Active
Company Information for CVIDYA NETWORKS UK LIMITED
3RD FLOOR CHISWICK PARK ESTATE, 566 CHISWICK HIGH ROAD, LONDON, W4 5YE,
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Company Registration Number
05633563
Private Limited Company
Active |
Company Name | |
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CVIDYA NETWORKS UK LIMITED | |
Legal Registered Office | |
3RD FLOOR CHISWICK PARK ESTATE 566 CHISWICK HIGH ROAD LONDON W4 5YE Other companies in BR4 | |
Company Number | 05633563 | |
---|---|---|
Company ID Number | 05633563 | |
Date formed | 2005-11-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/11/2015 | |
Return next due | 21/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB892536587 |
Last Datalog update: | 2024-05-05 12:25:25 |
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Officer | Role | Date Appointed |
---|---|---|
AINE MORAN |
||
NEVILLE THOMAS WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELI TUSON |
Director | ||
ALON AGINSKY |
Director | ||
LIMOR SCHWARTZ |
Company Secretary | ||
SLC REGISTRARS LIMITED |
Company Secretary | ||
SLC CORPORATE SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VUBIQUITY MANAGEMENT LIMITED | Director | 2018-02-22 | CURRENT | 1994-10-06 | Active | |
ODG FOREIGN HOLDCO LIMITED | Director | 2018-02-22 | CURRENT | 2012-10-16 | Liquidation | |
FILMFLEX MOVIES LIMITED | Director | 2018-02-22 | CURRENT | 2004-11-08 | Active - Proposal to Strike off | |
ODG NEW UK FINCO LIMITED | Director | 2018-02-22 | CURRENT | 2012-10-10 | Liquidation | |
ODG FOREIGN IP HOLDCO LIMITED | Director | 2018-02-22 | CURRENT | 2012-10-15 | Liquidation | |
VUBIQUITY GROUP LIMITED | Director | 2018-02-22 | CURRENT | 2000-10-23 | Liquidation | |
AMDOCS (UK) LIMITED | Director | 2016-11-01 | CURRENT | 1995-07-25 | Active | |
JACOBS RIMELL LIMITED | Director | 2015-10-09 | CURRENT | 1997-09-18 | Active | |
AMDOCS SYSTEMS GROUP LIMITED | Director | 2015-10-09 | CURRENT | 2000-09-20 | Active | |
OPENMARKET LIMITED | Director | 2015-10-09 | CURRENT | 2000-06-07 | Active | |
PANDORA ACQUISITION LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-25 | Active | |
IGNIS UK INVESTMENT LIMITED | Director | 2006-07-25 | CURRENT | 2001-11-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES | |
Second filing of director appointment of Mr Jody Johannie | ||
RP04AP01 | Second filing of director appointment of Mr Jody Johannie | |
Director's details changed for Mr Jody Johannie on 2022-01-20 | ||
CH01 | Director's details changed for Mr Jody Johannie on 2022-01-20 | |
DIRECTOR APPOINTED MR JODY JOHANNIE | ||
APPOINTMENT TERMINATED, DIRECTOR AINE KAVANAGH | ||
AP01 | DIRECTOR APPOINTED MR JODY JOHANNIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AINE KAVANAGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC02 | Notification of Amdocs (Uk) Limited as a person with significant control on 2019-12-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Aine Moran on 2019-10-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/19 FROM Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELI TUSON | |
AP01 | DIRECTOR APPOINTED AINE MORAN | |
LATEST SOC | 23/11/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/17 FROM Cannon Place, 78 Cannon Street London EC4N 6AF England | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/17 FROM 90 High Holborn London WC1V 6XX England | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056335630004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056335630005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056335630003 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/16 FROM 205a High Street West Wickham Kent BR4 0PH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALON AGINSKY | |
AP01 | DIRECTOR APPOINTED ELI TUSON | |
AP01 | DIRECTOR APPOINTED NEVILLE THOMAS WALKER | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056335630005 | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/11/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056335630004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056335630003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/11/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 23/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LIMOR SCHWARTZ | |
AR01 | 23/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 23/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 23/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALON AGINSKY / 23/11/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | 30/11/06 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/04/07 | |
363s | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | MIZRAHI TEFAHOT BANK LTD | ||
Satisfied | MIZRAHI TEFAHOT BANK LTD. | ||
Satisfied | PLENUS II (D.C.M), LIMITED PARTNERSHIP | ||
SECURITY AGREEMENT | Satisfied | PLENUS II, LIMITED PARTNERSHIP, PLENUS II (D.C.M), LIMITED PARTNERSHIP, PLENUS III, LIMITED PARTNERSHIP, PLENUS III (D.C.M), LIMITED PARTNERSHIP, PLENUS III (2), LIMITED PARTNERSHIP, PLENUS III (C.I), L.P | |
SECURITY AGREEMENT | Satisfied | PLENUS II, LIMITED PARTNERSHIP, PLENUS II (D.C.M), LIMITED PARTNERSHIP, PLENUS III, LIMITED PARTNERSHIP, PLENUS III (D.C.M), LIMITED PARTNERSHIP, PLENUS III (2), LIMITED PARTNERSHIP, PLENUS III (C.I.), LP |
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 CVIDYA NETWORKS UK LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CVIDYA NETWORKS UK LIMITED are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |