VISIATIV SOLUTIONS UK LIMITED
Active - Accounts Filed
General Information
NAME
VISIATIV SOLUTIONS UK LIMITED
COMPANY NUMBER
04387850
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
06/03/2002
(22 years and 9 months old)
WEBSITE
www.innova-systems.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/03/2002
08/04/2023
INNOVA SYSTEMS UK LIMITED
CAMBRIDGESHIRE
CB24 9PT
Telephone: 01223200690
TPS: No
Unit 1, Pioneer Court
Chivers Way
Histon
Cambridge, Cambridgeshire
CB24 9PT
Telephone: 200690
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNOVA SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
| CLWYD CAD SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | Andrew James Taylor (928606780) has left the board |
| 13/12/2024 | New Board Member Michael Gareth David Jones (933025997) Appointed |
| 09/12/2024 | Andrew James Taylor (924231885) has left the board |
Credit Risk Overview
Want to learn more about VISIATIV SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VISIATIV SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISIATIV SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/2018 - Present (6 years and 6 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
01/12/2024 - Present (0 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/03/2002 - Present (22 years and 9 months) Born in Apr 1960 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
06/03/2002 - Present (22 years and 9 months) Born in Jun 1954 |
Resigned | Secretary |
Current: 2 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNOVA SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
| CLWYD CAD SERVICES LIMITED | Company is dissolved | View Report |
| SOLID APPLICATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | Andrew James Taylor (928606780) has left the board |
| 13/12/2024 | New Board Member Michael Gareth David Jones (933025997) Appointed |
| 09/12/2024 | Andrew James Taylor (924231885) has left the board |
| 27/08/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 09/01/2023 | Christopher Norman Anderson (920064234) has left the board |
| 05/06/2022 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 07/04/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Board Member Andrew James Taylor (924231885) Appointed |
| 26/02/2021 | New Board Member Christopher Norman Anderson (920064234) Appointed |
| 12/01/2021 | New Board Member Scott Henderson (913120173) Appointed |
| 27/06/2020 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Board Member VISIATIV SA (925125144) Appointed |
| 05/10/2018 | Roger Brian French (902783914) has left the board |
| 12/03/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 25/07/2016 | Bernard Michael Edge (902532295) has left the board |
| 12/03/2016 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 07/08/2015 | Change in Reg. Office |
| 22/05/2015 | New Board Member Roger Brian French (902783914) Appointed |
| 22/05/2015 | Roger Brian French (919763397) has left the board |
| 15/05/2015 | New Board Member Roger Brian French (919763397) Appointed |
| 15/05/2015 | New Accounts filed |
| 27/03/2015 | New Annual Return filed |
| 12/04/2014 | New Accounts filed |
| 24/03/2014 | New Annual Return filed |
| 23/10/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 03/06/2013 | Change in Reg. Office |
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