VIVO DEFENCE SERVICES LIMITED
VIVO DEFENCE SERVICES LIMITED is an active private limited company, incorporated on 17 April 2019. The nature of the business includes Construction of domestic buildings and one other classification. The company's registered office is on Benton Lane, Newcastle Upon Tyne. The company's accounts were last made up to 30 September 2022, are next due on 30 September 2024, and fall under the accounts category: Full. VIVO DEFENCE SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11952167 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 17/04/2019 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK |
|---|---|
| Address Line 2 | BENTON LANE |
| Post Town | NEWCASTLE UPON TYNE |
| Country | ENGLAND |
| Postcode | NE12 8BU |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 30/09/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 30/04/2024 |
|---|---|
| Last Made Up Date | 16/04/2023 |
Return
| Next Due Date | 15/05/2020 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
41202 - Construction of domestic buildings
81100 - Combined facilities support activities
Company Name History
From incorporation onwards:
VIVO DEFENCE SERVICES LIMITED
Directors
(The company's officers)
MR NIGEL CROSSLEY
(~61 year old British national)
SERCO CARDINAL PLACE, 100 VICTORIA STREET, LONDON, SW1E 5JL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/02/2024
JEAN-PHILIPPE MARC VINCENT LOISEAU
(~55 year old French national)
FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in FRANCE
Appointed on 27/09/2021
MR COLIN MACPHERSON
(~59 year old British national)
SHARED SERVICES CENTRE Q3 OFFICE, QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE-UPON-TYNE, NE12 8EX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/04/2019
PIETER MARIE GUSTAAF MOENS
(~49 year old Belgian national)
FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/04/2023
MR COLIN WILLIAM REYNELL
(~54 year old British national)
SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9UY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/04/2019
HELEN SHAW
(~40 year old British national)
SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9UY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/12/2022
DOUGLAS UMBERS
(~58 year old British national)
SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9UY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/12/2022
EQUANS HOLDING UK LIMITED
FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BU, UNITED KINGDOM
- Current Secretary
Appointed on 17/04/2019
Connections
(Shared officers)
- MR COLIN MACPHERSON
- JEAN-PHILIPPE MARC VINCENT LOISEAU
- JEAN-PHILIPPE MARC VINCENT LOISEAU
- JEAN-PHILIPPE MARC VINCENT LOISEAU
- MR COLIN WILLIAM REYNELL
- JEAN-PHILIPPE MARC VINCENT LOISEAU
- MR COLIN MACPHERSON
- JEAN-PHILIPPE MARC VINCENT LOISEAU
- JEAN-PHILIPPE MARC VINCENT LOISEAU
- JEAN-PHILIPPE MARC VINCENT LOISEAU
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
VIVO DEFENCE SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, NE12 8BU.
Map of VIVO DEFENCE SERVICES LIMITED at local scale
Map of VIVO DEFENCE SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in NE12 8BU
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- EQUANS REGENERATION HOLDINGS LIMITED
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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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