Viadex Limited in Red Lion Road SURBITON

Viadex Limited SURBITON

Viadex started in year 2000 as Private Limited Company with registration number 04066603. The Viadex company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Surbiton at Unit 20 Red Lion Road Business Park. Postal code: KT6 7QD.

The company has 4 directors, namely Luis O., Adrian Y. and Dan H. and others. Of them, Constantine C. has been with the company the longest, being appointed on 9 July 2001 and Luis O. has been with the company for the least time - from 18 March 2024. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Viadex Limited Address / Contact

Office Address	Unit 20 Red Lion Road Business Park
Office Address2	Red Lion Road
Town	Surbiton
Post code	KT6 7QD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04066603
Date of Incorporation	Wed, 6th Sep 2000
Industry	Other information technology service activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

Luis O.

Position: Director

Appointed: 18 March 2024

Adrian Y.

Position: Director

Appointed: 19 April 2023

Dan H.

Position: Director

Appointed: 01 July 2013

Constantine C.

Position: Director

Appointed: 09 July 2001

Alexander W.

Position: Director

Appointed: 19 April 2023

Resigned: 18 March 2024

Marlisa D.

Position: Director

Appointed: 07 June 2019

Resigned: 19 April 2023

Amanda D.

Position: Director

Appointed: 21 March 2019

Resigned: 19 April 2023

Dominic E.

Position: Director

Appointed: 21 March 2019

Resigned: 19 June 2019

Brian D.

Position: Director

Appointed: 21 March 2019

Resigned: 13 July 2021

Johannes M.

Position: Director

Appointed: 21 March 2019

Resigned: 31 May 2021

Adrian K.

Position: Director

Appointed: 21 March 2019

Resigned: 31 January 2021

Russell E.

Position: Director

Appointed: 01 January 2017

Resigned: 23 June 2017

Catherine H.

Position: Secretary

Appointed: 24 February 2015

Resigned: 01 December 2021

Yonas A.

Position: Secretary

Appointed: 17 September 2014

Resigned: 24 February 2015

Damon O.

Position: Director

Appointed: 01 July 2013

Resigned: 19 April 2023

Simon A.

Position: Director

Appointed: 01 July 2013

Resigned: 31 August 2016

Karen R.

Position: Director

Appointed: 01 July 2013

Resigned: 19 April 2023

Gavin K.

Position: Secretary

Appointed: 05 June 2007

Resigned: 17 September 2014

Pascale B.

Position: Director

Appointed: 15 May 2005

Resigned: 24 September 2019

Elliot R.

Position: Director

Appointed: 09 July 2001

Resigned: 19 April 2023

Constantine C.

Position: Secretary

Appointed: 09 July 2001

Resigned: 05 June 2007

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 06 September 2000

Resigned: 29 October 2001

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 06 September 2000

Resigned: 29 October 2001

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Fulcrum Pegasus Viadex Exchange Co Ltd from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Elliot R. This PSC has significiant influence or control over the company,.

Fulcrum Pegasus Viadex Exchange Co Ltd

C/O Harrison Clark Rickerbys, 62 Cornhill, London, EC3V 3NH, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	The Registrar Of Companies For England And Wales
Registration number	14739566
Notified on	19 April 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Elliot R.

