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 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
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 |
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 |