VIVOPOWER INTERNATIONAL SERVICES LIMITED
Overview
| Company Name | VIVOPOWER INTERNATIONAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC033474 |
| External Registration Number | 121017 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is VIVOPOWER INTERNATIONAL SERVICES LIMITED located?
| Registered Office Address | 28 Esplanade JE2 3QA St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VIVOPOWER INTERNATIONAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2020 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2019 |
VIVOPOWER INTERNATIONAL SERVICES LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Trading Company |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Jfsc Companies Registry |
| Company Number | 121017 |
What are the latest filings for VIVOPOWER INTERNATIONAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Jtc (Jersey) Limited as secretary on Aug 14, 2024 | 2 pages | OSTM02 | ||
Termination of appointment of Matthew Sean Cahir as a director on Feb 21, 2022 | 2 pages | OSTM01 | ||
Details changed for a UK establishment - BR018560 Address Change 91 wimpole street, london, W1G 0EF,Aug 10, 2021 | 3 pages | OSCH01 | ||
Termination of appointment of Peter Johann Sermol as a director on Jun 15, 2020 | 2 pages | OSTM01 | ||
Termination of appointment of Shimi Shah as a director on Jun 15, 2020 | 2 pages | OSTM01 | ||
Appointment of Mr William Hayward Langdon as a director on Jun 16, 2020 | 3 pages | OSAP01 | ||
Appointment of Mr Matthew Sean Cahir as a director on Jun 16, 2020 | 3 pages | OSAP01 | ||
Appointment of Mr Peter Jeavons as a director on Jun 16, 2020 | 3 pages | OSAP01 | ||
Full accounts made up to Jun 30, 2019 | 12 pages | AA | ||
Previous accounting period extended from Mar 31, 2019 to Jun 30, 2019 | 3 pages | AA01 | ||
Full accounts made up to Mar 31, 2017 | 9 pages | AA | ||
Appointment of Mrs Shimi Shah as a director on Nov 09, 2018 | 3 pages | OSAP01 | ||
Termination of appointment of Edward Barnard Hyams as a director on Nov 09, 2018 | 2 pages | OSTM01 | ||
Full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Details changed for an overseas company - 2nd Floor, Gaspe House 66-72 Esplanade, St Helier, St Helier, JE1 1GG, Jersey | 4 pages | OSCH02 | ||
Appointment of Jtc (Jersey) Limited as a secretary on Nov 01, 2018 | 3 pages | OSAP04 | ||
Termination of appointment of First Names Secretaries (Gb) Limited as secretary on Nov 01, 2018 | 2 pages | OSTM02 | ||
Details changed for an overseas company - 3rd Floor 37 Esplanade, St Helier, JE2 3QA, Jersey | 4 pages | OSCH02 | ||
Termination of appointment of First Names Global Limited as secretary on Feb 05, 2018 | 2 pages | OSTM02 | ||
Appointment of First Names Secretaries (Gb) Limited as a secretary on Feb 05, 2018 | 3 pages | OSAP04 | ||
Appointment of Mr Peter Johann Sermol as a director on Oct 05, 2017 | 3 pages | OSAP01 | ||
Termination of appointment of Philip Comberg as a director on Oct 04, 2017 | 2 pages | OSTM01 | ||
Appointment of Edward Barnard Hyams as a director on Oct 05, 2017 | 3 pages | OSAP01 | ||
Termination of appointment of Russell Hoadley as a director on Oct 05, 2017 | 2 pages | OSTM01 | ||
Details changed for a UK establishment - BR018560 Address Change 23 hanover square, mayfair, london, W1S 1JB, uk,Jan 06, 2017 | 3 pages | OSCH01 | ||
Who are the officers of VIVOPOWER INTERNATIONAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHIN, Kevin Tser Fah | Director | 45 Monmouth Street WC2H 9DG London 4th Floor United Kingdom | Australia | Australian | Ceo | 208085070001 | ||||||||
| JEAVONS, Peter | Director | Esplanade St. Helier JE2 3QA Jersey 28 United Kingdom | United Kingdom | British | None | 214489610001 | ||||||||
| LANGDON, William Hayward | Director | Esplanade St. Helier JE2 3QA Jersey 28 United Kingdom | United States | American | None | 275890820001 | ||||||||
| FIRST NAMES GLOBAL LIMITED | Secretary | 45 Monmouth Street WC2H 9DG London 4th Floor Uk |
| 206644950001 | ||||||||||
| FIRST NAMES SECRETARIES (GB) LIMITED | Secretary | Monmouth Street WC2H 9DG London 4th Floor, 45 United Kingdom |
| 218147570001 | ||||||||||
| JTC (JERSEY) LIMITED | Secretary | Esplanade JE2 3QA St Helier 28 Jersey |
| 160245490003 | ||||||||||
| BROOMHEAD, Philip Michael | Director | 45 Monmouth Street WC2H 9DG London 4th Floor Uk | England | British | Director | 49890410007 | ||||||||
| CAHIR, Matthew Sean | Director | Esplanade St. Helier JE2 3QA Jersey 28 United Kingdom | United States | Australian | None | 275890590001 | ||||||||
| COMBERG, Philip | Director | 45 Monmouth Street WC2H 9DG London 4th Floor Uk | Germany | German | Director | 208084770001 | ||||||||
| EMERY, Peter | Director | 45 Monmouth Street WC2H 9DG London 4th Floor Uk | England | British | Director | 205452510001 | ||||||||
| GUY, Victoria Catherine | Director | 45 Monmouth Street WC2H 9DG London 4th Floor Uk | United Kingdom | Australian | Director | 208086450001 | ||||||||
| HOADLEY, Russell | Director | Monmouth Street WC2H 9DG London 4th Floor 45 Uk | United Kingdom | British | None | 221875960001 | ||||||||
| HYAMS, Edward Barnard | Director | 45 Monmouth Street London 4th Floor United Kingdom | United Kingdom | British | None | 239303880001 | ||||||||
| KENNY, Declan Thomas | Director | 45 Monmouth Street WC2H 9DG London 4th Floor United Kingdom | United Kingdom | Irish | None | 61673710030 | ||||||||
| SERMOL, Peter Johann | Director | 45 Monmouth Street WC2H 9DG London 4th Floor | England | British | None | 190750780002 | ||||||||
| SHAH, Shimi | Director | Esplanade JE2 3QA St. Helier 28 Jersey | United Kingdom | British | None | 258912800001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0