Via Software Systems Limited

General information

Name:

Via Software Systems Ltd

Office Address:

The Robbins Building Albert Street CV21 2SD Rugby

Number: 02417006

Incorporation date: 1989-08-25

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Via Software Systems started conducting its operations in the year 1989 as a Private Limited Company with reg. no. 02417006. This business has operated for thirty five years and the present status is active. This company's registered office is registered in Rugby at The Robbins Building. Anyone can also locate the company using its zip code of CV21 2SD. Its registered name transformation from Via Software Systems (u.k.) to Via Software Systems Limited took place on 2016/07/11. This firm's principal business activity number is 74990, that means Non-trading company. The business most recent accounts cover the period up to 2022-04-30 and the most recent confirmation statement was released on 2022-12-31.

Within the business, all of director's responsibilities have so far been executed by Nicholas T. who was assigned this position 17 years ago. Since January 1991 Ann C., had performed the duties for the following business up to the moment of the resignation in 2006. Furthermore another director, namely John C. resigned 17 years ago. In order to support the directors in their duties, this particular business has been utilizing the skills of Mark R. as a secretary since the appointment on 2023/06/09.

  • Previous company's names
  • Via Software Systems Limited 2016-07-11
  • Via Software Systems (u.k.) Limited 1989-08-25

Company staff

Mark R.

Role: Secretary

Appointed: 09 June 2023

Latest update: 19 February 2024

Nicholas T.

Role: Director

Appointed: 16 July 2007

Latest update: 19 February 2024

People with significant control

Nicholas T. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Nicholas T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

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Micro company accounts made up to 2022-04-30 (AA)
filed on: 3rd, May 2023
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
34
Company Age

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