VIADEX LIMITED
UNIT 20 RED LION ROAD BUSINESS PARK, RED LION ROAD, SURBITON KT6 7QD- Active
- Private Limited Company
- Company No. 04066603
- Last Updated: 01 Mar 2024
Company Profile
VIADEX LIMITED was incorporated on Wednesday, September 6, 2000 as a Private Limited Company with registered address in SURBITON. VIADEX LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 24 years 5 months and 17 days.
| Name | VIADEX LIMITED |
|---|---|
| Company number | 04066603 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 20 RED LION ROAD BUSINESS PARK RED LION ROAD SURBITON KT6 7QD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fulcrum Pegasus Viadex Exchange Co Ltd Cornhill, EC3V 3NH |
Dates: Wednesday, April 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Elliot Read Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 19, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 17 September 2016 |
| Last confirmation statement dated | 20 August 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| VIADEX LIMITED | 06 Sep 2000 |