Viaqqio Limited in Cannon Place LONDON - EC4N 6AF

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Viaqqio Limited LONDON

Founded in 2003, Viaqqio, classified under reg no. 04929982 is an active company. Currently registered at C/o Cms Cameron Mckenna Nabarro Olswang Llp 78 Cannon Street EC4N 6AF, London the company has been in the business for twenty one years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2022. Since April 22, 2014 Viaqqio Limited is no longer carrying the name Esp Systex Consulting.

The company has one director. Theresa L., appointed on 31 May 2023. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Viaqqio Limited Address / Contact

Office Address	C/o Cms Cameron Mckenna Nabarro Olswang Llp 78 Cannon Street
Office Address2	Cannon Place
Town	London
Post code	EC4N 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04929982
Date of Incorporation	Mon, 13th Oct 2003
Industry	Information technology consultancy activities
End of financial Year	31st July
Company age	21 years old
Account next due date	Tue, 30th Apr 2024 (6 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated	Fri, 13th Oct 2023

Company staff

Theresa L.

Position: Director

Appointed: 31 May 2023

Wilkin Chapman Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 08 January 2020

Resigned: 31 May 2023

Rollits Company Secretaries Limited

Position: Corporate Secretary

Appointed: 31 May 2016

Resigned: 08 January 2020

Michael L.

Position: Director

Appointed: 17 November 2015

Resigned: 14 February 2017

Steven C.

Position: Director

Appointed: 14 April 2014

Resigned: 27 June 2019

Simon H.

Position: Secretary

Appointed: 11 March 2010

Resigned: 31 May 2016

Terence D.

Position: Director

Appointed: 13 October 2003

Resigned: 31 May 2023

Robin E.

Position: Director

Appointed: 13 October 2003

Resigned: 11 March 2010

Lesley G.

Position: Nominee Director

Appointed: 13 October 2003

Resigned: 13 October 2003

Robin E.

Position: Secretary

Appointed: 13 October 2003

Resigned: 11 March 2010

Dorothy G.

Position: Nominee Secretary

Appointed: 13 October 2003

Resigned: 13 October 2003

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Esp Systex Holdings Limited from Hull, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Steven C. This PSC owns 25-50% shares and has 25-50% voting rights.

Esp Systex Holdings Limited

68-74 Holderness Road, Hull, East Yorkshire, HU9 1ED, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	07123448
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Steven C.

Notified on	6 April 2016
Ceased on	31 May 2023
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Esp Systex Consulting	April 22, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31
Net Worth	100	100	100

Balance Sheet
Current Assets	100	100	100	100	100
Net Assets Liabilities			100	100	100
Cash Bank In Hand	40	40
Debtors	60	60
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Called Up Share Capital	100	100
Shareholder Funds	100	100	100

