VIAVI LIMITED
LONDON INTERCEDE 2320 LIMITED

Hellopages » Greater London » Westminster » W1G 6HP

Company number 06828091
Status Active
Incorporation Date 24 February 2009
Company Type Private Limited Company
Address 9 DEVONSHIRE PLACE, LONDON, W1G 6HP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Director's details changed for Oliver Patrick on 1 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of VIAVI LIMITED are www.viavi.co.uk, and www.viavi.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Viavi Limited is a Private Limited Company. The company registration number is 06828091. Viavi Limited has been working since 24 February 2009. The present status of the company is Active. The registered address of Viavi Limited is 9 Devonshire Place London W1g 6hp. . DONNAI, Sabine, Dr is a Secretary of the company. DONNAI, Sabine, Dr is a Director of the company. DRUMMOND, Paul Thomas is a Director of the company. JESSOP, Christopher Ian is a Director of the company. PATRICK, Oliver is a Director of the company. Secretary MITRE SECRETARIES LIMITED has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. Director SIMPSON, Aaron Thomas has been resigned. Director YUILL, William George Henry has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
DONNAI, Sabine, Dr
Appointed Date: 30 April 2009
Director
DONNAI, Sabine, Dr
Appointed Date: 30 April 2009
63 years old
Director
DRUMMOND, Paul Thomas
Appointed Date: 01 November 2012
53 years old
Director
JESSOP, Christopher Ian
Appointed Date: 07 September 2009
72 years old
Director
PATRICK, Oliver
Appointed Date: 08 September 2009
48 years old

Resigned Directors

Secretary
MITRE SECRETARIES LIMITED
Resigned: 30 April 2009
Appointed Date: 24 February 2009
Director
MITRE DIRECTORS LIMITED
Resigned: 30 April 2009
Appointed Date: 24 February 2009
Director
MITRE SECRETARIES LIMITED
Resigned: 30 April 2009
Appointed Date: 24 February 2009
Director
SIMPSON, Aaron Thomas
Resigned: 01 November 2012
Appointed Date: 08 September 2009
53 years old
Director
YUILL, William George Henry
Resigned: 30 April 2009
Appointed Date: 24 February 2009
64 years old

Persons With Significant Control

Dr Sabine Donnai
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

VIAVI LIMITED Events

06 Mar 2017
Confirmation statement made on 24 February 2017 with updates
06 Mar 2017
Director's details changed for Oliver Patrick on 1 March 2017
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 9.99
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
11 May 2009
Appointment terminated director mitre directors LIMITED
11 May 2009
Appointment terminated director william yuill
11 May 2009
Director and secretary appointed dr sabine donnai
01 May 2009
Company name changed intercede 2320 LIMITED\certificate issued on 01/05/09
24 Feb 2009
Incorporation

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