VAIX LIMITED - LONDON
Company Profile | Company Filings |
Overview
VAIX LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VAIX LIMITED was incorporated 7 years ago on 18/08/2016 and has the registered number: 10334901. The accounts status is FULL and accounts are next due on 30/09/2024.
VAIX LIMITED was incorporated 7 years ago on 18/08/2016 and has the registered number: 10334901. The accounts status is FULL and accounts are next due on 30/09/2024.
VAIX LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7 SAVOY COURT
LONDON
WC2R 0EX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2023 | 25/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HAL MANAGEMENT LIMITED | Corporate Secretary | 2021-03-23 | CURRENT | ||
PAOLO PERSONENI | Apr 1960 | Italian | Director | 2023-04-19 | CURRENT |
ANDREAS PETER HARTMANN | May 1974 | German,British | Director | 2017-12-08 | CURRENT |
NEPTUNE SECRETARIES LIMITED | Corporate Secretary | 2016-08-18 UNTIL 2021-03-23 | RESIGNED | ||
JOHN ANDREW O'MALIA | Aug 1969 | American | Director | 2016-08-18 UNTIL 2022-04-06 | RESIGNED |
MR WARREN MURPHY | Mar 1968 | British | Director | 2022-04-06 UNTIL 2023-04-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carsten Marcus Koerl | 2022-04-06 | 11/1964 | St. Gallen | Voting rights 25 to 50 percent |
John Andrew O'Malia | 2016-08-18 - 2022-04-06 | 8/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
VAIX_LIMITED - Accounts | 2024-01-31 | 31-12-2022 | £1,192,057 Cash £1,290,920 equity |