VIANOVA SYSTEMS UK LIMITED
LONDON VIANOVA SYSTEMS COMPANY LIMITED

Hellopages » City of London » City of London » EC4V 6JA
Company number 05552513
Status Active - Proposal to Strike off
Incorporation Date 2 September 2005
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Micro company accounts made up to 31 December 2016. The most likely internet sites of VIANOVA SYSTEMS UK LIMITED are www.vianovasystemsuk.co.uk, and www.vianova-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vianova Systems Uk Limited is a Private Limited Company. The company registration number is 05552513. Vianova Systems Uk Limited has been working since 02 September 2005. The present status of the company is Active - Proposal to Strike off. The registered address of Vianova Systems Uk Limited is 100 New Bridge Street London Ec4v 6ja. The company`s financial liabilities are £25k. It is £-1.2k against last year. And the total assets are £25.39k, which is £-1.13k against last year. KIRKLAND, James Anthony is a Secretary of the company. HEELAS, John Henry Gale is a Director of the company. HUEY III, John Ernest is a Director of the company. KIRKLAND, James Anthony is a Director of the company. Secretary ANDERSEN, Geir Allan has been resigned. Secretary LOENRUSTEN, Kristin has been resigned. Secretary NICHOLLS, Adam has been resigned. Secretary PERKS, Craig John has been resigned. Director ANDERSEN, Geir Allan has been resigned. Director HOEL, Jan Erik has been resigned. Director MCGLOIN, Patrick has been resigned. Director MCGLOIN, Patrick Joseph has been resigned. Director NICHOLLS, Adam has been resigned. Director PERKS, Craig John has been resigned. The company operates in "Information technology consultancy activities".


vianova systems uk Key Finiance

LIABILITIES £25k
-5%
CASH n/a
TOTAL ASSETS £25.39k
-5%
All Financial Figures

Current Directors

Secretary
KIRKLAND, James Anthony
Appointed Date: 01 September 2015
Director
HEELAS, John Henry Gale
Appointed Date: 01 September 2015
62 years old
Director
HUEY III, John Ernest
Appointed Date: 01 September 2015
76 years old
Director
KIRKLAND, James Anthony
Appointed Date: 01 September 2015
66 years old

Resigned Directors

Secretary
ANDERSEN, Geir Allan
Resigned: 01 April 2006
Appointed Date: 02 September 2005
Secretary
LOENRUSTEN, Kristin
Resigned: 01 September 2015
Appointed Date: 01 January 2009
Secretary
NICHOLLS, Adam
Resigned: 14 February 2007
Appointed Date: 01 April 2006
Secretary
PERKS, Craig John
Resigned: 01 January 2009
Appointed Date: 14 February 2007
Director
ANDERSEN, Geir Allan
Resigned: 01 September 2015
Appointed Date: 02 September 2005
65 years old
Director
HOEL, Jan Erik
Resigned: 01 January 2009
Appointed Date: 01 April 2006
59 years old
Director
MCGLOIN, Patrick
Resigned: 01 September 2015
Appointed Date: 01 January 2009
68 years old
Director
MCGLOIN, Patrick Joseph
Resigned: 01 April 2006
Appointed Date: 02 September 2005
68 years old
Director
NICHOLLS, Adam
Resigned: 14 February 2007
Appointed Date: 01 January 2006
56 years old
Director
PERKS, Craig John
Resigned: 01 January 2009
Appointed Date: 14 February 2007
48 years old

Persons With Significant Control

Trimble Navigation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VIANOVA SYSTEMS UK LIMITED Events

18 Apr 2017
First Gazette notice for voluntary strike-off
08 Apr 2017
Application to strike the company off the register
23 Mar 2017
Micro company accounts made up to 31 December 2016
19 Aug 2016
Confirmation statement made on 19 August 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 49 more events
16 Mar 2006
Registered office changed on 16/03/06 from: c/o innovation norway charles house 5 regent street (lower) london SW1Y 4LR
16 Feb 2006
Company name changed vianova systems company LIMITED\certificate issued on 16/02/06
16 Feb 2006
Accounting reference date extended from 30/09/06 to 31/12/06
15 Feb 2006
New director appointed
02 Sep 2005
Incorporation

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