VIANOVA SYSTEMS UK LIMITED
Company Number 05552513
Status
Dissolved
Incorporated
September 2, 2005
Entity Type
Ltd
Registered Office
100 New Bridge Street
London
EC4V 6JA
6202062090
Previous Names
VIANOVA SYSTEMS COMPANY LIMITED
Ceased on Feb 16, 2006
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Dec 31, 2016
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
VIANOVA SYSTEMS UK LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #05552513, this organization has been active since September 2005. Primarily in the 62020 sector, the business maintains its official headquarters at 100 New Bridge Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jul 4, 2017
Gazette
Apr 18, 2017
Dissolution
Apr 8, 2017
Accounts
Mar 23, 2017
Confirmation Statement
Aug 19, 2016
Accounts
Mar 29, 2016
Annual Return
Oct 7, 2015
Officers
Sep 21, 2015
Officers
Sep 21, 2015
Officers
Sep 21, 2015
Officers
Sep 21, 2015
Officers
Sep 21, 2015
Officers
Sep 21, 2015
Officers
Sep 21, 2015
Address
Sep 21, 2015
Accounts
Feb 9, 2015
Annual Return
Oct 1, 2014
Accounts
Aug 14, 2014
Miscellaneous
Mar 31, 2014
Annual Return
Sep 25, 2013
Accounts
Jun 12, 2013
Annual Return
Sep 5, 2012
Address
May 17, 2012
Accounts
Feb 15, 2012
Miscellaneous
Jan 8, 2012
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Trimble Navigation Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
29%
over 21 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
Active
secretary
secretary
secretary
secretary
director
director
director
director
director
director
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