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VIVO Defence Services Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    North Tyneside
  • Company Details
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  • Company Information
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Company Details
  • Business Name
    VIVO Defence Services Limited
  • Address
    ******************
  • SIC Codes
    41202, 81100
  • SIC Description
    Construction of domestic buildings, Combined facilities support activities
  • Company Number
    11952167
  • Listing UID
    72670
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Location
  • Q3 Quorum Business Park, Newcastle upon Tyne NE12 8EX, UK

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Geolocation Details
  • Latitude
    55.019277
  • Longitude
    -1.583841
  • Easting
    426708.0
  • Northing
    569493.0
  • Opportunities
    12
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    Permit Information
    • Registration Number
      CBDU427205
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, March 4, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    EQUANS HOLDING UK LIMITED
    Appointed On: April 17, 2019
    Occupation: N/A
    Role: corporate-secretary
    Address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, United Kingdom
    GRAHAM, James Peter Hamilton
    Appointed On: February 9, 2026
    Occupation: N/A
    Role: director
    Address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
    MACPHERSON, Colin
    Appointed On: April 17, 2019
    Occupation: N/A
    Role: director
    Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle-Upon-Tyne, NE12 8EX, United Kingdom
    MOENS, Pieter Marie Gustaaf
    Appointed On: April 25, 2023
    Occupation: N/A
    Role: director
    Address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
    REYNELL, Colin William
    Appointed On: April 17, 2019
    Occupation: N/A
    Role: director
    Address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom
    SHAW, Helen
    Appointed On: December 19, 2022
    Occupation: N/A
    Role: director
    Address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, England
    UMBERS, Douglas
    Appointed On: December 19, 2022
    Occupation: N/A
    Role: director
    Address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, England
    CROSSLEY, Nigel
    Appointed On: February 21, 2024
    Occupation: N/A
    Role: director
    Address: Serco, Cardinal Place, 100 Victoria Street, London, SW1E 5JL, England
    Resigned On: February 28, 2025
    DINGWALL, Alan
    Appointed On: April 17, 2019
    Occupation: N/A
    Role: director
    Address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom
    Resigned On: December 19, 2022
    HOCKMAN, Samuel
    Appointed On: April 17, 2019
    Occupation: N/A
    Role: director
    Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle-Upon-Tyne, NE12 8EX, United Kingdom
    Resigned On: February 28, 2022
    IRWIN, Mark Winston
    Appointed On: July 22, 2021
    Occupation: N/A
    Role: director
    Address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, RG27 9UY, England
    Resigned On: December 19, 2022
    LOISEAU, Jean-Philippe Marc Vincent
    Appointed On: September 27, 2021
    Occupation: N/A
    Role: director
    Address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
    Resigned On: February 9, 2026
    POLLINS, Andrew Martin
    Appointed On: March 1, 2022
    Occupation: N/A
    Role: director
    Address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
    Resigned On: February 21, 2023
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    VIVO DEFENCE SERVICES LIMITED
    Company Number
    11952167
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 16, 2026
    Next Due
    April 30, 2027
    Next Made Up To
    April 16, 2027
    Overdue
    No
    Date Of Creation
    April 17, 2019
    ETag
    ff32c4f24e52b328a60e68a7dc6ba1056fe4920b
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Registered Office Address
    Address Line 1
    First Floor, Neon Q10 Quorum Business Park
    Address Line 2
    Benton Lane
    country
    England
    Locality
    Newcastle Upon Tyne
    Post Code
    NE12 8BU
    Type
    ltd

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