Company information:
Viadex Limited (No: 04066603)
Address: UNIT 20 RED LION ROAD BUSINESS PARK, RED LION ROAD, SURBITON, SURREY, KT6 7QD
Status: Active
Incorporated: 09-Jun-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Jan-2024
Industry Class: 62090 - Other information technology service activities
Current Director: CONSTANTINE MARTIN COOPER ( DOB: Sep-1970 From: Jul-2001 )
Current Director: MARLISA DOUBELL DEL AGUILA ( From: Jun-2019 )
Current Director: DOMINIC ROYALL ENGLISH ( DOB: May-1975 From: Mar-2019 )
Current Director: DAN HAYDEN HAMMOND ( DOB: May-1975 From: Jul-2013 )
Current Director: ADRIAN KINGSFORD ( DOB: Sep-1974 From: Mar-2019 )
Current Director: LUIS MANUEL ONGIL ( DOB: Apr-1974 From: Mar-2024 )
Current Director: ADRIAN JOHN YULE ( DOB: Nov-1964 From: Apr-2023 )
Current Director: ADRIAN JOHN YULE ( DOB: Nov-1964 From: Apr-2023 )
Resigned Director: SIMON MICHAEL ARON ( From: Jul-2013 To: Aug-2016 )
Resigned Director: PASCALE BULL ( DOB: Dec-1969 From: May-2005 To: Sep-2019 )
Resigned Director: MARLISA DOUBELL DEL AGUILA ( DOB: Jul-1974 From: Jun-2019 To: Apr-2023 )
Resigned Director: MARLISA DOUBELL DEL AGUILA ( DOB: Jul-1974 From: Jun-2019 To: Apr-2023 )
Resigned Director: AMANDA JANE DOVETON ( DOB: Jun-1961 From: Mar-2019 To: Apr-2023 )
Resigned Director: BRIAN MICHAEL DUNLEAVY ( DOB: Feb-1973 From: Mar-2019 To: Jul-2021 )
Resigned Director: RUSSELL JOHN EDWARDS ( From: Jan-2017 To: Jun-2017 )
Resigned Director: DOMINIC ROYALL ENGLISH ( DOB: May-1975 From: Mar-2019 To: Jun-2019 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Sep-2000 To: Oct-2001 )
Resigned Director: JOHANNES GERHARDUS MALAN ( DOB: Sep-1981 From: Mar-2019 To: May-2021 )
Resigned Director: JOHANNES GERHARDUS MALAN ( DOB: Sep-1981 From: Mar-2019 To: May-2021 )
Resigned Director: DAMON OSBORNE ( DOB: Feb-1971 From: Jul-2013 To: Apr-2023 )
Resigned Director: ELLIOT READ ( DOB: Jan-1969 From: Jul-2001 To: Apr-2023 )
Resigned Director: KAREN ANNE READ ( DOB: Mar-1970 From: Jul-2013 To: Apr-2023 )
Resigned Director: ALEXANDER MAARTEN WIT ( DOB: Jan-1974 From: Apr-2023 To: Mar-2024 )
Resigned Secretary: YONAS ABRAHAM ( From: Sep-2014 To: Feb-2015 )
Resigned Secretary: CONSTANTINE MARTIN COOPER ( DOB: Sep-1970 From: Jul-2001 To: Jun-2007 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Sep-2000 To: Oct-2001 )
Resigned Secretary: CATHERINE HELEN HUTSON ( From: Feb-2015 To: Dec-2021 )
Resigned Secretary: GAVIN KEATING ( From: Jun-2007 To: Sep-2014 )
Persons of Significant Control:
Mr Elliot Read, Unit 20 Red Lion Business Park, Red Lion Road, Surbiton, Surrey, KT6 7QD, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-04-19)
Company Accounts Summary (£)
| Item | 17 | 18 | 18 | 19 | 19 | 20 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 2,143,411 | 2,102,460 | 2,144,292 | 2,212,537 | 1,662,840 | 0.0,2143411.0,0.0,2102460.0,0.0,2144292.0,0.0,2212537.0,1662840.0 | ||||
| Fixed assets / Property, plant and equipment | 1,492,116 | 1,390,229 | 1,447,405 | 1,542,816 | 1,583,211 | 0.0,1492116.0,0.0,1390229.0,0.0,1447405.0,0.0,1542816.0,1583211.0 | ||||
| Fixed assets / Investments, fixed assets | 651,295 | 712,231 | 696,887 | 669,721 | 79,629 | 0.0,651295.0,0.0,712231.0,0.0,696887.0,0.0,669721.0,79629.0 | ||||
| Current assets | 8,987,586 | 7,852,673 | 6,513,497 | 11,352,620 | 17,505,838 | 0.0,8987586.0,0.0,7852673.0,0.0,6513497.0,0.0,11352620.0,17505838.0 | ||||
| Current assets / Total inventories | 114,452 | 607,996 | 519,231 | 257,008 | 2,056,328 | 0.0,114452.0,0.0,607996.0,0.0,519231.0,0.0,257008.0,2056328.0 | ||||
| Current assets / Cash at bank and on hand | 316,541 | 125,410 | 249,004 | 2,438,873 | 3,204,139 | 0.0,316541.0,0.0,125410.0,0.0,249004.0,0.0,2438873.0,3204139.0 | ||||
| Net current assets (liabilities) | 2,743,276 | 2,190,784 | 2,714,868 | 3,139,782 | 5,435,931 | 0.0,2743276.0,0.0,2190784.0,0.0,2714868.0,0.0,3139782.0,5435931.0 | ||||
| Total assets less current liabilities | 4,886,687 | 4,293,244 | 4,859,160 | 5,352,319 | 7,098,771 | 0.0,4886687.0,0.0,4293244.0,0.0,4859160.0,0.0,5352319.0,7098771.0 | ||||
| Provisions for liabilities, balance sheet subtotal | -125,217 | -125,217 | -115,842 | 0.0,-125217.0,0.0,-125217.0,0.0,-115842.0,0.0,0.0,0.0 | ||||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 125,217 | 125,217 | 115,842 | 125,844 | 125,844 | 0.0,125217.0,0.0,125217.0,0.0,115842.0,0.0,125844.0,125844.0 | ||||
| Net assets (liabilities) | 4,393,749 | 4,168,027 | 4,185,990 | 4,417,020 | 6,289,927 | 0.0,4393749.0,0.0,4168027.0,0.0,4185990.0,0.0,4417020.0,6289927.0 | ||||
| Equity / share capital and reserves | 3,826,299 | 4,393,749 | 4,393,749 | 4,168,027 | 4,168,028 | 4,185,990 | 4,185,990 | 4,417,020 | 6,289,927 | 3826299.0,4393749.0,4393749.0,4168027.0,4168028.0,4185990.0,4185990.0,4417020.0,6289927.0 |