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Viaqqio Limited (No: 04929982)

Address: C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 78 CANNON STREET, CANNON PLACE, LONDON, EC4N 6AF, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 13-Oct-2003

Accounts Next Due: 30-Apr-2024

Next Confirmation Statement Due: 27-Oct-2024

Industry Class: 62020 - Information technology consultancy activities

Current Director: STEVEN CASSIDY ( DOB: Mar-1964   From: Apr-2014  )

Current Director: THERESA LAWSON ( DOB: May-1977   From: May-2023  )

Current Director: THERESA FRANCES LAWSON ( DOB: May-1977   From: May-2023  )

Current Secretary: AA ROLLITS COMPANY SECRETARIES LIMITED (   From: May-2016  )

Current Secretary: WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED (   From: Jan-2020  )

Resigned Director: STEVEN CASSIDY ( DOB: Mar-1964   From: Apr-2014   To: Jun-2019  )

Resigned Director: TERENCE FREDERICK DUNN ( DOB: Dec-1952   From: Oct-2003   To: May-2023  )

Resigned Director: ROBIN ELLIS ( DOB: Nov-1956   From: Oct-2003   To: Mar-2010  )

Resigned Director: LESLEY JOYCE GRAEME ( DOB: Dec-1953   From: Oct-2003   To: Oct-2003  )

Resigned Director: MICHAEL GUY LONGMAN ( DOB: May-1964   From: Nov-2015   To: Feb-2017  )

Resigned Secretary: ROBIN ELLIS ( DOB: Nov-1956   From: Oct-2003   To: Mar-2010  )

Resigned Secretary: DOROTHY MAY GRAEME ( DOB: May-1919   From: Oct-2003   To: Oct-2003  )

Resigned Secretary: SIMON JOHN HILL (   From: Mar-2010   To: May-2016  )

Resigned Secretary: ROLLITS COMPANY SECRETARIES LIMITED (   From: May-2016   To: Jan-2020  )

Resigned Secretary: WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED (   From: Jan-2020   To: May-2023  )

Persons of Significant Control:

Esp Systex Holdings Limited, 68-74 Holderness Road, Hull, East Yorkshire, HU9 1ED, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Mr Steven Cassidy, 68-74 Holderness Road, Hull, East Yorkshire, HU9 1ED, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-05-31)

Company Accounts Summary (£)   

Item 2017-07 2018-07 2019-07 Chart
Current assets 100 100 100 100.0,100.0,100.0
Net current assets (liabilities) 100 100 100 100.0,100.0,100.0
Total assets less current liabilities 100 100 100 100.0,100.0,100.0
Net assets (liabilities) 100 100 100 100.0,100.0,100.0
Equity / share capital and reserves 100 100 100 100.0,100.0,100.0
History Chart

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