VIANOVA SYSTEMS UK LIMITED - LONDON


Overview

VIANOVA SYSTEMS UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VIANOVA SYSTEMS UK LIMITED was incorporated 18 years ago on 02/09/2005 and has the registered number: 05552513.

VIANOVA SYSTEMS UK LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

100 NEW BRIDGE STREET
LONDON
EC4V 6JA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES ANTHONY KIRKLAND Secretary 2015-09-01 CURRENT
MR JOHN ERNEST HUEY III Aug 1949 American Director 2015-09-01 CURRENT
MR JOHN HENRY GALE HEELAS Mar 1963 British Director 2015-09-01 CURRENT
MR JAMES ANTHONY KIRKLAND May 1959 American Director 2015-09-01 CURRENT
JAN ERIK HOEL Sep 1966 Norwegian Director 2006-04-01 UNTIL 2009-01-01 RESIGNED
PATRICK MCGLOIN Mar 1957 Irish Director 2009-01-01 UNTIL 2015-09-01 RESIGNED
MR CRAIG JOHN PERKS Jan 1978 British Director 2007-02-14 UNTIL 2009-01-01 RESIGNED
ADAM NICHOLLS Mar 1969 British Director 2006-01-01 UNTIL 2007-02-14 RESIGNED
PATRICK JOSEPH MCGLOIN Mar 1957 Irish Director 2005-09-02 UNTIL 2006-04-01 RESIGNED
ADAM NICHOLLS Mar 1969 British Secretary 2006-04-01 UNTIL 2007-02-14 RESIGNED
GEIR ALLAN ANDERSEN Aug 1960 Norwegian Secretary 2005-09-02 UNTIL 2006-04-01 RESIGNED
MR CRAIG JOHN PERKS Jan 1978 British Secretary 2007-02-14 UNTIL 2009-01-01 RESIGNED
KRISTIN LOENRUSTEN Norwegian Secretary 2009-01-01 UNTIL 2015-09-01 RESIGNED
GEIR ALLAN ANDERSEN Aug 1960 Norwegian Director 2005-09-02 UNTIL 2015-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trimble Navigation Limited 2016-04-06 Sunnyvale   Ca 94085 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Vianova Systems UK Limited - Accounts to registrar - small 16.3d 2017-03-24 31-12-2016 £25,000 equity
Vianova Systems UK Limited - Limited company - abbreviated - 11.9 2016-03-30 31-12-2015 £1,429 Cash £26,201 equity
Vianova Systems UK Limited - Limited company - abbreviated - 11.0.0 2015-02-10 31-12-2014 £1,808 Cash £26,201 equity
Vianova Systems UK Limited - Limited company - abbreviated - 11.0.0 2014-08-15 31-12-2013 £2,187 Cash £26,202 equity

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