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All Information about:
Name

Vivo Defence Services Limited
Address
Serco House
16 Bartley Wood Business Pa
Hook
Hampshire
RG27 9UY
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
28 February 2021
Company Register Address First Floor, Neon Q10 Quorum Business Park
Newcastle Upon Tyne
NE12 8BU
Company No. 11952167 Show on Companies House
Accountsfull
last accounts made up to 30 April 2021
Sector (SIC)41202 - Construction of residential and non-residential buildings
81100 - Combined facilities support activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Equans Holding Uk Limited Status: Active Notified: 17/04/2019 Companies House Number: 08155362 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Serco Holdings Limited Status: Active Notified: 17/04/2019 Companies House Number: 03970268 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Crossley, Nigel 100 Victoria Street, London, England Status: Active Notified: 21/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Equans Holding Uk Limited, First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8BU Status: Active Notified: 17/04/2019 Role: Secretary
    Loiseau, Jean-Philippe Marc Vincent Benton Lane, Newcastle Upon Tyne, England Status: Active Notified: 27/09/2021 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Macpherson, Colin Benton Lane, Newcastle-Upon-Tyne, United Kingdom Status: Active Notified: 17/04/2019 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moens, Pieter Marie Gustaaf Benton Lane, Newcastle Upon Tyne, England Status: Active Notified: 25/04/2023 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Belgian
    Reynell, Colin William Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 17/04/2019 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shaw, Helen Bartley Way, Hook, Hampshire, England Status: Active Notified: 19/12/2022 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Umbers, Douglas Bartley Way, Hook, Hampshire, England Status: Active Notified: 19/12/2022 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dingwall, Alan Bartley Way, Hook, United Kingdom Status: Ceased Notified: 17/04/2019 Ceased: 19/12/2022 Occupation: Chief Financial Controller Uk&e Role: Director Country of Residence: Scotland Nationality: British