Vivax-Metrotech Ltd.

Company Name	Vivax-Metrotech Ltd.
Directors	Christian Stolz and John Mark Royle
Company Status	Active
Company Number	08253003
Category	Private Limited Company
Incorporation Date	15 October 2012(11 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Christian Stolz
Date of Birth	February 1966 (Born 58 years ago)
Nationality	German
Status	Current
Appointed	15 October 2012(same day as company formation)
Role	Ceo Vivax-Metrotech Corporation
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	John Mark Royle
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 March 2016(3 years, 4 months after company formation)
Appointment Duration	8 years, 1 month
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Current
Appointed	15 October 2012(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Richard Michael Bursby
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Michael Pettemerides
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2012(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	15 October 2012(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	15 October 2012(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Contact

Website	vivax-metrotech.com
Telephone	0800 0281811
Telephone region	Freephone

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

100k at £1	Metrotech Corp. 100.00% Ordinary

Financials

Year	2014
Net Worth	-£612,336
Cash	£124,961
Current Liabilities	£1,337,280

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	15 October 2023 (6 months, 1 week ago)
Next Return Due	29 October 2024 (6 months, 1 week from now)

Filing History

20 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
24 June 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
21 October 2019	Confirmation statement made on 15 October 2019 with updates (4 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
16 October 2018	Confirmation statement made on 15 October 2018 with updates (4 pages)
9 October 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
14 December 2017	Notification of Adriane Iann as a person with significant control on 6 April 2016 (2 pages)
14 December 2017	Confirmation statement made on 15 October 2017 with updates (5 pages)
14 December 2017	Confirmation statement made on 15 October 2017 with updates (5 pages)
14 December 2017	Withdrawal of a person with significant control statement on 14 December 2017 (2 pages)
14 December 2017	Withdrawal of a person with significant control statement on 14 December 2017 (2 pages)
14 December 2017	Notification of Adriane Iann as a person with significant control on 6 April 2016 (2 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
20 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
28 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
28 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
5 May 2016	Appointment of John Mark Royle as a director on 10 March 2016 (2 pages)
5 May 2016	Appointment of John Mark Royle as a director on 10 March 2016 (2 pages)
9 March 2016	Termination of appointment of Michael Pettemerides as a director on 9 March 2016 (1 page)
9 March 2016	Termination of appointment of Michael Pettemerides as a director on 9 March 2016 (1 page)
22 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100,000 (5 pages)
22 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100,000 (5 pages)
8 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
8 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
24 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100,000 (5 pages)
24 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100,000 (5 pages)
2 July 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
2 July 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
19 December 2013	Statement of capital following an allotment of shares on 18 December 2013 GBP 100,000 (3 pages)
19 December 2013	Statement of capital following an allotment of shares on 18 December 2013 GBP 100,000 (3 pages)
16 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders (5 pages)
16 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders (5 pages)
17 October 2012	Termination of appointment of Huntsmoor Limited as a director (1 page)
17 October 2012	Appointment of Michael Pettemerides as a director (2 pages)
17 October 2012	Termination of appointment of Richard Bursby as a director (1 page)
17 October 2012	Appointment of Christian Stolz as a director (2 pages)
17 October 2012	Appointment of Michael Pettemerides as a director (2 pages)
17 October 2012	Termination of appointment of Huntsmoor Nominees Limited as a director (1 page)
17 October 2012	Appointment of Christian Stolz as a director (2 pages)
17 October 2012	Termination of appointment of Huntsmoor Limited as a director (1 page)
17 October 2012	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
17 October 2012	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
17 October 2012	Termination of appointment of Huntsmoor Nominees Limited as a director (1 page)
17 October 2012	Termination of appointment of Richard Bursby as a director (1 page)
15 October 2012	Incorporation (52 pages)
15 October 2012	Incorporation (52 pages)

Vivax-Metrotech Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London