Vexamus Limited in Kenn CLEVEDON

Vexamus Limited CLEVEDON

Founded in 2001, Vexamus, classified under reg no. 04249359 is an active company. Currently registered at Unit 2 Rivermead Court, Kenn Business Park Windmill Road BS21 6FT, Clevedon the company has been in the business for 23 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 3 directors, namely India K., Lenora M. and Matthew C.. Of them, India K., Lenora M., Matthew C. have been with the company the longest, being appointed on 24 July 2023. 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.

Vexamus Limited Address / Contact

Office Address	Unit 2 Rivermead Court, Kenn Business Park Windmill Road
Office Address2	Kenn
Town	Clevedon
Post code	BS21 6FT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04249359
Date of Incorporation	Tue, 10th Jul 2001
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated	Mon, 10th Jul 2023

Company staff

India K.

Position: Director

Appointed: 24 July 2023

Lenora M.

Position: Director

Appointed: 24 July 2023

Matthew C.

Position: Director

Appointed: 24 July 2023

George S.

Position: Director

Appointed: 29 September 2020

Resigned: 24 July 2023

Paul C.

Position: Director

Appointed: 13 November 2019

Resigned: 24 July 2023

Christopher B.

Position: Director

Appointed: 22 January 2019

Resigned: 20 June 2019

Michael J.

Position: Director

Appointed: 05 September 2018

Resigned: 13 November 2019

Sarah N.

Position: Director

Appointed: 25 May 2017

Resigned: 05 September 2018

Roger C.

Position: Director

Appointed: 15 August 2016

Resigned: 24 July 2023

Helen M.

Position: Secretary

Appointed: 15 August 2016

Resigned: 24 July 2023

Hydro International Limited

Position: Corporate Director

Appointed: 15 August 2016

Resigned: 22 January 2019

Michael J.

Position: Director

Appointed: 22 July 2013

Resigned: 15 August 2016

Stephen H.

Position: Director

Appointed: 31 December 2009

Resigned: 22 July 2013

Anthony H.

Position: Director

Appointed: 29 August 2006

Resigned: 15 August 2016

Anthony H.

Position: Secretary

Appointed: 29 August 2006

Resigned: 15 August 2016

Chris W.

Position: Director

Appointed: 26 May 2005

Resigned: 31 December 2009

Keith M.

Position: Secretary

Appointed: 26 May 2005

Resigned: 18 July 2006

Keith M.

Position: Director

Appointed: 26 May 2005

Resigned: 18 July 2006

Bryan V.

Position: Director

Appointed: 31 July 2001

Resigned: 23 May 2003

Stephen T.

Position: Director

Appointed: 31 July 2001

Resigned: 26 May 2005

Iain P.

Position: Director

Appointed: 31 July 2001

Resigned: 26 May 2005

Roger C.

Position: Director

Appointed: 31 July 2001

Resigned: 26 May 2005

John W.

Position: Director

Appointed: 31 July 2001

Resigned: 26 May 2005

Edward W.

Position: Director

Appointed: 10 July 2001

Resigned: 30 September 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 July 2001

Resigned: 10 July 2001

Iain P.

Position: Secretary

Appointed: 10 July 2001

Resigned: 26 May 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 10 July 2001

Resigned: 10 July 2001

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Hydro International Limited from Clevedon, England. This PSC is categorised as "a company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Hydro International Plc that put Clevedon, England as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Hydro International Limited

Unit 2, Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, BS21 6FT, England

Legal authority	Companies Act
Legal form	Company
Country registered	England
Place registered	England
Registration number	01606391
Notified on	15 August 2016
Nature of control:	75,01-100% shares

Hydro International Plc

Shearwater House Clevedon Hall Estate, Victoria Road, Clevedon, Avon, BS21 7RD, England

