VZ HYBRID COMPUTE (UK) LIMITED

VZ HYBRID COMPUTE (UK) LIMITED is an active private limited company, incorporated on 5 April 2005. The nature of the business is Business and domestic software development. The company's registered office is on Swan Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. VZ HYBRID COMPUTE (UK) LIMITED has three previous names, the most recent of which was PARALLELS LIMITED. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number05413991
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/04/2005
Country of OriginUnited Kingdom

Registered Office

Care OfFIELDFISHER LLP
Address Line 1RIVERBANK HOUSE
Address Line 22 SWAN LANE
Post TownLONDON
CountryENGLAND
PostcodeEC4R 3TT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date27/05/2024
Last Made Up Date13/05/2023

Return

Next Due Date10/06/2017
Last Made Up Date13/05/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 03/04/2021 onwards:
VZ HYBRID COMPUTE (UK) LIMITED
From 01/02/2008 to 03/04/2021:
PARALLELS LIMITED
From 01/11/2005 to 01/02/2008:
SWSOFT PLC
Prior to 01/11/2005:
NIOVO PLC

Directors

(The company's officers)
MR ALEXANDER NAHUM FINE
(~45 year old Israeli national)
C/O FIELDFISHER LLP, RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT, ENGLAND
  • Current Director
  • Gives occupation as CEO VIRTUOZZO
  • Usually resident in UNITED KINGDOM
Appointed on 06/01/2023
EZEQUIEL STEINER
(~50 year old American national)
C/O FIELDFISHER LLP RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 26/10/2016
FIELDFISHER SECRETARIES LIMITED
(British national)
RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM
  • Current Secretary
Appointed on 02/02/2023

Connections

(Shared officers)
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
AFRICAN LION GOLD PLC
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

VZ HYBRID COMPUTE (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4R 3TT.

Map of VZ HYBRID COMPUTE (UK) LIMITED at local scale
Map of VZ HYBRID COMPUTE (UK) LIMITED at local scale
Map of VZ HYBRID COMPUTE (UK) LIMITED at district scale
Map of VZ HYBRID COMPUTE (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4R 3TT

Other companies with registered offices in EC4R 3TT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)