V2X NETWORK LIMITED

1-A AVENUE INDUSTRIAL ESTATE, SOUTHEND ARTERIAL ROAD, ROMFORD  RM3 0BY
  • Active
  • Private Limited Company
  • Company No. 11348891
  • Last Updated: 01 Mar 2024

Company Profile

V2X NETWORK LIMITED was incorporated on Tuesday, May 8, 2018 as a Private Limited Company with registered address in ROMFORD. V2X NETWORK LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 6 years 5 months and 17 days.

Name V2X NETWORK LIMITED
Company number 11348891
Company type Private Limited Company
Incorporation date 08 May 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 1-A AVENUE INDUSTRIAL ESTATE
SOUTHEND ARTERIAL ROAD
ROMFORD
RM3 0BY
Country Of Origin UNITED KINGDOM

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
Mr Sami Markus Vaisanen Nationality: Finnish Dates: Friday, December 20, 2019 - Friday, December 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Sami Markus Vaisanen Nationality: Finnish Dates: Friday, December 20, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Shumail Mohy Uddin Nationality: Pakistani Dates: Tuesday, May 8, 2018 - present
right to appoint and remove directors as firm
significant influence or control
Mr Holger Philipp Gauch Nationality: German Dates: Tuesday, May 8, 2018 - Friday, December 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Ahsan Shamim Nationality: Pakistani Dates: Tuesday, May 8, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2025, (97 days left)
Latest accounts 30 April 2023
Next confirmation statement due 05 June 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against V2X NETWORK LIMITED.

Previous Names

Name Change Date
V2X NETWORK LIMITED 08 May 2018