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Home > England & Wales Companies > VZ HYBRID COMPUTE (UK) LIMITED
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

Company Overview

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 LIMITED03/04/2021
SWSOFT PLC01/02/2008
NIOVO PLC01/11/2005
Filing Information
Company Number 05413991
Company ID Number 05413991
Date formed 2005-04-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-05-13
Return next due 2025-05-27
Type of accounts FULL
VAT Number /Sales tax ID GB863822506  
Last Datalog update: 2024-12-24 10:31:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VZ HYBRID COMPUTE (UK) LIMITED
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Company Officers of VZ HYBRID COMPUTE (UK) LIMITED

Current Directors
Officer Role Date Appointed
EZEQUIEL STEINER
 Director 2016-10-26
YAKOV ZUBAREV
 Director 2009-03-23
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YAKOV ZUBAREV CPH SOFTWARE LTD Director 2015-05-14 CURRENT 2015-05-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-24FULL ACCOUNTS MADE UP TO 31/12/23
2024-12-11DIRECTOR APPOINTED YURIY TSYBROVSKYY
2023-09-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-16Withdrawal of a person with significant control statement on 2023-05-16
2023-05-16Notification of Vz Hybrid Holdings Limited as a person with significant control on 2022-10-20
2023-05-16CONFIRMATION STATEMENT MADE ON 13/05/23, WITH UPDATES
2023-02-03Appointment of Fieldfisher Secretaries Limited as company secretary on 2023-02-02
2023-01-13DIRECTOR APPOINTED MR ALEXANDER NAHUM FINE
2023-01-13AP01DIRECTOR APPOINTED MR ALEXANDER NAHUM FINE
2022-12-30REGISTRATION OF A CHARGE / CHARGE CODE 054139910002
2022-12-30REGISTRATION OF A CHARGE / CHARGE CODE 054139910003
2022-12-30REGISTRATION OF A CHARGE / CHARGE CODE 054139910004
2022-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 054139910004
2022-11-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-11-11REGISTRATION OF A CHARGE / CHARGE CODE 054139910001
2022-11-11REGISTRATION OF A CHARGE / CHARGE CODE 054139910001
2022-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 054139910001
2022-10-24MEM/ARTSARTICLES OF ASSOCIATION
2022-10-24RES01ADOPT ARTICLES 24/10/22
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2021-12-18FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-18AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES
2021-04-03RES15CHANGE OF COMPANY NAME 03/04/21
2021-03-22TM01APPOINTMENT TERMINATED, DIRECTOR YAKOV ZUBAREV
2021-01-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-12RP04CS01
2020-06-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2020-02-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2018-11-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2017-12-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 101466
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / YAKOV ZUBAREV / 01/05/2017
2017-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / YAKOV ZUBAREV / 01/03/2016
2016-12-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-11-01AP01DIRECTOR APPOINTED EZEQUIEL STEINER
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR SANJAY KUMAR KHARE
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 101466
2016-05-16AR0113/05/16 ANNUAL RETURN FULL LIST
2016-01-28AP01DIRECTOR APPOINTED SANJAY KUMAR KHARE
2016-01-27TM01APPOINTMENT TERMINATED, DIRECTOR ULLA KARIN MARIA SANDSJO
2016-01-27TM02Termination of appointment of Ulla Karin Maria Sandsjo on 2016-01-20
2016-01-05CC04Statement of company's objects
2016-01-04SH0111/12/15 STATEMENT OF CAPITAL GBP 101466
2016-01-04RES10Resolutions passed:
  • Resolution of allotment of securities
2015-12-29SH20Statement by Directors
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 101466
2015-12-29SH19Statement of capital on 2015-12-29 GBP 101,466
2015-12-29CAP-SSSolvency Statement dated 23/12/15
2015-12-29RES13Resolutions passed:
  • Reduction of share premium account 23/12/2015
2015-12-22CERT10Certificate of re-registration from Public Limited Company to Private
2015-12-22MARRe-registration of memorandum and articles of association
2015-12-22RES02Resolutions passed:
  • Resolution of re-registration
2015-12-22RR02Re-registration from a public company to a private limited company
2015-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/15 FROM Chiswick Park Suite 337, 339 Building-3 566 Chiswick High Road Chiswick London W4 5YA
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 100000
2015-11-18SH0117/09/15 STATEMENT OF CAPITAL GBP 100000.00
2015-11-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-11-02RES0116/09/2015
2015-07-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 50000
2015-05-13AR0113/05/15 FULL LIST
2015-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MS. ULLA KARIN MARIE SANDSJO / 12/05/2015
2015-05-13CH03SECRETARY'S CHANGE OF PARTICULARS / MS. ULLA KARIN MARIA SANDSJO / 12/05/2015
2014-07-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-31LATEST SOC31/05/14 STATEMENT OF CAPITAL;GBP 50000
2014-05-31AR0113/05/14 FULL LIST
