr 2019 | |
| LOISEAU, Jean-Philippe Marc Vincent | director | May 1968 | 27 Sept 2021 |
| MACPHERSON, Colin | director | Jan 1965 | 17 Apr 2019 |
| MOENS, Pieter Marie Gustaaf | director | Oct 1974 | 25 Apr 2023 |
| REYNELL, Colin William | director | May 1969 | 17 Apr 2019 |
| SHAW, Helen | director | May 1983 | 19 Dec 2022 |
| UMBERS, Douglas | director | Jul 1965 | 19 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equans Holding Uk Limited | 17 Apr 2019 | |
| Serco Holdings Limited | 17 Apr 2019 |
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LOISEAU, Jean-Philippe Marc Vincent, MOENS, Pieter Marie Gustaaf, HOCKMAN, Samuel are mutual persons.
LOISEAU, Jean-Philippe Marc Vincent, HOCKMAN, Samuel are mutual persons.
LOISEAU, Jean-Philippe Marc Vincent, POLLINS, Andrew Martin are mutual persons.
LOISEAU, Jean-Philippe Marc Vincent, MACPHERSON, Colin, HOCKMAN, Samuel, POLLINS, Andrew Martin are mutual persons.
LOISEAU, Jean-Philippe Marc Vincent, MACPHERSON, Colin, HOCKMAN, Samuel, POLLINS, Andrew Martin are mutual persons.
LOISEAU, Jean-Philippe Marc Vincent, POLLINS, Andrew Martin are mutual persons.
LOISEAU, Jean-Philippe Marc Vincent, HOCKMAN, Samuel, POLLINS, Andrew Martin are mutual persons.
LOISEAU, Jean-Philippe Marc Vincent, MACPHERSON, Colin, HOCKMAN, Samuel, POLLINS, Andrew Martin are mutual persons.
LOISEAU, Jean-Philippe Marc Vincent, MACPHERSON, Colin, HOCKMAN, Samuel, POLLINS, Andrew Martin are mutual persons.
LOISEAU, Jean-Philippe Marc Vincent, HOCKMAN, Samuel are mutual persons.
LOISEAU, Jean-Philippe Marc Vincent, HOCKMAN, Samuel are mutual persons.
LOISEAU, Jean-Philippe Marc Vincent, HOCKMAN, Samuel are mutual persons.
LOISEAU, Jean-Philippe Marc Vincent, HOCKMAN, Samuel, POLLINS, Andrew Martin are mutual persons.
MACPHERSON, Colin are mutual persons.
MACPHERSON, Colin are mutual persons.
MACPHERSON, Colin, POLLINS, Andrew Martin are mutual persons.
MACPHERSON, Colin are mutual persons.
MACPHERSON, Colin are mutual persons.
MACPHERSON, Colin, HOCKMAN, Samuel, POLLINS, Andrew Martin are mutual persons.
MACPHERSON, Colin, HOCKMAN, Samuel, POLLINS, Andrew Martin are mutual persons.
MACPHERSON, Colin, HOCKMAN, Samuel are mutual persons.
MACPHERSON, Colin, HOCKMAN, Samuel are mutual persons.
MACPHERSON, Colin are mutual persons.
MACPHERSON, Colin, HOCKMAN, Samuel are mutual persons.
MACPHERSON, Colin are mutual persons.
MACPHERSON, Colin are mutual persons.
MACPHERSON, Colin are mutual persons.
MACPHERSON, Colin are mutual persons.
MACPHERSON, Colin are mutual persons.
REYNELL, Colin William are mutual persons.
REYNELL, Colin William are mutual persons.
REYNELL, Colin William are mutual persons.
SHAW, Helen, CROSSLEY, Nigel, IRWIN, Mark Winston are mutual persons.
SHAW, Helen are mutual persons.
CROSSLEY, Nigel, IRWIN, Mark Winston are mutual persons.
CROSSLEY, Nigel are mutual persons.
CROSSLEY, Nigel are mutual persons.
CROSSLEY, Nigel are mutual persons.
CROSSLEY, Nigel are mutual persons.
CROSSLEY, Nigel are mutual persons.
DINGWALL, Alan are mutual persons.
DINGWALL, Alan are mutual persons.
DINGWALL, Alan are mutual persons.
DINGWALL, Alan are mutual persons.
DINGWALL, Alan are mutual persons.
DINGWALL, Alan are mutual persons.
DINGWALL, Alan are mutual persons.
DINGWALL, Alan are mutual persons.
HOCKMAN, Samuel are mutual persons.
HOCKMAN, Samuel are mutual persons.
HOCKMAN, Samuel are mutual persons.
HOCKMAN, Samuel are mutual persons.
HOCKMAN, Samuel are mutual persons.
HOCKMAN, Samuel, POLLINS, Andrew Martin are mutual persons.
HOCKMAN, Samuel are mutual persons.
HOCKMAN, Samuel are mutual persons.
HOCKMAN, Samuel are mutual persons.
HOCKMAN, Samuel are mutual persons.
POLLINS, Andrew Martin are mutual persons.
POLLINS, Andrew Martin are mutual persons.
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Here’s a quick overview of VIVO DEFENCE SERVICES LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2019.