Vianet Limited EDINBURGH


Vianet started in year 1992 as Private Limited Company with registration number SC138846. The Vianet company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Edinburgh at 4th Floor. Postal code: EH2 4JN. Since Fri, 7th Jan 2000 Vianet Limited is no longer carrying the name Phonebox.

At present there are 2 directors in the the firm, namely Mark F. and James D.. In addition one secretary - Mark F. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Vianet Limited Address / Contact

Office Address 4th Floor
Office Address2 115 George Street
Town Edinburgh
Post code EH2 4JN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC138846
Date of Incorporation Mon, 15th Jun 1992
Industry Data processing, hosting and related activities
End of financial Year 31st March
Company age 32 years old
Account next due date Tue, 31st Dec 2024 (61 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated Fri, 2nd Jun 2023

Company staff

Mark F.

Position: Secretary

Appointed: 20 May 2009

Mark F.

Position: Director

Appointed: 11 December 2008

James D.

Position: Director

Appointed: 11 December 2008

Stewart D.

Position: Director

Appointed: 10 October 2017

Resigned: 23 February 2021

Iain G.

Position: Director

Appointed: 25 April 2008

Resigned: 30 March 2009

Richard A.

Position: Secretary

Appointed: 25 April 2008

Resigned: 20 May 2009

D.w. Company Services Limited

Position: Corporate Secretary

Appointed: 20 March 2008

Resigned: 25 April 2008

John T.

Position: Director

Appointed: 11 August 2003

Resigned: 15 February 2006

Alastair K.

Position: Secretary

Appointed: 24 April 2003

Resigned: 20 March 2008

Iain M.

Position: Director

Appointed: 16 December 2002

Resigned: 14 September 2007

Alastair K.

Position: Director

Appointed: 28 January 2002

Resigned: 20 March 2008

Ralston M.

Position: Director

Appointed: 06 December 2001

Resigned: 02 August 2002

Ian O.

Position: Director

Appointed: 01 November 2001

Resigned: 02 September 2009

Andrew M.

Position: Director

Appointed: 08 December 2000

Resigned: 04 April 2003

Penny K.

Position: Secretary

Appointed: 08 March 2000

Resigned: 24 April 2003

Brian B.

Position: Director

Appointed: 25 February 2000

Resigned: 17 April 2001

Geoffrey T.

Position: Director

Appointed: 10 December 1998

Resigned: 22 June 2001

Ccw Secretaries Limited

Position: Corporate Secretary

Appointed: 26 October 1998

Resigned: 06 March 2000

Andrew H.

Position: Director

Appointed: 10 August 1998

Resigned: 06 September 1999

Alan B.

Position: Director

Appointed: 04 August 1997

Resigned: 21 February 2001

Steven W.

Position: Director

Appointed: 04 August 1997

Resigned: 30 April 1999

John L.

Position: Director

Appointed: 04 August 1997

Resigned: 05 July 1999

Graham B.

Position: Director

Appointed: 20 May 1997

Resigned: 06 March 2000

Neil C.

Position: Director

Appointed: 20 May 1997

Resigned: 06 March 2000

Burness Solicitors

Position: Corporate Nominee Secretary

Appointed: 20 May 1997

Resigned: 26 October 1998

Eric B.

Position: Director

Appointed: 25 February 1993

Resigned: 31 December 1995

Peter M.

Position: Director

Appointed: 13 October 1992

Resigned: 20 May 1997

James P.

Position: Secretary

Appointed: 13 October 1992

Resigned: 20 June 1996

Timothy L.

Position: Director

Appointed: 13 October 1992

Resigned: 25 January 2000

Burness Solicitors

Position: Corporate Nominee Secretary

Appointed: 15 June 1992

Resigned: 13 October 1992

Wjb (directors) Limited

Position: Corporate Nominee Director

Appointed: 15 June 1992

Resigned: 13 October 1992

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Vianet Group Plc from Stockton-On-Tees, England. This PSC is classified as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Vianet Group Plc

One Surtees Way, Surtees Business Park, Stockton-On-Tees, TS18 3HR, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Phonebox January 7, 2000
The Phone Box July 3, 1996

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending Sun, 31st Mar 2024
filed on: 28th, June 2024
Free Download (45 pages)

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