2014-05-31CH03SECRETARY'S CHANGE OF PARTICULARS / MS. ULLA KARIN MARIA SANDSJO / 01/02/2014
2014-02-04AP01DIRECTOR APPOINTED MS. ULLA KARIN MARIA SANDSJO
2014-02-04AP03SECRETARY APPOINTED MS. ULLA KARIN MARIA SANDSJO
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ARKLEY
2014-02-04TM02APPOINTMENT TERMINATED, SECRETARY DAVID ARKLEY
2013-08-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2013 FROM SUITE 127 BUILDING-3 566 CHISWICK HIGH ROAD LONDON W4 5YA UNITED KINGDOM
2013-05-14AR0113/05/13 FULL LIST
2013-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / YAKOV ZUBAREV / 01/04/2012
2013-03-12AP01DIRECTOR APPOINTED DAVID GORDON ARKLEY
2013-03-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER BAUERT
2013-03-12AP03SECRETARY APPOINTED DAVID GORDON ARKLEY
2013-03-12TM02APPOINTMENT TERMINATED, SECRETARY PETER BAUERT
2012-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2012 FROM, SUITE 127 BUILDING-3 CHISWICK PARK, 556 CHISWICK HIGH ROAD, LONDON, W4 5YA, UNITED KINGDOM
2012-06-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-13AR0113/04/12 FULL LIST
2012-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER BAUERT / 13/04/2012
2012-04-13CH03SECRETARY'S CHANGE OF PARTICULARS / PETER BAUERT / 13/04/2012
2012-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2012 FROM, UNIT 7 1ST FLOOR THE LIGHTBOX, 111 POWER ROAD, CHISWICK, LONDON, W4 5PY, UNITED KINGDOM
2011-08-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2011 FROM, UNIT G1.07 THE LIGHHOUSE, 111 POWER ROAD CHISWICK, LONDON, W4 5PY, ENGLAND
2011-05-20AR0103/05/11 FULL LIST
2011-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / YAKOV ZUBAREV / 01/05/2011
2011-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2011 FROM, UNIT G9 THE LIGHTHOUSE 111 POWER ROAD, CHISWICK, LONDON, W4 5PY
2010-07-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-25AR0103/05/10 FULL LIST
2010-03-30AP01DIRECTOR APPOINTED PETER BAUERT
2010-03-30AP03SECRETARY APPOINTED PETER BAUERT
2010-03-01TM01APPOINTMENT TERMINATED, DIRECTOR FRASER WALKER
2010-03-01TM02APPOINTMENT TERMINATED, SECRETARY FRASER WALKER
2010-01-03TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL BLACKBURN
2009-07-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-23363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-06-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRASER WALKER / 01/07/2008
2009-06-23288aDIRECTOR APPOINTED YAKOV ZUBAREV
2009-06-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-05-13288bAPPOINTMENT TERMINATED DIRECTOR SWSOFT EU B.V.
2009-05-13288bAPPOINTMENT TERMINATED DIRECTOR MAXIM TSYPLYAEN
2009-04-04287REGISTERED OFFICE CHANGED ON 04/04/2009 FROM, 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
2008-06-25288aSECRETARY APPOINTED FRASER ROSS WALKER
2008-06-18363sRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-05-08288bAPPOINTMENT TERMINATED SECRETARY @UKPLC CLIENT SECRETARY LTD
2008-03-14288aDIRECTOR APPOINTED RUSSELL JOHN BLACKBURN
2008-03-12288bAPPOINTMENT TERMINATED DIRECTOR ROBERT LOVELL
2008-02-27288aDIRECTOR APPOINTED FRASER WALKER
2008-02-27288aDIRECTOR APPOINTED MAXIM TSYPLYAEN
2008-02-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-02-01CERTNMCOMPANY NAME CHANGED SWSOFT PLC CERTIFICATE ISSUED ON 01/02/08
2007-07-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-11363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2006-09-2788(2)RAD 27/10/05--------- £ SI 49998@1
2006-08-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-05225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
2006-04-07363aRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-11-01CERTNMCOMPANY NAME CHANGED NIOVO PLC CERTIFICATE ISSUED ON 01/11/05
2005-10-25288bDIRECTOR RESIGNED
2005-10-25288aNEW DIRECTOR APPOINTED
2005-10-25288bDIRECTOR RESIGNED
2005-10-25288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to VZ HYBRID COMPUTE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VZ HYBRID COMPUTE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of VZ HYBRID COMPUTE (UK) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VZ HYBRID COMPUTE (UK) LIMITED

Intangible Assets
Patents
We have not found any records of VZ HYBRID COMPUTE (UK) LIMITED registering or being granted any patents
Domain Names

VZ HYBRID COMPUTE (UK) LIMITED owns 1 domain names.

niovo.co.uk  

Trademarks
We have not found any records of VZ HYBRID COMPUTE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VZ HYBRID COMPUTE (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as VZ HYBRID COMPUTE (UK) LIMITED are:

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OLM SYSTEMS LIMITED £ 639,387
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ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
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OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where VZ HYBRID COMPUTE (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VZ HYBRID COMPUTE (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VZ HYBRID COMPUTE (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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