VIVANTIO LIMITED
WESTON SUPER MARE

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Company number 04952363
Status Active
Incorporation Date 4 November 2003
Company Type Private Limited Company
Address 25-31 BOULEVARD, WESTON SUPER MARE, SOMERSET, BS23 1NF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Termination of appointment of Stephen James Benson as a director on 15 October 2016; Total exemption full accounts made up to 30 November 2015. The most likely internet sites of VIVANTIO LIMITED are www.vivantio.co.uk, and www.vivantio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Weston Milton Rail Station is 1.4 miles; to Worle Rail Station is 2.8 miles; to Yatton Rail Station is 6.9 miles; to Highbridge & Burnham-on-Sea Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vivantio Limited is a Private Limited Company. The company registration number is 04952363. Vivantio Limited has been working since 04 November 2003. The present status of the company is Active. The registered address of Vivantio Limited is 25 31 Boulevard Weston Super Mare Somerset Bs23 1nf. . RICH, Gregory John is a Secretary of the company. RICH, Gregory John is a Director of the company. Secretary WILTSHIRE, Russell Henry has been resigned. Director BENSON, Stephen James has been resigned. Director WILTSHIRE, Russell Henry has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
RICH, Gregory John
Appointed Date: 07 April 2014
Director
RICH, Gregory John
Appointed Date: 04 November 2003
51 years old

Resigned Directors

Secretary
WILTSHIRE, Russell Henry
Resigned: 07 April 2014
Appointed Date: 04 November 2003
Director
BENSON, Stephen James
Resigned: 15 October 2016
Appointed Date: 31 March 2013
53 years old
Director
WILTSHIRE, Russell Henry
Resigned: 07 April 2014
Appointed Date: 04 November 2003
53 years old

Persons With Significant Control

Vivantio Holdings Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VIVANTIO LIMITED Events

24 Nov 2016
Confirmation statement made on 4 November 2016 with updates
24 Nov 2016
Termination of appointment of Stephen James Benson as a director on 15 October 2016
07 Sep 2016
Total exemption full accounts made up to 30 November 2015
17 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
03 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 35 more events
02 Dec 2005
Return made up to 04/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jul 2005
Total exemption small company accounts made up to 30 November 2004
02 Mar 2005
Return made up to 04/11/04; full list of members
  • 363(287) ‐ Registered office changed on 02/03/05
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Aug 2004
Registered office changed on 12/08/04 from: 12 shrubbery avenue weston-super-mare somerset BS23 2JS
04 Nov 2003
Incorporation

VIVANTIO LIMITED Charges

29 March 2010
Debenture
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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