VZ HYBRID COMPUTE (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
VZ HYBRID COMPUTE (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VZ HYBRID COMPUTE (UK) LIMITED was incorporated 19 years ago on 05/04/2005 and has the registered number: 05413991. The accounts status is FULL and accounts are next due on 30/09/2024.
VZ HYBRID COMPUTE (UK) LIMITED was incorporated 19 years ago on 05/04/2005 and has the registered number: 05413991. The accounts status is FULL and accounts are next due on 30/09/2024.
VZ HYBRID COMPUTE (UK) LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIELDFISHER LLP
RIVERBANK HOUSE
LONDON
EC4R 3TT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PARALLELS LIMITED (until 03/04/2021)
PARALLELS LIMITED (until 03/04/2021)
SWSOFT PLC (until 01/02/2008)
NIOVO PLC (until 01/11/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/05/2023 | 27/05/2024 |
Map
FIELDFISHER LLP
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER NAHUM FINE | Feb 1979 | Israeli | Director | 2023-01-06 | CURRENT |
EZEQUIEL STEINER | Dec 1973 | American | Director | 2016-10-26 | CURRENT |
FIELDFISHER SECRETARIES LIMITED | Corporate Secretary | 2023-02-02 | CURRENT | ||
ROBERT LOVELL | Mar 1979 | British | Director | 2005-10-25 UNTIL 2005-10-25 | RESIGNED |
DAVID GORDON ARKLEY | Secretary | 2012-12-03 UNTIL 2014-01-31 | RESIGNED | ||
LINDA WOOD | Jan 1954 | British | Director | 2005-05-22 UNTIL 2005-10-25 | RESIGNED |
RUSSELL JOHN BLACKBURN | May 1968 | British | Director | 2008-03-05 UNTIL 2009-12-17 | RESIGNED |
YAKOV ZUBAREV | Jun 1975 | Russian | Director | 2009-03-23 UNTIL 2021-02-15 | RESIGNED |
FRASER ROSS WALKER | Sep 1957 | British | Director | 2008-02-04 UNTIL 2010-02-15 | RESIGNED |
MR. DAVID GORDON ARKLEY | Nov 1967 | American | Director | 2012-12-03 UNTIL 2014-01-31 | RESIGNED |
@UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2005-04-05 UNTIL 2008-05-08 | RESIGNED | ||
PETER BAUERT | Feb 1964 | Swiss | Director | 2010-02-15 UNTIL 2012-12-03 | RESIGNED |
@UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2005-04-05 UNTIL 2005-05-19 | RESIGNED | ||
ROBERT LOVELL | Mar 1979 | British | Director | 2005-10-25 UNTIL 2008-03-06 | RESIGNED |
MS. ULLA KARIN MARIA SANDSJO | Jun 1965 | Swedish | Director | 2014-02-01 UNTIL 2016-01-20 | RESIGNED |
SWSOFT EU B.V. | Director | 2005-10-25 UNTIL 2009-04-15 | RESIGNED | ||
MAXIM TSYPLYAEN | May 1974 | British | Director | 2008-02-04 UNTIL 2009-04-15 | RESIGNED |
SANJAY KUMAR KHARE | Jul 1967 | American | Director | 2016-01-20 UNTIL 2016-10-26 | RESIGNED |
RUFUS SIMON TOBIAS EVISON | Jun 1968 | Director | 2005-05-19 UNTIL 2005-10-25 | RESIGNED | |
FRASER ROSS WALKER | Sep 1957 | British | Secretary | 2008-05-20 UNTIL 2010-02-15 | RESIGNED |
MS. ULLA KARIN MARIA SANDSJO | Secretary | 2014-02-01 UNTIL 2016-01-20 | RESIGNED | ||
PETER BAUERT | Secretary | 2010-02-15 UNTIL 2012-12-03 | RESIGNED | ||
@UKPLC CLIENT SECRETARY LTD | Corporate Nominee Director | 2005-04-05 UNTIL 2005-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vz Hybrid Holdings Limited | 2022-10-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
VZ_HYBRID_COMPUTE_(UK)_LI - Accounts | 2023-09-29 | 31-12-2022 | £5,633,779 Cash £30,225,873 equity |
VZ_HYBRID_COMPUTE_(UK)_LI - Accounts | 2022-11-29 | 31-12-2021 | £139,871 Cash £30,557,674 equity |
VZ_HYBRID_COMPUTE_(UK)_LI - Accounts | 2021-12-21 | 31-12-2020 | £140,805 Cash £30,509,193 equity |