VIVATRON SYSTEMS LIMITED
AMMANFORD

Hellopages » Carmarthenshire » Carmarthenshire » SA18 1LS

Company number 03633274
Status Active
Incorporation Date 17 September 1998
Company Type Private Limited Company
Address 245 CWMAMMAN ROAD, GARNANT, AMMANFORD, CARMARTHENSHIRE, SA18 1LS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 80200 - Security systems service activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Micro company accounts made up to 31 January 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of VIVATRON SYSTEMS LIMITED are www.vivatronsystems.co.uk, and www.vivatron-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Pontarddulais Rail Station is 8.2 miles; to Llangadog Rail Station is 9.5 miles; to Skewen Rail Station is 10.2 miles; to Neath Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vivatron Systems Limited is a Private Limited Company. The company registration number is 03633274. Vivatron Systems Limited has been working since 17 September 1998. The present status of the company is Active. The registered address of Vivatron Systems Limited is 245 Cwmamman Road Garnant Ammanford Carmarthenshire Sa18 1ls. The company`s financial liabilities are £37.4k. It is £13.5k against last year. And the total assets are £50.07k, which is £24.11k against last year. MCILMURRAY, Emma Jayne is a Secretary of the company. JANNEY, Helen Louise is a Director of the company. JANNEY, Hugh is a Director of the company. Secretary SMITH, Leslie Frederick has been resigned. Secretary GIANT UK SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


vivatron systems Key Finiance

LIABILITIES £37.4k
+56%
CASH n/a
TOTAL ASSETS £50.07k
+92%
All Financial Figures

Current Directors

Secretary
MCILMURRAY, Emma Jayne
Appointed Date: 26 September 2007
Director
JANNEY, Helen Louise
Appointed Date: 05 January 2009
54 years old
Director
JANNEY, Hugh
Appointed Date: 15 February 1999
54 years old

Resigned Directors

Secretary
SMITH, Leslie Frederick
Resigned: 26 September 2007
Appointed Date: 10 May 2002
Secretary
GIANT UK SERVICES LIMITED
Resigned: 10 May 2002
Appointed Date: 15 February 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 February 1999
Appointed Date: 17 September 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 February 1999
Appointed Date: 17 September 1998

Persons With Significant Control

Mr Hugh Janney
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Louise Janney
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VIVATRON SYSTEMS LIMITED Events

27 Oct 2016
Micro company accounts made up to 31 January 2016
26 Sep 2016
Confirmation statement made on 17 September 2016 with updates
22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
08 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 10
22 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 54 more events
22 Feb 1999
Secretary resigned
22 Feb 1999
Director resigned
22 Feb 1999
New secretary appointed
22 Feb 1999
New director appointed
17 Sep 1998
Incorporation

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