About

Registered Number: 04826851
Date of Incorporation: 09/07/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: 55 Chislehurst Road, Chislehurst, London, BR7 5NP,

 

Having been setup in 2003, Via It Services Ltd have registered office in Chislehurst, it has a status of "Active". The companies directors are listed as Seppings, Graham John, Jessop, Susan Edith, Flavelle, Liam, Reynolds, Barry, Swinglehurst, Anthony John Hutton, Williams, Euan John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SEPPINGS, Graham John 09 July 2003 - 1
FLAVELLE, Liam 04 December 2003 01 June 2006 1
REYNOLDS, Barry 04 December 2003 26 April 2006 1
SWINGLEHURST, Anthony John Hutton 03 May 2006 20 December 2012 1
WILLIAMS, Euan John 04 December 2003 08 August 2009 1
Secretary Name Appointed Resigned Total Appointments
JESSOP, Susan Edith 04 December 2003 09 July 2012 1

Filing History

Document Type Date
CS01 - N/A 19 August 2020
AA - Annual Accounts 18 June 2020
CS01 - N/A 21 August 2019
AA - Annual Accounts 20 June 2019
AD01 - Change of registered office address 17 April 2019
CS01 - N/A 25 July 2018
AD01 - Change of registered office address 18 June 2018
AA - Annual Accounts 29 April 2018
CS01 - N/A 11 July 2017
AA - Annual Accounts 26 April 2017
CS01 - N/A 11 July 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 06 May 2014
DISS40 - Notice of striking-off action discontinued 03 August 2013
AR01 - Annual Return 01 August 2013
AD04 - Change of location of company records to the registered office 01 August 2013
AA - Annual Accounts 31 July 2013
GAZ1 - First notification of strike-off action in London Gazette 30 July 2013
TM01 - Termination of appointment of director 22 January 2013
AR01 - Annual Return 30 July 2012
TM02 - Termination of appointment of secretary 30 July 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 July 2012
AA - Annual Accounts 06 June 2012
AD01 - Change of registered office address 16 March 2012
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 15 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 July 2010
CH01 - Change of particulars for director 15 July 2010
TM01 - Termination of appointment of director 15 July 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 10 July 2009
AA - Annual Accounts 13 February 2009
363a - Annual Return 23 July 2008
AA - Annual Accounts 11 February 2008
363s - Annual Return 22 August 2007
288c - Notice of change of directors or secretaries or in their particulars 15 December 2006
AA - Annual Accounts 26 October 2006
363s - Annual Return 27 July 2006
288b - Notice of resignation of directors or secretaries 12 July 2006
288a - Notice of appointment of directors or secretaries 11 May 2006
288b - Notice of resignation of directors or secretaries 11 May 2006
288b - Notice of resignation of directors or secretaries 11 May 2006
AA - Annual Accounts 17 March 2006
363s - Annual Return 20 July 2005
AA - Annual Accounts 09 December 2004
363s - Annual Return 30 June 2004
288a - Notice of appointment of directors or secretaries 21 January 2004
288a - Notice of appointment of directors or secretaries 21 January 2004
288a - Notice of appointment of directors or secretaries 05 January 2004
288b - Notice of resignation of directors or secretaries 05 January 2004
288a - Notice of appointment of directors or secretaries 05 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 2004
288a - Notice of appointment of directors or secretaries 05 January 2004
288b - Notice of resignation of directors or secretaries 09 July 2003
NEWINC - New incorporation documents 09 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.