| Company Name | VIO Systems Limited |
|---|---|
| Directors | Alison Jane Cara and Vince Cara |
| Company Status | Active |
| Company Number | 01775478 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1983(40 years, 5 months ago) |
| Previous Name | Acclay Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Secretary Name | Mrs Alison Jane Cara |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 November 1991(7 years, 11 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 123 Wellington Road South Stockport Cheshire SK1 3TH |
| Director Name | Mrs Alison Jane Cara |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(8 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 123 Wellington Road South Stockport Cheshire SK1 3TH |
| Director Name | Mr Vince Cara |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(8 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 123 Wellington Road South Stockport Cheshire SK1 3TH |
| Director Name | Mrs Doreen Cara |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years after company formation) |
| Appointment Duration | -1 years, 11 months (resigned 27 November 1991) |
| Role | Company Director |
| Correspondence Address | 35 Westminster Road Linthorpe Middlesbrough Cleveland TS5 6NE |
| Secretary Name | Mrs Doreen Cara |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years after company formation) |
| Appointment Duration | -1 years, 11 months (resigned 27 November 1991) |
| Role | Company Director |
| Correspondence Address | 35 Westminster Road Linthorpe Middlesbrough Cleveland TS5 6NE |
| Director Name | Mr Vincenzo Michael Cara |
|---|---|
| Date of Birth | November 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2016(32 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 March 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 123 Wellington Road South Stockport Cheshire SK1 3TH |
| Director Name | Mr Joseph Thomas Cara |
|---|---|
| Date of Birth | April 1997 (Born 27 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2016(32 years, 4 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 27 October 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 123 Wellington Road South Stockport Cheshire SK1 3TH |
Contact
| Website | www.viosystems.com |
|---|---|
| Email address | [email protected] |
| Telephone | 07 855946833 |
| Telephone region | Mobile |
Location
| Registered Address | 123 Wellington Road South Stockport Cheshire SK1 3TH |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £43,345 |
| Cash | £70,205 |
| Current Liabilities | £42,983 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 15 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 29 March 2025 (11 months from now) |
Filing History
| 27 July 2023 | Total exemption full accounts made up to 30 June 2023 (9 pages) |
|---|---|
| 17 April 2023 | Confirmation statement made on 15 March 2023 with updates (5 pages) |
| 4 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 9 September 2022 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
| 8 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 14 December 2021 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 28 October 2021 | Termination of appointment of Joseph Thomas Cara as a director on 27 October 2021 (1 page) |
| 27 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 26 January 2021 | Change of details for Mrs Alison Jane Cara as a person with significant control on 20 January 2021 (2 pages) |
| 1 September 2020 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 28 August 2020 | Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page) |
| 22 January 2020 | Notification of Alison Jane Cara as a person with significant control on 30 June 2016 (2 pages) |
| 22 January 2020 | Director's details changed for Mrs Alison Jane Cara on 27 December 2019 (2 pages) |
| 22 January 2020 | Director's details changed for Mr Vince Cara on 27 December 2019 (2 pages) |
| 22 January 2020 | Confirmation statement made on 31 December 2019 with updates (6 pages) |
| 22 January 2020 | Secretary's details changed for Mrs Alison Jane Cara on 27 December 2019 (1 page) |
| 9 May 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 9 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 15 August 2018 | Termination of appointment of Vincenzo Michael Cara as a director on 31 March 2018 (1 page) |
| 5 March 2018 | Unaudited abridged accounts made up to 31 December 2017 (9 pages) |
| 8 January 2018 | Confirmation statement made on 31 December 2017 with updates (6 pages) |
| 8 January 2018 | Confirmation statement made on 31 December 2017 with updates (6 pages) |
| 21 April 2017 | Change of share class name or designation (2 pages) |
| 21 April 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 21 April 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 21 April 2017 | Change of share class name or designation (2 pages) |
| 11 April 2017 | Resolutions
|
| 11 April 2017 | Statement of company's objects (2 pages) |
| 11 April 2017 | Resolutions
|
| 11 April 2017 | Statement of company's objects (2 pages) |
| 13 March 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 13 March 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 10 March 2017 | Appointment of Mr Joseph Thomas Cara as a director on 6 April 2016 (2 pages) |
| 10 March 2017 | Appointment of Mr Joseph Thomas Cara as a director on 6 April 2016 (2 pages) |
| 8 March 2017 | Appointment of Mr Vincenzo Michael Cara as a director on 6 April 2016 (2 pages) |
| 8 March 2017 | Appointment of Mr Vincenzo Michael Cara as a director on 6 April 2016 (2 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 18 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 17 April 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 17 April 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 13 March 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 13 March 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Director's details changed for Alison Cara on 1 October 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Alison Cara on 1 October 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Mr Vince Cara on 1 October 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Mr Vince Cara on 1 October 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Mr Vince Cara on 1 October 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Alison Cara on 1 October 2009 (2 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 2 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 2 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 21 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 21 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 5 February 2007 | Registered office changed on 05/02/07 from: national westminster house 21-23 stamford new road altrincham cheshire WA14 1BN (1 page) |
| 5 February 2007 | Return made up to 31/12/06; full list of members (5 pages) |
| 5 February 2007 | Return made up to 31/12/06; full list of members (5 pages) |
| 5 February 2007 | Registered office changed on 05/02/07 from: national westminster house 21-23 stamford new road altrincham cheshire WA14 1BN (1 page) |
| 2 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 2 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 2 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 11 March 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 11 March 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 25 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 25 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 24 September 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 24 September 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 6 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 6 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 25 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 25 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 8 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 29 June 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 29 June 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 5 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 5 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 14 March 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 14 March 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 29 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
| 29 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 April 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 2 April 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 21 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 21 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 5 August 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 5 August 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 5 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 5 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 5 February 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 February 1997 | Director's particulars changed (1 page) |
| 5 February 1997 | Return made up to 31/12/96; full list of members
|
| 5 February 1997 | Return made up to 31/12/96; full list of members
|
| 5 February 1997 | Director's particulars changed (1 page) |
| 5 February 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 January 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 24 January 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 20 February 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 20 February 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 29 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 29 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |