Via Software Systems Limited

ActiveAccounts overdue 02417006 Private limited company
Incorporated
25 August 1989 (37 years)
Previously known as
Via Software Systems (U.K.) Limited (until 11 July 2016)
Industry
Non-trading company (74990)
Owned by
Nicholas Tippetts
Accounts type
Micro entity
Region
West Midlands
Address
433 Court Oak Road
Birmingham
B32 2DX

Filing status

Accounts due
31 December 2025 (overdue)
Last accounts
31 March 2024
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Late accounts bring an automatic penalty and can get a company struck off.

Officers 2 active

Officer details are public data from the Companies House register.

Royston, Mark
Secretary · Appointed 9 June 2023
Director · Appointed 16 July 2007
British
Born June 1967 (59)
Officer history (4 former)
9 June 2023
Appointed Royston, Mark as Secretary
9 June 2023
Resigned Grey's Secretarial Services Limited as Corporate Secretary
16 July 2007
Appointed Tippetts, Nicholas as Director
16 July 2007
Resigned Carter, John Edward as Director
20 November 2006
Resigned Carter, Ann as Director
25 January 2002
Appointed Grey's Secretarial Services Limited as Corporate Secretary
25 January 2002
Resigned Carter, Ann as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1967 (59)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Registered office address changed

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