Introduction
Watch Company
V
VIADUCT MANAGEMENT SOLUTIONS LIMITED
VIADUCT MANAGEMENT SOLUTIONS LIMITED is an active company incorporated on 15 February 2019 with the registered office located in Ringwood. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined office administrative service activities. VIADUCT MANAGEMENT SOLUTIONS LIMITED was registered 7 years ago.(SIC: 82110)
Status
active
Active since 7 years ago
Company No
11830579
LTD Company
Age
7 Years
Incorporated 15 February 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2026 (2 months ago)
Submitted on 11 February 2026 (2 months ago)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Address
13 Post Office Lane St. Ives Ringwood, BH24 2PG,
Previous Addresses
28a Upper Golf Links Road Broadstone Dorset BH18 8BX United Kingdom
From: 11 May 2023To: 13 December 2023
C/O Browne Jacobson Llp (Cs) 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA United Kingdom
From: 15 February 2019To: 11 May 2023
3 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HAYNES, Andrew Charles
ActivePost Office Lane, RingwoodBH24 2PG
Born February 1954
Director
Appointed 15 Feb 2019
HAYNES, Andrew Charles
Post Office Lane, RingwoodBH24 2PG
Born February 1954
Director
15 Feb 2019
Active
SINCLAIR, Robert Jonathan Spencer
ActivePost Office Lane, RingwoodBH24 2PG
Born January 1959
Director
Appointed 15 Feb 2019
SINCLAIR, Robert Jonathan Spencer
Post Office Lane, RingwoodBH24 2PG
Born January 1959
Director
15 Feb 2019
Active
BOAKES, Simon Alexander
ResignedPost Office Lane, RingwoodBH24 2PG
Born June 1966
Director
Appointed 15 Feb 2019
Resigned 16 Apr 2024
BOAKES, Simon Alexander
Post Office Lane, RingwoodBH24 2PG
Born June 1966
Director
15 Feb 2019
Resigned 16 Apr 2024
Resigned
STONE, Andrew Richard
Resigned15th Floor, 6 Bevis Marks, LondonEC3A 7BA
Born February 1962
Director
Appointed 15 Feb 2019
Resigned 10 Jun 2020
STONE, Andrew Richard
15th Floor, 6 Bevis Marks, LondonEC3A 7BA
Born February 1962
Director
15 Feb 2019
Resigned 10 Jun 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
6 Bevis Marks, LondonEC3A 7BA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Feb 2019
Viaduct Group Holdings Limited
6 Bevis Marks, LondonEC3A 7BA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Feb 2019
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2024
13 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2023
11 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2020
22 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 November 2019
15 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 February 2019