VIEWERSLOGIC GROUP PLC - LONDON
| Company Profile | Company Filings |
Overview
VIEWERSLOGIC GROUP PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VIEWERSLOGIC GROUP PLC was incorporated 5 years ago on 18/02/2019 and has the registered number: 11831382. The accounts status is GROUP and accounts are next due on 30/06/2024.
VIEWERSLOGIC GROUP PLC was incorporated 5 years ago on 18/02/2019 and has the registered number: 11831382. The accounts status is GROUP and accounts are next due on 30/06/2024.
VIEWERSLOGIC GROUP PLC - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
HALLSWELLE HOUSE
LONDON
NW11 0DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
VIEWERSLOGIC PLC (until 19/03/2019)
VIEWERSLOGIC PLC (until 19/03/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/02/2023 | 02/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GUR SHOMRON | Jun 1952 | Israeli | Director | 2019-06-19 | CURRENT |
| MR RON JACOB GOLAN | Apr 1971 | Israeli | Director | 2019-02-18 | CURRENT |
| MR JOHN MARK HOGAN | Jan 1970 | British | Director | 2022-09-23 | CURRENT |
| MR ELIYAHU BACHAR | Jan 1983 | Israeli | Director | 2019-02-18 | CURRENT |
| MISS JASMINE HAROONI | Secretary | 2020-06-01 | CURRENT | ||
| MR RON JACOB GOLAN | Secretary | 2019-02-18 | CURRENT | ||
| MR CLEMENT PAUL PIERRE COLIN | Feb 1987 | French | Director | 2021-04-13 UNTIL 2022-09-23 | RESIGNED |
| HALLSWELLE MANAGEMENT LIMITED | Corporate Secretary | 2019-03-15 UNTIL 2019-03-15 | RESIGNED | ||
| MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2019-03-15 UNTIL 2020-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nielsen Sub Holdings I B.V. | 2021-04-13 | Diemen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Vl Nominees Limited | 2020-06-25 - 2021-04-13 | London | Ownership of shares 25 to 50 percent | |
| Mr Gur Shomron | 2019-06-19 | 6/1952 | London | Significant influence or control |
| Mr Eliyahu Bachar | 2019-02-18 | 1/1983 | London | Significant influence or control |
| Mr Ron Jacob Golan | 2019-02-18 | 4/1971 | London | Significant influence or control |