Dissolved 2017-07-04
Company Information for VIANOVA SYSTEMS UK LIMITED
LONDON, EC4V 6JA,
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Company Registration Number
05552513
Private Limited Company
Dissolved Dissolved 2017-07-04 |
Company Name | ||
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VIANOVA SYSTEMS UK LIMITED | ||
Legal Registered Office | ||
LONDON EC4V 6JA Other companies in TF3 | ||
Previous Names | ||
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Company Number | 05552513 | |
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Date formed | 2005-09-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2017-07-04 | |
Type of accounts | MICRO |
Last Datalog update: | 2017-08-20 07:22:11 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAMES ANTHONY KIRKLAND |
||
JOHN HENRY GALE HEELAS |
||
JOHN ERNEST HUEY III |
||
JAMES ANTHONY KIRKLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KRISTIN LOENRUSTEN |
Company Secretary | ||
GEIR ALLAN ANDERSEN |
Director | ||
PATRICK MCGLOIN |
Director | ||
CRAIG JOHN PERKS |
Company Secretary | ||
JAN ERIK HOEL |
Director | ||
CRAIG JOHN PERKS |
Director | ||
ADAM NICHOLLS |
Company Secretary | ||
ADAM NICHOLLS |
Director | ||
GEIR ALLAN ANDERSEN |
Company Secretary | ||
PATRICK JOSEPH MCGLOIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMTECH GROUP LIMITED | Director | 2018-03-29 | CURRENT | 2006-05-02 | Active | |
TRIMBLE MAPS LIMITED | Director | 2016-05-02 | CURRENT | 2003-04-15 | Active | |
SEFAIRA UK LIMITED | Director | 2016-01-29 | CURRENT | 2009-08-26 | Active - Proposal to Strike off | |
SEFAIRA LIMITED | Director | 2016-01-29 | CURRENT | 2009-08-26 | Active - Proposal to Strike off | |
TRIMBLE MRM LIMITED | Director | 2015-07-24 | CURRENT | 1967-06-23 | Active | |
MSG PUBLIC SECTOR LIMITED | Director | 2014-11-14 | CURRENT | 2013-05-10 | Active | |
ATRIUM SOFTWARE LTD | Director | 2014-11-14 | CURRENT | 1991-08-02 | Active - Proposal to Strike off | |
MANHATTAN DATACRAFT LTD | Director | 2014-11-14 | CURRENT | 1994-08-03 | Active - Proposal to Strike off | |
MANHATTAN SOFTWARE GROUP LTD. | Director | 2014-11-14 | CURRENT | 2002-08-02 | Active - Proposal to Strike off | |
ACCUTEST ENGINEERING SOLUTIONS LIMITED | Director | 2012-04-13 | CURRENT | 2003-10-06 | Dissolved 2014-09-23 | |
TRIMBLE UK LIMITED | Director | 2012-03-16 | CURRENT | 2000-09-12 | Active | |
SEFAIRA UK LIMITED | Director | 2016-01-29 | CURRENT | 2009-08-26 | Active - Proposal to Strike off | |
SEFAIRA LIMITED | Director | 2016-01-29 | CURRENT | 2009-08-26 | Active - Proposal to Strike off | |
TRADE SERVICE INFORMATION LIMITED | Director | 2014-11-07 | CURRENT | 1965-08-24 | Dissolved 2018-01-09 | |
ESTIMATION LIMITED | Director | 2014-11-07 | CURRENT | 1979-08-22 | Dissolved 2018-01-09 | |
QUICKPEN LIMITED | Director | 2014-11-07 | CURRENT | 1989-10-12 | Dissolved 2018-01-09 | |
AMTECH POWER SOFTWARE LIMITED | Director | 2014-11-07 | CURRENT | 1991-12-19 | Dissolved 2018-01-09 | |
BDATA LIMITED | Director | 2014-11-07 | CURRENT | 1994-08-01 | Dissolved 2018-01-09 | |
TSI POWERDATA LIMITED | Director | 2014-11-07 | CURRENT | 2000-06-22 | Dissolved 2018-01-09 | |
DE FACTO 1731 LIMITED | Director | 2014-11-07 | CURRENT | 2009-11-28 | Dissolved 2018-01-09 | |
DE FACTO 1732 LIMITED | Director | 2014-11-07 | CURRENT | 2009-11-27 | Dissolved 2018-01-09 | |
CSC (WORLD) LIMITED | Director | 2013-11-14 | CURRENT | 2003-02-10 | Active - Proposal to Strike off | |
SEFAIRA UK LIMITED | Director | 2016-01-29 | CURRENT | 2009-08-26 | Active - Proposal to Strike off | |
SEFAIRA LIMITED | Director | 2016-01-29 | CURRENT | 2009-08-26 | Active - Proposal to Strike off | |
TRIMBLE UK LIMITED | Director | 2015-10-16 | CURRENT | 2000-09-12 | Active | |
TRIMBLE MRM LIMITED | Director | 2015-07-24 | CURRENT | 1967-06-23 | Active | |
TRADE SERVICE INFORMATION LIMITED | Director | 2014-11-07 | CURRENT | 1965-08-24 | Dissolved 2018-01-09 | |
ESTIMATION LIMITED | Director | 2014-11-07 | CURRENT | 1979-08-22 | Dissolved 2018-01-09 | |
QUICKPEN LIMITED | Director | 2014-11-07 | CURRENT | 1989-10-12 | Dissolved 2018-01-09 | |
AMTECH POWER SOFTWARE LIMITED | Director | 2014-11-07 | CURRENT | 1991-12-19 | Dissolved 2018-01-09 | |
TSI POWERDATA LIMITED | Director | 2014-11-07 | CURRENT | 2000-06-22 | Dissolved 2018-01-09 | |
AMTECH TRUSTEES LIMITED | Director | 2014-11-07 | CURRENT | 2008-02-27 | Active - Proposal to Strike off | |
