Company Information for

VZ HYBRID COMPUTE (UK) LIMITED

FIELDFISHER LLP, Riverbank House, 2 Swan Lane, London, EC4R 3TT,

Company Registration Number

05413991

Private Limited Company

Active

About Vz Hybrid Compute (uk) Ltd

VZ HYBRID COMPUTE (UK) LIMITED was founded on 2005-04-05 and has its registered office in London. The organisation's status is listed as "Active". Vz Hybrid Compute (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
VZ HYBRID COMPUTE (UK) LIMITED
Legal Registered Office
FIELDFISHER LLP
Riverbank House
2 Swan Lane
London
EC4R 3TT
Other companies in W4
Previous Names
PARALLELS LIMITED
03/04/2021
SWSOFT PLC
01/02/2008
NIOVO PLC
01/11/2005

Filing Information

Company Number05413991
Date formed2005-04-05
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-12-31
Account next due2025-09-30
Latest filing return2024-05-13
Filing return next due2025-05-27
Type of accountsFULL
Last Datalog update:
2024-12-24 10:31:25
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ezequiel Steiner Director DIRECTOR 2016-10-26 UNITED STATES
Yakov Zubarev Director MANAGER 2009-03-23 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Sanjay Kumar Khare Director 2016-01-20 2016-10-26
Ulla Karin Maria Sandsjo Company Secretary 2014-02-01 2016-01-20
Ulla Karin Maria Sandsjo Director 2014-02-01 2016-01-20
David Gordon Arkley Company Secretary 2012-12-03 2014-01-31
David Gordon Arkley Director 2012-12-03 2014-01-31
Peter Bauert Company Secretary 2010-02-15 2012-12-03
Peter Bauert Director 2010-02-15 2012-12-03
Fraser Ross Walker Company Secretary 2008-05-20 2010-02-15
Fraser Ross Walker Director 2008-02-04 2010-02-15
Russell John Blackburn Director 2008-03-05 2009-12-17
Swsoft Eu B.v. Director 2005-10-25 2009-04-15
Maxim Tsyplyaen Director 2008-02-04 2009-04-15
@ukplc Client Secretary Ltd Nominated Secretary 2005-04-05 2008-05-08
Robert Lovell Director 2005-10-25 2008-03-06
Rufus Simon Tobias Evison Director 2005-05-19 2005-10-25
Robert Lovell Director 2005-10-25 2005-10-25
Linda Wood Director 2005-05-22 2005-10-25
@ukplc Client Secretary Ltd Nominated Director 2005-04-05 2005-05-20
@ukplc Client Director Ltd Nominated Director 2005-04-05 2005-05-19

Related Directorships for Yakov Zubarev

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Yakov Zubarev CPH SOFTWARE LTDDirector 2015-05-14 CURRENT 2015-05-14 Active - Proposal to Strike off