Founded in 2013, Vimana It Systems, classified under reg no. 08817945 is an active company. Currently registered at 8 Wilton Road WR14 3RL, Malvern the company has been in the business for eleven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021.
The firm has one director. Patrick F., appointed on 17 December 2013. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Michael F. who worked with the the firm until 20 March 2017.
| Office Address | 8 Wilton Road |
| Town | Malvern |
| Post code | WR14 3RL |
| Country of origin | United Kingdom |
| Registration Number | 08817945 |
| Date of Incorporation | Tue, 17th Dec 2013 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Sat, 30th Sep 2023 (212 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Director
Appointed: 17 December 2013
The register of PSCs who own or control the company includes 2 names. As we found, there is Patrick F. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Halla A. This PSC owns 25-50% shares and has 25-50% voting rights.
Patrick F.
| Notified on | 17 December 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Halla A.
| Notified on | 17 December 2016 |
| Ceased on | 30 September 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 |
| Net Worth | 9 937 | 9 937 | |
| Balance Sheet | |||
| Current Assets | 50 007 | 209 937 | 1 532 380 |
| Net Assets Liabilities | 9 237 | 328 412 | |
| Net Assets Liabilities Including Pension Asset Liability | 9 937 | 9 937 | |
| Reserves/Capital | |||
| Shareholder Funds | 9 937 | 9 937 | |
| Other | |||
| Creditors | 200 000 | 1 203 968 | |
| Net Current Assets Liabilities | 50 007 | 209 937 | 328 412 |
| Total Assets Less Current Liabilities | 50 007 | 209 937 | 328 412 |
| Provisions For Liabilities Charges | 40 070 | 200 000 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 16th Dec 2023 filed on: 7th, January 2024 |
confirmation statement | Free Download (3 pages) |
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