VIANET LIMITED - EDINBURGH


Company Profile Company Filings

Overview

VIANET LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
VIANET LIMITED was incorporated 31 years ago on 15/06/1992 and has the registered number: SC138846. The accounts status is FULL and accounts are next due on 31/12/2024.

VIANET LIMITED - EDINBURGH

This company is listed in the following categories:
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4TH FLOOR
EDINBURGH
EH2 4JN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK HARDWICK FOSTER Oct 1962 Secretary 2009-05-20 CURRENT
MR JAMES WILLIAM DICKSON Apr 1959 British Director 2008-12-11 CURRENT
MR MARK HARDWICK FOSTER Oct 1962 British Director 2008-12-11 CURRENT
RALSTON JOHN STRACHAN MCCRACKEN Apr 1959 British Director 2001-12-06 UNTIL 2002-08-02 RESIGNED
PENNY KING Sep 1970 Secretary 2000-03-08 UNTIL 2003-04-24 RESIGNED
JAMES DOUGLAS IRVINE PEARSON British Secretary 1992-10-13 UNTIL 1996-06-20 RESIGNED
MR RICHARD JOHN ARMIT Aug 1973 Secretary 2008-04-25 UNTIL 2009-05-20 RESIGNED
D.W. COMPANY SERVICES LIMITED Secretary 2008-03-20 UNTIL 2008-04-25 RESIGNED
MR ALASTAIR JAMES KERR Jan 1964 British Secretary 2003-04-24 UNTIL 2008-03-20 RESIGNED
WJB (DIRECTORS) LIMITED Apr 1993 Nominee Director 1992-06-15 UNTIL 1992-10-13 RESIGNED
TIMOTHY JAMES ARTHUR LAING Oct 1954 British Director 1992-10-13 UNTIL 2000-01-25 RESIGNED
STEVEN WILLIAM WILCOX May 1962 British Director 1997-08-04 UNTIL 1999-04-30 RESIGNED
MR JOHN SIDNEY THOMSON Jan 1965 British Director 2003-08-11 UNTIL 2006-02-15 RESIGNED
GEOFFREY TAYLOR Oct 1961 British Director 1998-12-10 UNTIL 2001-06-22 RESIGNED
MR IAN JACKSON ORROCK Oct 1946 British Director 2001-11-01 UNTIL 2009-09-02 RESIGNED
MR ANDREW MILL Jul 1951 British Director 2000-12-08 UNTIL 2003-04-04 RESIGNED
MR IAIN MCLEAN Dec 1970 Scottish Director 2002-12-16 UNTIL 2007-09-14 RESIGNED
BURNESS SOLICITORS Corporate Nominee Secretary 1992-06-15 UNTIL 1992-10-13 RESIGNED
MR PETER JAMES MACLAREN Aug 1946 British Director 1992-10-13 UNTIL 1997-05-20 RESIGNED
MR JOHN LYON Dec 1955 British Director 1997-08-04 UNTIL 1999-07-05 RESIGNED
MR ALASTAIR JAMES KERR Jan 1964 British Director 2002-01-28 UNTIL 2008-03-20 RESIGNED
ANDREW HAMILTON Apr 1964 British Director 1998-08-10 UNTIL 1999-09-06 RESIGNED
MR IAIN ANDREW GIBSON Dec 1954 British Director 2008-04-25 UNTIL 2009-03-30 RESIGNED
MR STEWART WILLIAM DARLING Oct 1964 British Director 2017-10-10 UNTIL 2021-02-23 RESIGNED
ERIC BEATTIE Jan 1956 British Director 1993-02-25 UNTIL 1995-12-31 RESIGNED
MR GRAHAM FLEMING BARNET Sep 1963 British Director 1997-05-20 UNTIL 2000-03-06 RESIGNED
MR BRIAN BANNATYNE May 1965 British Director 2000-02-25 UNTIL 2001-04-17 RESIGNED
ALAN BALFOUR Apr 1963 British Director 1997-08-04 UNTIL 2001-02-21 RESIGNED
MR NEIL DAVID CRABB Aug 1967 British Director 1997-05-20 UNTIL 2000-03-06 RESIGNED
BURNESS SOLICITORS Corporate Nominee Secretary 1997-05-20 UNTIL 1998-10-26 RESIGNED
CCW SECRETARIES LIMITED Corporate Secretary 1998-10-26 UNTIL 2000-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vianet Group Plc 2016-04-06 Stockton-On-Tees   Ownership of shares 75 to 100 percent

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