VIVAT INTERNATIONAL LTD
BRIGHTON ABN DIRECT LTD 4X SOLUTIONS LTD EASYGAUGE LIMITED EASYGUAGE LTD. FMS ADCO LIMITED THE RECYCLING GROUP LTD

Hellopages » East Sussex » Brighton and Hove » BN1 1HW

Company number 03731880
Status Active
Incorporation Date 12 March 1999
Company Type Private Limited Company
Address NILE HOUSE, NILE STREET, BRIGHTON, EAST SUSSEX, BN1 1HW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Micro company accounts made up to 31 December 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-24 ; Confirmation statement made on 22 December 2016 with updates. The most likely internet sites of VIVAT INTERNATIONAL LTD are www.vivatinternational.co.uk, and www.vivat-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Vivat International Ltd is a Private Limited Company. The company registration number is 03731880. Vivat International Ltd has been working since 12 March 1999. The present status of the company is Active. The registered address of Vivat International Ltd is Nile House Nile Street Brighton East Sussex Bn1 1hw. The company`s financial liabilities are £246.81k. It is £159.53k against last year. The cash in hand is £22.13k. It is £-4.01k against last year. And the total assets are £90.21k, which is £-57.19k against last year. REDMAN, Martyn Keith is a Secretary of the company. REDMAN, Martyn Keith is a Director of the company. Secretary FOCUS MANAGEMENT SERVICES LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BROWN, Darren Geoffrey George has been resigned. Director FUCHS, Edward Mark Collingwood has been resigned. Director QUESTLINE MANAGEMENT LTD has been resigned. Director REDMAN, Martyn Keith has been resigned. Director ROLLS, Jacqueline Vicky has been resigned. Director SCOTT, Helen has been resigned. Director FOCUS MANAGEMENT SERVICES LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


vivat international Key Finiance

LIABILITIES £246.81k
+182%
CASH £22.13k
-16%
TOTAL ASSETS £90.21k
-39%
All Financial Figures

Current Directors

Secretary
REDMAN, Martyn Keith
Appointed Date: 05 November 2012
Director
REDMAN, Martyn Keith
Appointed Date: 10 March 2007
81 years old

Resigned Directors

Secretary
FOCUS MANAGEMENT SERVICES LIMITED
Resigned: 11 November 2012
Appointed Date: 22 April 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 March 1999
Appointed Date: 12 March 1999
Director
BROWN, Darren Geoffrey George
Resigned: 24 August 2009
Appointed Date: 03 August 2007
42 years old
Director
FUCHS, Edward Mark Collingwood
Resigned: 10 March 2007
Appointed Date: 01 March 2005
48 years old
Director
QUESTLINE MANAGEMENT LTD
Resigned: 27 June 2002
Appointed Date: 22 April 1999
Director
REDMAN, Martyn Keith
Resigned: 21 March 2005
Appointed Date: 27 June 2002
81 years old
Director
ROLLS, Jacqueline Vicky
Resigned: 26 September 2006
Appointed Date: 01 March 2005
71 years old
Director
SCOTT, Helen
Resigned: 28 September 2012
Appointed Date: 22 October 2006
62 years old
Director
FOCUS MANAGEMENT SERVICES LIMITED
Resigned: 27 June 2002
Appointed Date: 22 April 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 March 1999
Appointed Date: 12 March 1999

Persons With Significant Control

Mr Martyn Keith Redman
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

VIVAT INTERNATIONAL LTD Events

16 Mar 2017
Micro company accounts made up to 31 December 2016
26 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-24
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 9,500
...
... and 86 more events
01 Feb 2000
New secretary appointed;new director appointed
01 Feb 2000
New director appointed
24 Mar 1999
Secretary resigned
24 Mar 1999
Director resigned
12 Mar 1999
Incorporation

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