Other
Net Current Assets Liabilities	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: May 31, 2023 filed on: 8th, June 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: May 31, 2023 filed on: 8th, June 2023	officers	Free Download (1 page)
AD01	Registered office address changed from 68-74 Holderness Road Hull East Yorkshire HU9 1ED to C/O Cms Cameron Mckenna Nabarro Olswang Llp 78 Cannon Street Cannon Place London EC4N 6AF on June 8, 2023 filed on: 8th, June 2023	address	Free Download (1 page)
CH01	On June 7, 2023 director's details were changed filed on: 7th, June 2023	officers	Free Download (2 pages)
CH01	On June 7, 2023 director's details were changed filed on: 7th, June 2023	officers	Free Download (2 pages)
TM02	Secretary appointment termination on May 31, 2023 filed on: 6th, June 2023	officers	Free Download (1 page)
AP01	On May 31, 2023 new director was appointed. filed on: 1st, June 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2022 filed on: 30th, March 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to July 31, 2021 filed on: 12th, January 2022	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 4th, June 2021	accounts	Free Download (4 pages)
AD02	Location of register of charges has been changed from Citadel House 58 High Street Hull HU1 1QE England to Wilkin Chapman Llp, the Hall Lairgate Beverley HU17 8HL at an unknown date filed on: 16th, October 2020	address	Free Download (1 page)
TM02	Secretary appointment termination on January 8, 2020 filed on: 14th, January 2020	officers	Free Download (1 page)
AP04	On January 8, 2020 - new secretary appointed filed on: 14th, January 2020	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on July 31, 2019 filed on: 7th, January 2020	accounts	Free Download (2 pages)
TM01	Director appointment termination date: June 27, 2019 filed on: 27th, June 2019	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on July 31, 2018 filed on: 20th, December 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on July 31, 2017 filed on: 19th, April 2018	accounts	Free Download (2 pages)
AD03	Registered inspection location new location: Citadel House 58 High Street Hull HU1 1QE. filed on: 25th, October 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 27th, April 2017	accounts	Free Download (3 pages)
TM01	Director appointment termination date: February 14, 2017 filed on: 20th, April 2017	officers	Free Download (1 page)
AP01	On November 17, 2015 new director was appointed. filed on: 8th, July 2016	officers	Free Download (2 pages)
TM02	Secretary appointment termination on May 31, 2016 filed on: 8th, July 2016	officers	Free Download (1 page)
AP04	On May 31, 2016 - new secretary appointed filed on: 8th, July 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 9th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to October 13, 2015 with full list of members filed on: 9th, November 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2014 filed on: 1st, May 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to October 13, 2014 with full list of members filed on: 29th, October 2014	annual return	Free Download (5 pages)
CERTNM	Company name changed esp systex consulting LIMITEDcertificate issued on 22/04/14 filed on: 22nd, April 2014	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
RES15	Resolution on April 17, 2014 to change company name	change of name
AA	Dormant company accounts made up to July 31, 2013 filed on: 22nd, April 2014	accounts	Free Download (4 pages)
AP01	On April 14, 2014 new director was appointed. filed on: 14th, April 2014	officers	Free Download (2 pages)
SH01	Capital declared on April 11, 2014: 100.00 GBP filed on: 11th, April 2014	capital	Free Download (3 pages)
CH01	On December 1, 2013 director's details were changed filed on: 17th, December 2013	officers	Free Download (2 pages)
AR01	Annual return made up to October 13, 2013 with full list of members filed on: 4th, November 2013	annual return	Free Download (3 pages)
CH01	On December 2, 2010 director's details were changed filed on: 4th, November 2013	officers	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2012 filed on: 28th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to October 13, 2012 with full list of members filed on: 6th, November 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2011 filed on: 1st, May 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to October 13, 2011 with full list of members filed on: 7th, November 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2010 filed on: 27th, April 2011	accounts	Free Download (5 pages)
TM02	Secretary appointment termination on November 9, 2010 filed on: 9th, November 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: November 9, 2010 filed on: 9th, November 2010	officers	Free Download (1 page)
AR01	Annual return made up to October 13, 2010 with full list of members filed on: 9th, November 2010	annual return	Free Download (3 pages)
AP03	On August 12, 2010 - new secretary appointed filed on: 12th, August 2010	officers	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2009 filed on: 30th, April 2010	accounts	Free Download (5 pages)
CH01	On November 11, 2009 director's details were changed filed on: 11th, November 2009	officers	Free Download (2 pages)
AR01	Annual return made up to October 13, 2009 with full list of members filed on: 11th, November 2009	annual return	Free Download (5 pages)
CH01	On November 11, 2009 director's details were changed filed on: 11th, November 2009	officers	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2008 filed on: 24th, February 2009	accounts	Free Download (5 pages)
363a	Annual return made up to December 18, 2008 filed on: 18th, December 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2007 filed on: 28th, January 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2007 filed on: 28th, January 2008	accounts	Free Download (4 pages)
363a	Annual return made up to November 29, 2007 filed on: 29th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to November 29, 2007 filed on: 29th, November 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2006 filed on: 21st, May 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2006 filed on: 21st, May 2007	accounts	Free Download (4 pages)
363a	Annual return made up to November 28, 2006 filed on: 28th, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to November 28, 2006 filed on: 28th, November 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2005 filed on: 13th, June 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2005 filed on: 13th, June 2006	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/10/06 to 31/07/06 filed on: 28th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 31/07/06 filed on: 28th, December 2005	accounts	Free Download (1 page)
363a	Annual return made up to November 11, 2005 filed on: 11th, November 2005	annual return	Free Download (2 pages)
363a	Annual return made up to November 11, 2005 filed on: 11th, November 2005	annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 11th, November 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 11th, November 2005	officers	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2004 filed on: 20th, June 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2004 filed on: 20th, June 2005	accounts	Free Download (4 pages)
363s	Annual return made up to February 7, 2005 filed on: 7th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to February 7, 2005 filed on: 7th, February 2005	annual return	Free Download (7 pages)
287	Registered office changed on 20/10/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 20th, October 2003	address	Free Download (1 page)
287	Registered office changed on 20/10/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 20th, October 2003	address	Free Download (1 page)
288a	On October 20, 2003 New secretary appointed;new director appointed filed on: 20th, October 2003	officers	Free Download (2 pages)
288b	On October 20, 2003 Secretary resigned filed on: 20th, October 2003	officers	Free Download (1 page)
288b	On October 20, 2003 Secretary resigned filed on: 20th, October 2003	officers	Free Download (1 page)
288a	On October 20, 2003 New secretary appointed;new director appointed filed on: 20th, October 2003	officers	Free Download (2 pages)
288b	On October 20, 2003 Director resigned filed on: 20th, October 2003	officers	Free Download (1 page)
288a	On October 20, 2003 New director appointed filed on: 20th, October 2003	officers	Free Download (2 pages)
288b	On October 20, 2003 Director resigned filed on: 20th, October 2003	officers	Free Download (1 page)
288a	On October 20, 2003 New director appointed filed on: 20th, October 2003	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, October 2003	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 13th, October 2003	incorporation	Free Download (18 pages)

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