Menna Overview
Here’s a quick overview of VISIATIV SOLUTIONS UK LIMITED 👀 — a Histon, Cambridgeshire based business that started in 2002.
VISIATIV SOLUTIONS UK LIMITED
- Company statusactive
- Company No04387850
- Age24 years 4 months Incorporated 6 March 2002
- Officers3
Address
1 Pioneer Court, Chivers Way, Histon, Cambridgeshire, CB24 9PT, England
VISIATIV SOLUTIONS UK LIMITED is an active company incorporated on 6 March 2002 and based in Histon, Cambridgeshire, England. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 01 Apr 2025
Capital Name Of Class Of Shares
1 Year Ago on 28 Mar 2025
Resolution
1 Year Ago on 28 Mar 2025
Memorandum Articles
1 Year Ago on 28 Mar 2025
Capital Allotment Shares
1 Year Ago on 25 Mar 2025
Capital Allotment Shares
1 Year Ago on 19 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 12 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 11 Dec 2024
Resolution
1 Year Ago on 11 Dec 2024
Capital Alter Shares Subdivision
1 Year Ago on 11 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 22 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Small
3 Years Ago on 11 Jul 2023
Certificate Change Of Name Company
3 Years Ago on 08 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Small
4 Years Ago on 01 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 09 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 31 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Michael Gareth David | secretary | 11 Dec 2024 | |
| JONES, Michael Gareth David | director | Jun 1988 | 01 Dec 2024 |
| VISIATIV SA | corporate director | 15 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Visiativ Sa | 15 Jun 2018 |
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Here’s a quick overview of VISIATIV SOLUTIONS UK LIMITED 👀 — a Histon, Cambridgeshire based business that started in 2002.