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Viryanet Europe Ltd

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Reports

Full Company Report  VIRYANET EUROPE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 21, 1996)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

RELATIONAL TECHNOLOGY SYSTEMS (EUROPE) LIMITED
RTS (EUROPE) LIMITED
RTS SOFTWARE EUROPE LIMITED
RTS SOFTWARE LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02960719
Record last updated Friday, April 24, 2015 4:26:32 PM UTC
Official Address C/o e Financial Management Limited Maxet House Liverpool Rd Luton Bedfordshire Lu11rs South
There are 5 companies registered at this street
Locality South
Region England
Postal Code LU11RS
Sector Other software consultancy and supply

Charts

Visits

VIRYANET EUROPE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-42020-12024-72024-112025-1012
Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 24, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jan 24, 2012 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jan 10, 2012 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Dec 31, 2011 Striking off application by a company Striking off application by a company
Financials Dec 16, 2011 Annual accounts Annual accounts
Registry Dec 7, 2011 Change of accounting reference date Change of accounting reference date
Financials Oct 26, 2011 Annual accounts Annual accounts
Registry Sep 1, 2011 Annual return Annual return
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Sep 22, 2010 Annual return Annual return
Registry Sep 22, 2010 Change of particulars for director Change of particulars for director
Financials Oct 17, 2009 Annual accounts Annual accounts
Registry Aug 19, 2009 Annual return Annual return
Financials Nov 20, 2008 Annual accounts Annual accounts
Registry Sep 24, 2008 Annual return Annual return
Registry Sep 23, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 16, 2007 Annual accounts Annual accounts
Registry Aug 29, 2007 Annual return Annual return
Registry Aug 29, 2007 Resignation of a director Resignation of a director
Registry Oct 31, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 26, 2006 Annual accounts Annual accounts
Registry Sep 12, 2006 Annual return Annual return
Financials Sep 30, 2005 Annual accounts Annual accounts
Registry Aug 31, 2005 Annual return Annual return
Registry Mar 14, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Feb 5, 2005 Annual accounts Annual accounts
Registry Oct 28, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 27, 2004 Annual return Annual return
Financials Oct 27, 2003 Annual accounts Annual accounts
Registry Sep 9, 2003 Resignation of a director Resignation of a director
Registry Sep 9, 2003 Annual return Annual return
Registry Mar 31, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 21, 2003 Resignation of a director Resignation of a director
Registry Jan 29, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 11, 2002 Resignation of a director Resignation of a director
Registry Dec 11, 2002 Resignation of a secretary Resignation of a secretary
Registry Dec 11, 2002 Appointment of a secretary Appointment of a secretary
Registry Nov 30, 2002 Appointment of a man as Vp Finance and Secretary Appointment of a man as Vp Finance and Secretary
Registry Nov 29, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 22, 2002 Annual accounts Annual accounts
Registry Sep 12, 2002 Annual return Annual return
Registry Sep 11, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 5, 2002 Resignation of a secretary Resignation of a secretary
Registry Jul 25, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 19, 2002 Appointment of a director Appointment of a director
Registry Jul 15, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Jul 5, 2002 Appointment of a secretary Appointment of a secretary
Registry Jun 1, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 20, 2002 Appointment of a director Appointment of a director
Registry May 20, 2002 Appointment of a director 2960... Appointment of a director 2960...
Registry May 1, 2002 Two appointments: 2 men Two appointments: 2 men
Financials Nov 5, 2001 Annual accounts Annual accounts
Registry Oct 30, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 24, 2001 Annual return Annual return
Registry Aug 16, 2001 Resignation of a director Resignation of a director
Registry Jul 31, 2001 Resignation of one V p Sales Europe and one Director (a man) Resignation of one V p Sales Europe and one Director (a man)
Registry Jun 19, 2001 Resignation of a director Resignation of a director
Registry May 31, 2001 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Dec 19, 2000 Resignation of a director Resignation of a director
Registry Dec 14, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 31, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 24, 2000 Appointment of a director Appointment of a director
Registry Oct 24, 2000 Appointment of a director 2960... Appointment of a director 2960...
Financials Oct 23, 2000 Annual accounts Annual accounts
Registry Oct 18, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Oct 16, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 19, 2000 Annual return Annual return
Registry Sep 12, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 8, 2000 Memorandum of association Memorandum of association
Registry May 15, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 20, 2000 Appointment of a director Appointment of a director
Registry Apr 18, 2000 Resignation of a director Resignation of a director
Registry Apr 18, 2000 Resignation of a director 2960... Resignation of a director 2960...
Registry Apr 14, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Apr 7, 2000 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Mar 31, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 17, 2000 Change of name certificate Change of name certificate
Registry Mar 17, 2000 Company name change Company name change
Registry Sep 13, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 24, 1999 Annual return Annual return
Registry Aug 20, 1999 Register of members Register of members
Registry Aug 20, 1999 Register of members 2960... Register of members 2960...
Registry Aug 13, 1999 Company name change Company name change
Registry Aug 12, 1999 Change of name certificate Change of name certificate
Financials Aug 11, 1999 Annual accounts Annual accounts
Registry Aug 4, 1999 Appointment of a director Appointment of a director
Registry Aug 4, 1999 Resignation of a director Resignation of a director
Registry Aug 4, 1999 Appointment of a director Appointment of a director
Registry Jul 29, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Jul 29, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 21, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 21, 1999 £ nc 25000/6000000 £ nc 25000/6000000
Registry Feb 26, 1999 Appointment of a secretary Appointment of a secretary
Registry Feb 22, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 22, 1999 Resignation of a secretary Resignation of a secretary
Registry Feb 17, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 8, 1999 Memorandum of association Memorandum of association
Financials Jan 31, 1999 Annual accounts Annual accounts
Registry Jan 19, 1999 Resignation of a director Resignation of a director
Registry Dec 31, 1998 Resignation of one Operations Management and one Director (a man) Resignation of one Operations Management and one Director (a man)
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