VEDIVI LIMITED
LONDON ATEB SOFTWARE LIMITED

Hellopages » Greater London » Southwark » SE1 9PD

Company number 04162220
Status Active
Incorporation Date 16 February 2001
Company Type Private Limited Company
Address 22 UPPER GROUND, LONDON, ENGLAND, SE1 9PD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Director's details changed for Talal Choucair on 14 February 2017; Termination of appointment of Bruno Thomas as a secretary on 25 May 2015. The most likely internet sites of VEDIVI LIMITED are www.vedivi.co.uk, and www.vedivi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Vedivi Limited is a Private Limited Company. The company registration number is 04162220. Vedivi Limited has been working since 16 February 2001. The present status of the company is Active. The registered address of Vedivi Limited is 22 Upper Ground London England Se1 9pd. The company`s financial liabilities are £142.33k. It is £142.33k against last year. And the total assets are £118.74k, which is £118.74k against last year. ASCOT DRUMMOND SECRETARIAL LTD is a Secretary of the company. BARON, Guillaume Alexandre is a Director of the company. CHOUCAIR, Talal is a Director of the company. Secretary THOMAS, Bruno has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


vedivi Key Finiance

LIABILITIES £142.33k
CASH n/a
TOTAL ASSETS £118.74k
All Financial Figures

Current Directors

Secretary
ASCOT DRUMMOND SECRETARIAL LTD
Appointed Date: 15 October 2015
Director
BARON, Guillaume Alexandre
Appointed Date: 16 February 2001
50 years old
Director
CHOUCAIR, Talal
Appointed Date: 01 September 2006
50 years old

Resigned Directors

Secretary
THOMAS, Bruno
Resigned: 25 May 2015
Appointed Date: 16 February 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 February 2001
Appointed Date: 16 February 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 February 2001
Appointed Date: 16 February 2001

Persons With Significant Control

Mr Talal Choucair
Notified on: 16 February 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guillaume Alexandre Baron
Notified on: 16 February 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Condesa Holding Sas
Notified on: 16 February 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

VEDIVI LIMITED Events

01 Mar 2017
Confirmation statement made on 16 February 2017 with updates
14 Feb 2017
Director's details changed for Talal Choucair on 14 February 2017
22 Nov 2016
Termination of appointment of Bruno Thomas as a secretary on 25 May 2015
17 Jun 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Director's details changed for Mr Guillaume Alexandre Baron on 11 March 2016
...
... and 67 more events
27 Feb 2001
New secretary appointed
27 Feb 2001
New director appointed
22 Feb 2001
Secretary resigned
22 Feb 2001
Director resigned
16 Feb 2001
Incorporation

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