VIASTAK LIMITED
LONDON IFOLLOWOFFICE LIMITED I.FOLLOWOFFICE LIMITED

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Company number 07384703
Status Active
Incorporation Date 22 September 2010
Company Type Private Limited Company
Address 1ST FLOOR, 87-91 NEWMAN STREET, LONDON, W1T 3EY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Termination of appointment of Stefan Richard Turnbull as a director on 20 January 2017; Termination of appointment of Rowan Harper as a director on 20 January 2017; Appointment of Mr Robert Akkerman as a director on 27 February 2017. The most likely internet sites of VIASTAK LIMITED are www.viastak.co.uk, and www.viastak.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Viastak Limited is a Private Limited Company. The company registration number is 07384703. Viastak Limited has been working since 22 September 2010. The present status of the company is Active. The registered address of Viastak Limited is 1st Floor 87 91 Newman Street London W1t 3ey. . AKKERMAN, Robert is a Director of the company. BURNS, Campbell is a Director of the company. OSMAN, Simon Miles is a Director of the company. Secretary MACRAE SECRETARIES LIMITED has been resigned. Director GOONESENA, Ravi has been resigned. Director HARPER, Rowan has been resigned. Director TURNBULL, Stefan Richard has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
AKKERMAN, Robert
Appointed Date: 27 February 2017
48 years old
Director
BURNS, Campbell
Appointed Date: 01 September 2011
50 years old
Director
OSMAN, Simon Miles
Appointed Date: 16 November 2010
49 years old

Resigned Directors

Secretary
MACRAE SECRETARIES LIMITED
Resigned: 23 December 2012
Appointed Date: 22 September 2010
Director
GOONESENA, Ravi
Resigned: 16 November 2010
Appointed Date: 22 September 2010
66 years old
Director
HARPER, Rowan
Resigned: 20 January 2017
Appointed Date: 01 September 2011
56 years old
Director
TURNBULL, Stefan Richard
Resigned: 20 January 2017
Appointed Date: 01 September 2011
59 years old

Persons With Significant Control

Simon Miles Osman
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stefan Richard Turnbull
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VIASTAK LIMITED Events

16 Mar 2017
Termination of appointment of Stefan Richard Turnbull as a director on 20 January 2017
16 Mar 2017
Termination of appointment of Rowan Harper as a director on 20 January 2017
02 Mar 2017
Appointment of Mr Robert Akkerman as a director on 27 February 2017
10 Feb 2017
Statement of capital following an allotment of shares on 20 January 2017
  • GBP 1,265.64
31 Jan 2017
Registration of charge 073847030004, created on 20 January 2017
...
... and 38 more events
18 Nov 2010
Appointment of Simon Miles Osman as a director
18 Nov 2010
Termination of appointment of Ravi Goonesena as a director
07 Oct 2010
Company name changed I.followoffice LIMITED\certificate issued on 07/10/10
  • RES15 ‐ Change company name resolution on 2010-10-01
07 Oct 2010
Change of name notice
22 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

VIASTAK LIMITED Charges

20 January 2017
Charge code 0738 4703 0004
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Labtech Investments Limited
Description: By way of first charge all freehold, leasehold or immovable…
7 September 2015
Charge code 0738 4703 0003
Delivered: 9 September 2015
Status: Satisfied on 24 January 2017
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…
25 October 2012
Debenture
Delivered: 1 November 2012
Status: Satisfied on 16 December 2016
Persons entitled: Coutts and Company
Description: Fixed and floating charge over the undertaking and all…
13 June 2012
Rent deposit deed
Delivered: 14 June 2012
Status: Satisfied on 16 December 2016
Persons entitled: Margaret Anne Greta Fenston and Shirley Follett Parker
Description: Interest in the deposit account and all money from time to…

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