Viantis It Solutions Limited

General information

Name:

Viantis It Solutions Ltd

Office Address:

10 Strathallan Close CH60 6SU Wirral

Number: 06030260

Incorporation date: 2006-12-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Viantis It Solutions Limited 's been on the local market for at least eighteen years. Started with Registered No. 06030260 in 2006, the firm is located at 10 Strathallan Close, Wirral CH60 6SU. The enterprise's SIC code is 62020, that means Information technology consultancy activities. The company's latest filed accounts documents cover the period up to 31st December 2022 and the most current annual confirmation statement was released on 15th December 2022.

The information regarding this particular enterprise's MDs shows us a leadership of two directors: Karen B. and Bart B. who became the part of the company on Thursday 15th December 2022 and Friday 15th December 2006. In order to find professional help with legal documentation, this particular business has been utilizing the skills of Karen B. as a secretary since December 2006.

Executives with significant control over the firm are: Karen B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Bart B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Karen B.

Role: Director

Appointed: 15 December 2022

Latest update: 17 February 2024

Karen B.

Role: Secretary

Appointed: 15 December 2006

Latest update: 17 February 2024

Bart B.

Role: Director

Appointed: 15 December 2006

Latest update: 17 February 2024

People with significant control

Karen B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bart B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022
Annual Accounts 24 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 24 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 29 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts 20 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 20 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates December 15, 2023 (CS01)
filed on: 26th, December 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

14a Poll Hill Road Heswall

Post code:

CH60 7SN

City / Town:

Wirral

HQ address,
2013

Address:

14a Poll Hill Road Heswall

Post code:

CH60 7SN

HQ address,
2014

Address:

14a Poll Hill Road Heswall

Post code:

CH60 7SN

HQ address,
2015

Address:

14a Poll Hill Road Heswall

Post code:

CH60 7SN

Accountant/Auditor,
2015 - 2014

Name:

Sjd Accountancy

Address:

1 King Street

Post code:

M3 7BN

City / Town:

Salford

Accountant/Auditor,
2012

Name:

Sjd Accountancy

Address:

1 King Street Salford

Post code:

M3 7BN

Accountant/Auditor,
2013

Name:

Sjd Accountancy

Address:

1 King Street

Post code:

M3 7BN

City / Town:

Salford

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
17
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