Visiativ Solutions Uk Limited
Company Profile
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SmallVisiativ Solutions Uk Limited
04387850•Private Limited With Share Capital
1 Pioneer Court, Chivers Way, Histon, CB249PT
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Incorporated
06/03/2002
Company Age
24 years
Directors
3
Employees
33
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Visiativ Solutions Uk Limited (04387850) is a private limited with share capital incorporated on 06/03/2002 (24 years old) and registered in histon, CB249PT. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 06/03/2002
CB249PT
33 employees
Financial Overview
Total Assets
£7.96M
Liabilities
£5.46M
Net Assets
£2.50M
Est. Turnover
£6.64M
AI Estimated
Unreported
Cash
£781.5K
Key Metrics
33
Employees
3
Directors
2
Shareholders
Filed Documents
82
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:28-03-2025
Resolution
Category:Resolution
Date:28-03-2025
Memorandum Articles
Category:Incorporation
Date:28-03-2025
Capital Allotment Shares
Category:Capital
Date:25-03-2025
Capital Allotment Shares
Category:Capital
Date:19-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2024
Resolution
Category:Resolution
Date:11-12-2024
Capital Alter Shares Subdivision
Category:Capital
Date:11-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:08-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:11-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-03-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-10-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:09-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2015
Capital Allotment Shares
Category:Capital
Date:05-08-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2009
Legacy
Category:Annual Return
Date:22-04-2009
Legacy
Category:Annual Return
Date:24-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2008
Accounts With Made Up Date
Category:Accounts
Date:03-06-2007
Legacy
Category:Annual Return
Date:25-03-2007
Accounts With Made Up Date
Category:Accounts
Date:27-04-2006
Legacy
Category:Annual Return
Date:29-03-2006
Accounts With Made Up Date
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:05-05-2005
Accounts With Made Up Date
Category:Accounts
Date:20-04-2004
Legacy
Category:Annual Return
Date:16-03-2004
Accounts With Made Up Date
Category:Accounts
Date:19-09-2003
Legacy
Category:Annual Return
Date:28-04-2003
Legacy
Category:Capital
Date:16-04-2003
Legacy
Category:Officers
Date:16-04-2003
Legacy
Category:Officers
Date:16-04-2003
Incorporation Company
Category:Incorporation
Date:06-03-2002
Import / Export
Imports
12 Months0
60 Months10
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 1, Pioneer Court, Chivers Way, Histon, Cambridge, Cambridgeshire, CB249PTRegistered
Related Companies
1
Contact
01223200690support@innova-systems.co.ukinnova-systems.co.uk
1 Pioneer Court, Chivers Way, Histon, CB249PT