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Vivo Defence Services Limited (No: 11952167)

Address: FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BU, ENGLAND

Status: Active

Incorporated: 17-Apr-2019

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 30-Apr-2025

Industry Class: 41202 - Construction of domestic buildings

Current Director: NIGEL CROSSLEY ( DOB: Apr-1963   From: Feb-2024  )

Current Director: JEAN-PHILIPPE MARC VINCENT LOISEAU ( DOB: May-1968   From: Sep-2021  )

Current Director: JEAN-PHILIPPE MARC VINCENT LOISEAU ( DOB: May-1968   From: Sep-2021  )

Current Director: COLIN MACPHERSON ( DOB: Jan-1965   From: Apr-2019  )

Current Director: PIETER MARIE GUSTAAF MOENS ( DOB: Oct-1974   From: Apr-2023  )

Current Director: ANDREW MARTIN POLLINS ( DOB: Oct-1967   From: Mar-2022  )

Current Director: COLIN WILLIAM REYNELL ( DOB: May-1969   From: Apr-2019  )

Current Director: COLIN WILLIAM REYNELL ( DOB: May-1969   From: Apr-2019  )

Current Director: HELEN SHAW ( DOB: May-1983   From: Dec-2022  )

Current Director: DOUGLAS UMBERS ( DOB: Jul-1965   From: Dec-2022  )

Current Secretary: ENGIE SERVICES HOLDING UK LIMITED (   From: Apr-2019  )

Current Secretary: EQUANS HOLDING UK LIMITED (   From: Apr-2019  )

Resigned Director: ALAN DINGWALL ( DOB: Nov-1973   From: Apr-2019   To: Dec-2022  )

Resigned Director: SAMUEL HOCKMAN ( DOB: Sep-1982   From: Apr-2019   To: Feb-2022  )

Resigned Director: MARK WINSTON IRWIN ( DOB: Mar-1965   From: Jul-2021   To: Dec-2022  )

Resigned Director: ANDREW MARTIN POLLINS ( DOB: Oct-1967   From: Mar-2022   To: Feb-2023  )

Persons of Significant Control:

Equans Holding Uk Limited, Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-04-17)

Serco Holdings Limited, Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-04-17)

Company Accounts Summary (£)   

Item 2020-04-30 2021-04-30 Chart
Called up share capital not paid, not expressed as current asset 202 202 202.0,202.0
Net assets (liabilities) 202 202 202.0,202.0
Equity / share capital and reserves 202 202 202.0,202.0
History Chart

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