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 - LONDON

This company is listed in the following categories:
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)
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

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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

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