VIANOVA SYSTEMS UK LIMITED
Company is dissolved
General Information
NAME
VIANOVA SYSTEMS UK LIMITED
COMPANY NUMBER
05552513
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
02/09/2005
(19 years and 3 months old)
WEBSITE
VIANOVASYSTEMS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
19/08/2016
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
02/09/2005
16/02/2006
VIANOVA SYSTEMS COMPANY LIMITED
LONDON
EC4V 6JA
100 New Bridge Street
London
EC4V 6JA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member James Anthony Kirkland (918309301) Appointed |
| 04/05/2023 | New Board Member John Henry Gale Heelas (916760277) Appointed |
| 04/05/2023 | New Board Member John Ernest Huey Iii (918309306) Appointed |
Credit Risk Overview
Want to learn more about VIANOVA SYSTEMS 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 VIANOVA SYSTEMS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIANOVA SYSTEMS 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 |
|---|---|---|---|---|
|
02/09/2005 - 01/04/2006 (6 months) Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 02/09/2005 - 01/09/2015 (9 years and 11 months) Secretary: 02/09/2005 - 01/04/2006 (6 months) Born in Aug 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Director: 01/01/2006 - 14/02/2007 (1 years and 1 months) Secretary: 01/04/2006 - 14/02/2007 (10 months) Born in Mar 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
01/04/2006 - 01/01/2009 (2 years and 9 months) Born in Sep 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 14/02/2007 - 01/01/2009 (1 years and 10 months) Secretary: 14/02/2007 - 01/01/2009 (1 years and 10 months) Born in Jan 1978 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member James Anthony Kirkland (918309301) Appointed |
| 04/05/2023 | New Board Member John Henry Gale Heelas (916760277) Appointed |
| 04/05/2023 | New Board Member John Ernest Huey Iii (918309306) Appointed |
| 04/05/2023 | New Board Member James Anthony Kirkland (918309301) Appointed |
| 20/04/2023 | New Board Member John Henry Gale Heelas (916760277) Appointed |
| 20/04/2023 | New Board Member John Ernest Huey Iii (918309306) Appointed |
| 20/04/2023 | New Board Member James Anthony Kirkland (918309301) Appointed |
| 06/04/2023 | New Board Member John Ernest Huey Iii (918309306) Appointed |
| 06/04/2023 | New Board Member James Anthony Kirkland (918309301) Appointed |
| 23/03/2023 | New Board Member John Ernest Huey Iii (918309306) Appointed |
| 23/03/2023 | New Board Member James Anthony Kirkland (918309301) Appointed |
| 27/03/2017 | New Accounts filed |
| 24/08/2016 | New Annual Return filed |
| 23/08/2016 | New Accounts filed |
| 11/10/2015 | New Annual Return filed |
| 05/10/2015 | New Board Member John Ernest Huey Iii (918309306) Appointed |
| 05/10/2015 | New Board Member James Anthony Kirkland (918309301) Appointed |
| 05/10/2015 | John Ernest Huey Iii (920113273) has left the board |
| 05/10/2015 | James Anthony Kirkland (920113245) has left the board |
| 23/09/2015 | Kristin Loenrusten (913783793) has left the board |
| 23/09/2015 | Patrick McGloin (913783784) has left the board |
| 23/09/2015 | Geir Allan Andersen (910737349) has left the board |
| 23/09/2015 | New Board Member John Henry Gale Heelas (916760277) Appointed |
| 23/09/2015 | New Board Member James Anthony Kirkland (920113245) Appointed |
| 23/09/2015 | New Board Member John Ernest Huey Iii (920113273) Appointed |
| 23/09/2015 | New Company Secretary James Anthony Kirkland (920113295) Appointed |
| 23/09/2015 | Change in Reg. Office |
| 11/02/2015 | New Accounts filed |
| 05/10/2014 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 30/09/2013 | New Annual Return filed |
| 17/06/2013 | New Accounts filed |
| 10/09/2012 | New Annual Return filed |
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