VIANOVA SYSTEMS UK LIMITED

05552513
Dissolved London
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VIANOVA SYSTEMS UK LIMITED

05552513
Founded 2 Sept 2005 Dissolved London, United Kingdom website.com

Previous Company Names

VIANOVA SYSTEMS COMPANY LIMITED 2 Sept 2005 — 16 Feb 2006
Accounts Submitted 23 Mar 2017
Confirmation Submitted 19 Aug 2016 Next due 2 Sept 2017 108 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

100 New Bridge Street London EC4V 6JA

Full company profile for VIANOVA SYSTEMS UK LIMITED (05552513), a dissolved company based in London, United Kingdom. Incorporated 2 Sept 2005. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
James Anthony KirklandSecretaryUnknownUnknown1 Sept 2015Active
James Anthony KirklandDirectorAmericanUnited States671 Sept 2015Active

Shareholders

Shareholders (1)

Vianova Systems As
100.0%
25,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Trimble Navigation Limited

United States Of America

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

VIANOVA SYSTEMS UK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jul 2017GazetteGazette Dissolved Voluntary
18 Apr 2017GazetteGazette Notice Voluntary
8 Apr 2017DissolutionDissolution Application Strike Off Company
23 Mar 2017AccountsAnnual accounts made up to 31 Dec 2016
19 Aug 2016Confirmation StatementConfirmation statement made on 19 Aug 2016 with updates
4 Jul 2017 Gazette

Gazette Dissolved Voluntary

18 Apr 2017 Gazette

Gazette Notice Voluntary

8 Apr 2017 Dissolution

Dissolution Application Strike Off Company

23 Mar 2017 Accounts

Annual accounts made up to 31 Dec 2016

19 Aug 2016 Confirmation Statement

Confirmation statement made on 19 Aug 2016 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 4 Jul 2017

Gazette Notice Voluntary

9 years ago on 18 Apr 2017

Dissolution Application Strike Off Company

9 years ago on 8 Apr 2017

Annual accounts made up to 31 Dec 2016

9 years ago on 23 Mar 2017

Confirmation statement made on 19 Aug 2016 with updates

9 years ago on 19 Aug 2016