VIANOVA SYSTEMS UK LIMITED
Company number 05552513 · Monitor this company
Shareholders' funds
£25,000
Balance sheet as at 2016-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2005-09-02
- Registered office
- 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
- Postcode
- EC4V 6JA
- Capital
- 25,000 GBP
- Accounts category
- MICRO
Accounts
- Last made up to
- 2016-12-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2016-08-19
Nature of business (SIC)
- 62020 Information technology consultancy activities
- 62090 Other information technology service activities
Officers 4 current · 10 resigned
MR JAMES ANTHONY KIRKLAND
Director
JAMES ANTHONY KIRKLAND
Secretary
MR JOHN HENRY GALE HEELAS
Director
MR JOHN ERNEST HUEY III
Director
Group structure
Controlled by Trimble Navigation Limited (C1013482) — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| VIANOVA SYSTEMS COMPANY LIMITED | 2006-02-16 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| SUITE 1 KINGSLAND HOUSE, STAFFORD COURT STAFFORD PARK 1, TELFORD, SHROPSHIRE, TF3 3BD | 2015-09-21 |
| IBIC, HOLT COURT, ASTON SCIENCE PARK, JENNENS ROAD, BIRMINGHAM, WEST MIDLANDS, B7 4EJ | 2012-05-17 |
| IBC HOLT COURT, ASTON SCIENCE PARK JENNENS ROAD, BIRMINGHAM, WEST MIDLANDS B7 4EJ | 2007-09-12 |
| C/O INNOVATION NORWAY, CHARLES HOUSE, 5 REGENT STREET (LOWER), LONDON SW1Y 4LR | 2006-03-16 |
The class of 2005
24%
of the 4,150 companies in this sector incorporated in 2005 are still active today; 74% have since been dissolved.
A fact about the year, not a forecast for this company.