VIASYS LIMITED

Key Data

Status

Dissolved

Company No.

02990288

Incorporation date

14/11/1994

Size

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1994)

07/07/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/04/2014

Completion of winding up

View PDF (1 pages)

24/04/2013

Order of court to wind up

View PDF (2 pages)

23/04/2013

Notice of completion of voluntary arrangement

View PDF (11 pages)

08/08/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-07-18

View PDF (12 pages)

04/10/2011

Total exemption full accounts made up to 2009-12-31

View PDF (14 pages)

23/08/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-07-18

View PDF (13 pages)

03/08/2010

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (2 pages)

26/07/2010

Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 2010-07-27

View PDF (2 pages)

26/07/2010

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (7 pages)

30/06/2010

Registered office address changed from Enterprise House Enterprise Way Edenbridge Kent TN8 6HF on 2010-07-01

View PDF (3 pages)

16/06/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 1

View PDF (3 pages)

06/05/2010

Registered office address changed from Deeks Evans Accountants 3 Boyne Park Tunbridge Wells Kent TN4 8EN on 2010-05-07

View PDF (2 pages)

21/04/2010

Termination of appointment of Roger Napleton as a secretary

View PDF (2 pages)

24/03/2010

Termination of appointment of Roger Napleton as a director

View PDF (2 pages)

22/03/2010

Appointment of Michael Cranmer Gordon as a director

View PDF (3 pages)

22/03/2010

Appointment of Peter Scorer as a director

View PDF (3 pages)

22/03/2010

Termination of appointment of Kenneth Rooney as a director

View PDF (2 pages)

09/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (8 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

14/06/2009

Director appointed mr michael murton

View PDF (1 pages)

11/06/2009

Appointment terminated director christopher gardener

View PDF (1 pages)

08/06/2009

Appointment terminated director peter cartlidge

View PDF (1 pages)

09/03/2009

Director appointed mr. Peter john cartlidge

View PDF (1 pages)

09/03/2009

Director appointed mr. Zack hodge

View PDF (1 pages)

17/02/2009

Registered office changed on 18/02/2009 from the mews offices 159A high street tonbridge kent TN9 1BX united kingdom

View PDF (1 pages)

01/12/2008

Registered office changed on 02/12/2008 from 26 kings hill avenue kings hill west malling kent ME19 4AE united kingdom

View PDF (1 pages)

17/11/2008

Return made up to 02/11/08; full list of members

View PDF (4 pages)

16/11/2008

Registered office changed on 17/11/2008 from the mews offices 159A high street tonbridge kent TN9 1BX

View PDF (1 pages)

21/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

17/02/2008

Director's particulars changed

View PDF (1 pages)

17/02/2008

New director appointed

View PDF (1 pages)

14/01/2008

Particulars of mortgage/charge

View PDF (7 pages)

14/01/2008

Return made up to 02/11/07; full list of members

View PDF (3 pages)

25/02/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

19/11/2006

Return made up to 02/11/06; full list of members

View PDF (7 pages)

22/01/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

14/11/2005

Return made up to 02/11/05; full list of members

View PDF (7 pages)

17/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

12/04/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

21/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

23/11/2004

Return made up to 15/11/04; full list of members

View PDF (6 pages)

15/11/2004

New secretary appointed

View PDF (2 pages)

15/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

03/02/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

27/01/2004

Return made up to 15/11/03; full list of members

View PDF (7 pages)

07/05/2003

Ad 28/03/03--------- £ si 300@1=300 £ ic 50300/50600

View PDF (2 pages)

24/04/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/03/2003

Registered office changed on 11/03/03 from: 75 park lane croydon surrey CR9 1XS

View PDF (1 pages)

02/01/2003

Return made up to 15/11/02; full list of members

View PDF (7 pages)

22/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

13/01/2002

Ad 18/12/01--------- £ si [email protected]=50000 £ ic 300/50300

View PDF (2 pages)

05/12/2001

Return made up to 15/11/01; full list of members

View PDF (7 pages)

08/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

22/02/2001

Resolutions

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22/02/2001

Resolutions

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22/02/2001

Resolutions

View PDF (1 pages)

07/12/2000

Return made up to 15/11/00; full list of members

View PDF (7 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

21/11/1999

Return made up to 15/11/99; full list of members

View PDF (7 pages)

28/06/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

15/04/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/11/1998

Return made up to 15/11/98; full list of members

View PDF (6 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

19/07/1998

Ad 09/07/98--------- £ si 200@1=200 £ ic 100/300

View PDF (2 pages)

18/05/1998

Registered office changed on 19/05/98 from: 15 coombe road croydon surrey CR9 1XS

View PDF (1 pages)

02/12/1997

Return made up to 15/11/97; no change of members

View PDF (4 pages)

28/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

09/12/1996

Certificate of change of name

View PDF (2 pages)

19/11/1996

Return made up to 15/11/96; full list of members

View PDF (8 pages)

09/11/1996

Director resigned

View PDF (1 pages)

09/11/1996

Secretary resigned;director resigned

View PDF (1 pages)

09/11/1996

New director appointed

View PDF (2 pages)

09/11/1996

New secretary appointed

View PDF (2 pages)

21/10/1996

New director appointed

View PDF (1 pages)

15/09/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

03/06/1996

Director resigned

View PDF (2 pages)

19/11/1995

Return made up to 15/11/95; full list of members

View PDF (6 pages)

04/10/1995

Certificate of change of name

View PDF (4 pages)

24/09/1995

Ad 22/08/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

07/09/1995

Registered office changed on 08/09/95 from: the old bank penshurst road penshurst tonbridge kent TN11 8DB

View PDF (1 pages)

30/08/1995

New director appointed

View PDF (2 pages)

30/08/1995

New director appointed

View PDF (2 pages)

11/07/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

11/07/1995

Registered office changed on 12/07/95 from: north lodge penhurst place penhurst kent TN11 8DG

View PDF (1 pages)

11/07/1995

Director's particulars changed

View PDF (2 pages)

11/07/1995

Secretary's particulars changed

View PDF (2 pages)

18/05/1995

Director resigned;new director appointed

View PDF (2 pages)

23/02/1995

Registered office changed on 24/02/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ

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23/02/1995

Director resigned;new director appointed

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23/02/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (13 pages)

14/11/1994

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About VIASYS LIMITED

VIASYS LIMITED is an(a) Dissolved company incorporated on 14/11/1994 with the registered office located at 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VIASYS LIMITED?

VIASYS LIMITED is currently Dissolved. It was registered on 14/11/1994 and dissolved on 07/07/2014.

Where is VIASYS LIMITED located?

VIASYS LIMITED is registered at 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD.

What does VIASYS LIMITED do?

VIASYS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for VIASYS LIMITED?

The latest filing was on 07/07/2014: Final Gazette dissolved following liquidation.