Legal authority	Companies Act
Legal form	Public Limited Company
Country registered	England
Place registered	England And Wales
Registration number	01606391
Notified on	6 April 2016
Ceased on	12 September 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 25th, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 25th, August 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 24th, September 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 7th, October 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 2nd, October 2020	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 12th, September 2019	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 25th, September 2018	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 27th, September 2017	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 4th, July 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to Friday 10th July 2015 with full list of members filed on: 13th, July 2015	annual return	Free Download (4 pages)
SH01	50000.00 GBP is the capital in company's statement on Monday 13th July 2015	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 5th, June 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to Thursday 10th July 2014 with full list of members filed on: 21st, July 2014	annual return	Free Download (4 pages)
SH01	50000.00 GBP is the capital in company's statement on Monday 21st July 2014	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 23rd, May 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to Wednesday 10th July 2013 with full list of members filed on: 10th, July 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 9th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to Tuesday 10th July 2012 with full list of members filed on: 17th, July 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 4th, April 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to Sunday 10th July 2011 with full list of members filed on: 15th, July 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 7th, June 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to Saturday 10th July 2010 with full list of members filed on: 13th, July 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 28th, May 2010	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 18th, August 2009	accounts	Free Download (10 pages)
363a	Annual return made up to Monday 13th July 2009 filed on: 13th, July 2009	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 10th July 2008 filed on: 10th, July 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 19th, May 2008	accounts	Free Download (13 pages)
363a	Annual return made up to Wednesday 25th July 2007 filed on: 25th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 25th July 2007 filed on: 25th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 30th, May 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 30th, May 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 18th, August 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 18th, August 2006	accounts	Free Download (13 pages)
363s	Annual return made up to Tuesday 25th July 2006 filed on: 25th, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 25th July 2006 filed on: 25th, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 16th August 2005 filed on: 16th, August 2005	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 16th August 2005 filed on: 16th, August 2005	annual return	Free Download (9 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 22nd, June 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 22nd, June 2005	accounts	Free Download (1 page)
AA	Accounts for a medium company for the period ending on Thursday 30th September 2004 filed on: 3rd, June 2005	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on Thursday 30th September 2004 filed on: 3rd, June 2005	accounts	Free Download (17 pages)
363s	Annual return made up to Thursday 16th September 2004 filed on: 16th, September 2004	annual return	Free Download (9 pages)
363s	Annual return made up to Thursday 16th September 2004 filed on: 16th, September 2004	annual return	Free Download (9 pages)
AA	Accounts for a medium company for the period ending on Tuesday 30th September 2003 filed on: 5th, August 2004	accounts	Free Download (14 pages)
AA	Accounts for a medium company for the period ending on Tuesday 30th September 2003 filed on: 5th, August 2004	accounts	Free Download (14 pages)
AA	Accounts for a medium company for the period ending on Monday 30th September 2002 filed on: 9th, August 2003	accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on Monday 30th September 2002 filed on: 9th, August 2003	accounts	Free Download (15 pages)
363s	Annual return made up to Tuesday 29th July 2003 filed on: 29th, July 2003	annual return	Free Download (10 pages)
363s	Annual return made up to Tuesday 29th July 2003 filed on: 29th, July 2003	annual return	Free Download (10 pages)
244	Delivery ext'd 3 mth 30/09/02 filed on: 11th, May 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/02 filed on: 11th, May 2003	accounts	Free Download (2 pages)
363s	Annual return made up to Sunday 18th August 2002 filed on: 18th, August 2002	annual return	Free Download (10 pages)
363s	Annual return made up to Sunday 18th August 2002 filed on: 18th, August 2002	annual return	Free Download (10 pages)
225	Accounting reference date extended from 31/07/02 to 30/09/02 filed on: 7th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/02 to 30/09/02 filed on: 7th, August 2001	accounts	Free Download (1 page)

Vexamus Limited CLEVEDON

Vexamus Limited Address / Contact

Company Information / Profile

Company staff

India K.

Lenora M.

Matthew C.

George S.

Paul C.

Christopher B.

Michael J.

Sarah N.

Roger C.

Helen M.

Hydro International Limited

Michael J.

Stephen H.

Anthony H.

Anthony H.

Chris W.

Keith M.

Keith M.

Bryan V.

Stephen T.

Iain P.

Roger C.

John W.

Edward W.

Temple Secretaries Limited

Iain P.

Company Directors Limited

People with significant control

Company filings

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