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 - LONDON

This company is listed in the following categories:
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

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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

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