Notified on	6 April 2016
Ceased on	19 April 2023
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period extended to Sunday 31st December 2023. Originally it was Friday 30th June 2023 filed on: 11th, May 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period extended to Sunday 31st December 2023. Originally it was Friday 30th June 2023 filed on: 11th, May 2023	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Thursday 30th June 2022 filed on: 10th, March 2023	accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to Wednesday 30th June 2021 filed on: 11th, April 2022	accounts	Free Download (45 pages)
AA	Group of companies' accounts made up to Tuesday 30th June 2020 filed on: 18th, March 2021	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to Sunday 30th June 2019 filed on: 3rd, April 2020	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to Saturday 30th June 2018 filed on: 4th, April 2019	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to Friday 30th June 2017 filed on: 4th, April 2018	accounts	Free Download (35 pages)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 6th, April 2017	accounts	Free Download (32 pages)
AA	Full accounts data made up to Tuesday 30th June 2015 filed on: 5th, April 2016	accounts	Free Download (22 pages)
AR01	Annual return made up to Thursday 20th August 2015 with full list of members filed on: 27th, August 2015	annual return	Free Download (9 pages)
AA	Full accounts data made up to Monday 30th June 2014 filed on: 24th, March 2015	accounts	Free Download (22 pages)
AR01	Annual return made up to Saturday 6th September 2014 with full list of members filed on: 17th, September 2014	annual return	Free Download (9 pages)
SH01	10734.00 GBP is the capital in company's statement on Wednesday 17th September 2014	capital
AA	Full accounts data made up to Sunday 30th June 2013 filed on: 4th, April 2014	accounts	Free Download (20 pages)
AR01	Annual return made up to Friday 6th September 2013 with full list of members filed on: 22nd, October 2013	annual return	Free Download (9 pages)
SH01	10734.00 GBP is the capital in company's statement on Tuesday 22nd October 2013	capital
AA	Full accounts data made up to Saturday 30th June 2012 filed on: 19th, March 2013	accounts	Free Download (21 pages)
AR01	Annual return made up to Thursday 6th September 2012 with full list of members filed on: 22nd, November 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 30th June 2011 filed on: 2nd, February 2012	accounts	Free Download (28 pages)
AR01	Annual return made up to Tuesday 6th September 2011 with full list of members filed on: 19th, September 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 30th June 2010 filed on: 7th, February 2011	accounts	Free Download (23 pages)
AR01	Annual return made up to Monday 6th September 2010 with full list of members filed on: 13th, October 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 30th June 2009 filed on: 19th, April 2010	accounts	Free Download (22 pages)
363a	Annual return made up to Friday 18th September 2009 filed on: 18th, September 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 30th June 2008 filed on: 5th, May 2009	accounts	Free Download (19 pages)
363a	Annual return made up to Friday 3rd October 2008 filed on: 3rd, October 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 30th June 2007 filed on: 8th, February 2008	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 30th June 2007 filed on: 8th, February 2008	accounts	Free Download (19 pages)
363a	Annual return made up to Tuesday 23rd October 2007 filed on: 23rd, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 23rd October 2007 filed on: 23rd, October 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 1st, February 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 1st, February 2007	accounts	Free Download (19 pages)
363a	Annual return made up to Tuesday 26th September 2006 filed on: 26th, September 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 26th September 2006 filed on: 26th, September 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 7th, December 2005	accounts	Free Download (22 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 7th, December 2005	accounts	Free Download (22 pages)
363a	Annual return made up to Wednesday 21st September 2005 filed on: 21st, September 2005	annual return
363a	Annual return made up to Wednesday 21st September 2005 filed on: 21st, September 2005	annual return
363a	Annual return made up to Wednesday 21st September 2005 filed on: 21st, September 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 21st September 2005 filed on: 21st, September 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 30th June 2004 filed on: 24th, December 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 30th June 2004 filed on: 24th, December 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 6th, May 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 6th, May 2004	accounts	Free Download (13 pages)
363s	Annual return made up to Friday 31st October 2003 filed on: 31st, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 31st October 2003 filed on: 31st, October 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 30th June 2002 filed on: 6th, October 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 30th June 2002 filed on: 6th, October 2002	accounts	Free Download (13 pages)
363s	Annual return made up to Friday 4th October 2002 filed on: 4th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 4th October 2002 filed on: 4th, October 2002	annual return	Free Download (7 pages)
363a	Annual return made up to Saturday 3rd November 2001 filed on: 3rd, November 2001	annual return	Free Download (8 pages)
363a	Annual return made up to Saturday 3rd November 2001 filed on: 3rd, November 2001	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/09/01 to 30/06/01 filed on: 16th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/01 to 30/06/01 filed on: 16th, July 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2001 filed on: 16th, July 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2001 filed on: 16th, July 2001	accounts	Free Download (1 page)

Viadex Limited SURBITON

Viadex Limited Address / Contact

Company Information / Profile

Company staff

Luis O.

Adrian Y.

Dan H.

Constantine C.

Alexander W.

Marlisa D.

Amanda D.

Dominic E.

Brian D.

Johannes M.

Adrian K.

Russell E.

Catherine H.

Yonas A.

Damon O.

Simon A.

Karen R.

Gavin K.

Pascale B.

Elliot R.

Constantine C.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Company filings

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