VIVANCO U.K. LIMITED

Address

VIVANCO U.K. LIMITED
VIVANCO HOUSE LUTON ENTERPRISE PARK
SUNDON PARK ROAD
LUTON
BEDFORDSHIRE
LU3 3GU
Classification:

Wholesale of computers, computer peripheral equipment and software

Wholesale of electronic and telecommunications equipment and parts

Legal Information

Company Registration No.:
02610309
Incorporation Date:
14 May 1991 (26 Years old)
Financial Year End:
31 Dec
Capital:
£300,000.00 on 5 Jun 2015
For period ending:
31 Dec 2014
Filed on:
4 Oct 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
14 May 2015
Filed on:
5 Jun 2015
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Map


Recently Filed Documents - 109 available


Directors and Secretaries

Deborah Brown
18 Nov 2014 ⇒ Present ( 3 Years ) Company Secretary
Philipp Gerding
1 Oct 2014 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 5 Aug 2005
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - OUTSTANDING on 5 Apr 2003
SUN LIFE ASSURANCE SOCIETY PLC
RENT DEPOSIT DEED - OUTSTANDING on 6 Jul 2001

Previous Addresses

UNIT 4 MAXTED COURT
MAXTED ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7BY
Changed 25 Jun 2010

MAXTED COURT
MAXTED ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DE
Changed 20 May 2008

MAXTED COURT
MAXTED ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE HP2 7BY
Changed 1 Aug 2001

NEW GARDEN HOUSE
78 HATTON GARDEN
LONDON
EC1N 8JA
Changed 20 Feb 1998

CHRISTCHURCH HOUSE,
40, UPPER GEORGE STREET,
LUTON,
BEDFORDSHIRE. LU1 2RD.
Changed 25 Apr 1995

23, GREAT CASTLE STREET,
LONDON.
W1N 8NQ.
Changed 24 Jul 1991

C/O PRITCHARD ENGLEFIELD & CO,
23, GREAT CASTLE STREET,
LONDON.
W1N 8NQ.
Changed 14 Jun 1991

CLASSIC HOUSE
174/180 OLD STREET
LONDON
EC1V 9BP
Changed 11 Jun 1991


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 4 Oct 2015 10
31 Dec 2013 26 Sep 2014 9
31 Dec 2012 26 Sep 2013 9
31 Dec 2011 25 Sep 2012 9
31 Dec 2010 20 Sep 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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