TSI STAMFORD LIMITED | Director | 2014-11-07 | CURRENT | 2008-09-19 | Dissolved 2018-01-09 | |
DE FACTO 1731 LIMITED | Director | 2014-11-07 | CURRENT | 2009-11-28 | Dissolved 2018-01-09 | |
DE FACTO 1732 LIMITED | Director | 2014-11-07 | CURRENT | 2009-11-27 | Dissolved 2018-01-09 | |
LOAD SYSTEMS UK LIMITED | Director | 2014-08-20 | CURRENT | 2012-09-20 | Liquidation | |
MSG PUBLIC SECTOR LIMITED | Director | 2014-08-15 | CURRENT | 2013-05-10 | Active | |
ATRIUM SOFTWARE LTD | Director | 2014-08-15 | CURRENT | 1991-08-02 | Active - Proposal to Strike off | |
MANHATTAN DATACRAFT LTD | Director | 2014-08-15 | CURRENT | 1994-08-03 | Active - Proposal to Strike off | |
MANHATTAN SOFTWARE GROUP LTD. | Director | 2014-08-15 | CURRENT | 2002-08-02 | Active - Proposal to Strike off | |
ACCUTEST ENGINEERING SOLUTIONS LIMITED | Director | 2013-11-29 | CURRENT | 2003-10-06 | Dissolved 2014-09-23 | |
CSC (WORLD) LIMITED | Director | 2013-11-14 | CURRENT | 2003-02-10 | Active - Proposal to Strike off | |
COBCO 867 LIMITED | Director | 2013-11-14 | CURRENT | 2007-12-11 | Active - Proposal to Strike off | |
COMPUTER SERVICES CONSULTANTS (U.K.) LIMITED | Director | 2013-11-14 | CURRENT | 1988-03-28 | Active - Proposal to Strike off | |
CIVIL & STRUCTURAL COMPUTING (INTERNATIONAL) LIMITED | Director | 2013-11-14 | CURRENT | 1997-03-10 | Active - Proposal to Strike off | |
CSC (HOLDINGS) LIMITED | Director | 2013-11-14 | CURRENT | 1997-03-07 | Active - Proposal to Strike off | |
CIVIL & STRUCTURAL COMPUTING (MIDDLE EAST) LIMITED | Director | 2013-11-14 | CURRENT | 1997-09-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 02/09/15 FULL LIST | |
AP03 | SECRETARY APPOINTED JAMES ANTHONY KIRKLAND | |
AP01 | DIRECTOR APPOINTED MR JOHN HENRY GALE HEELAS | |
AP01 | DIRECTOR APPOINTED JOHN ERNEST HUEY III | |
AP01 | DIRECTOR APPOINTED JAMES ANTHONY KIRKLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KRISTIN LOENRUSTEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEIR ANDERSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCGLOIN | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM SUITE 1 KINGSLAND HOUSE STAFFORD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3BD | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 02/09/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
MISC | SETION 519 | |
AR01 | 02/09/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/09/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM IBIC, HOLT COURT ASTON SCIENCE PARK, JENNENS ROAD BIRMINGHAM WEST MIDLANDS B7 4EJ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
MISC | SECT 519 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 02/09/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 02/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCGLOIN / 02/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEIR ALLAN ANDERSEN / 02/09/2010 | |
363a | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CRAIG PERKS | |
288b | APPOINTMENT TERMINATED DIRECTOR JAN HOEL | |
288a | SECRETARY APPOINTED KRISTIN LOENRUSTEN | |
288a | DIRECTOR APPOINTED PATRICK MCGLOIN | |
363a | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/09/07 FROM: IBC HOLT COURT ASTON SCIENCE PARK JENNENS ROAD BIRMINGHAM WEST MIDLANDS B7 4EJ | |
ELRES | S366A DISP HOLDING AGM 25/06/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
RES04 | NC INC ALREADY ADJUSTED 01/01/06 | |
123 | £ NC 100/25000 01/01/06 | |
287 | REGISTERED OFFICE CHANGED ON 16/03/06 FROM: C/O INNOVATION NORWAY CHARLES HOUSE 5 REGENT STREET (LOWER) LONDON SW1Y 4LR | |
88(2)R | AD 01/01/06--------- £ SI 24900@1=24900 £ IC 100/25000 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
CERTNM | COMPANY NAME CHANGED VIANOVA SYSTEMS COMPANY LIMITED CERTIFICATE ISSUED ON 16/02/06 | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2011-12-31 | £ 2,982 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VIANOVA SYSTEMS UK LIMITED
Called Up Share Capital | 2012-12-31 | £ 25,000 |
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Called Up Share Capital | 2011-12-31 | £ 25,000 |
Cash Bank In Hand | 2012-12-31 | £ 2,598 |
Cash Bank In Hand | 2011-12-31 | £ 2,099 |
Current Assets | 2012-12-31 | £ 26,249 |
Current Assets | 2011-12-31 | £ 29,183 |
Debtors | 2012-12-31 | £ 23,651 |
Debtors | 2011-12-31 | £ 27,084 |
Shareholder Funds | 2012-12-31 | £ 26,201 |
Shareholder Funds | 2011-12-31 | £ 26,201 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as VIANOVA SYSTEMS UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |