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VIAVIA SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Viavia Solutions Ltd. The company was founded 25 years ago and was given the registration number 03607692. The firm's registered office is in ST LEONARDS. You can find them at 150 Old Church Road, , St Leonards, E Sussex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:VIAVIA SOLUTIONS LTD
Company Number:03607692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 1998
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 85520 - Cultural education

Office Address & Contact

Registered Address:150 Old Church Road, St Leonards, E Sussex, England, TN38 9HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Havelock Road, Hastings, England, TN34 1BP

Secretary21 October 2016Active
20, Havelock Road, Hastings, England, TN34 1BP

Director05 May 2009Active
The Old Studio, High Street, Cranbrook, Uk, TN17 3DR

Secretary30 July 1998Active
The Old Studio High Street, Cranbrook, TN17 3DR

Secretary05 May 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 July 1998Active
The Old Studio High Street, Cranbrook, TN17 3DR

Director30 July 1998Active

People with Significant Control

Mr Humphry Robert Evatt
Notified on:01 July 2016
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:England
Address:20, Havelock Road, Hastings, England, TN34 1BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control
Mr Charles Nicholas Evatt
Notified on:01 July 2016
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:England
Address:20, Havelock Road, Hastings, England, TN34 1BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Persons with significant control

Change to a person with significant control.

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2024-03-04Persons with significant control

Cessation of a person with significant control.

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2024-03-04Officers

Change person secretary company with change date.

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2024-03-04Officers

Change person director company with change date.

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2024-03-04Address

Change registered office address company with date old address new address.

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2024-03-04Accounts

Change account reference date company previous extended.

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2023-08-11Confirmation statement

Confirmation statement with updates.

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2023-03-28Accounts

Accounts with accounts type micro entity.

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2023-03-15Change of name

Certificate change of name company.

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2022-08-07Confirmation statement

Confirmation statement with no updates.

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2022-03-27Accounts

Accounts with accounts type micro entity.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type micro entity.

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2019-08-04Confirmation statement

Confirmation statement with no updates.

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2019-03-23Accounts

Accounts with accounts type micro entity.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type micro entity.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2016-10-24Address

Change registered office address company with date old address new address.

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2016-10-21Officers

Appoint person secretary company with name date.

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2016-10-21Officers

Termination secretary company with name termination date.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type total exemption full.

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