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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Tippetts, Nicholas
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2007-07-16 ~ now
    OF - Director → CIF 0
    Mr Nicholas Tippetts
    Born in June 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Royston, Mark
    Individual (1 offspring)
    Officer
    2023-06-09 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Carter, Ann
    Secretary born in January 1952
    Individual
    Officer
    ~ 2006-11-20
    OF - Director → CIF 0
    Carter, Ann
    Individual
    Officer
    ~ 2002-01-25
    OF - Secretary → CIF 0
  • 2
    Carter, John Edward
    Consultant born in August 1951
    Individual
    Officer
    ~ 2007-07-16
    OF - Director → CIF 0
  • 3
    GREYS FM LIMITED - now
    GREYS SECRETARIAL SERVICES LIMITED - 2024-09-03
    COUNTSECURE LIMITED - 1991-03-15
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (1 parent, 50 offsprings)
    Officer
    2002-01-25 ~ 2023-06-09
    PE - Secretary → CIF 0
parent relation
Company in focus

VIA SOFTWARE SYSTEMS LIMITED

Previous name
VIA SOFTWARE SYSTEMS (U.K.) LIMITED - 2016-07-11
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • VIA SOFTWARE SYSTEMS LIMITED
    Info
    VIA SOFTWARE SYSTEMS (U.K.) LIMITED - 2016-07-11
    Registered number 02417006
    The Robbins Building, Albert Street, Rugby, Warwickshire CV21 2SD
    PRIVATE LIMITED COMPANY incorporated on 1989-08-25 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • VIA SOFTWARE SYSTEMS LIMITED
    S
    Registered number 02417006
    The Robbins Building, Albert Street, Rugby, Warwickshire, United Kingdom, CV21 2SD
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ANJEC COMPUTER SERVICES LLP - 2020-02-27 01863172
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (2 parents)
    Officer
    2009-03-31 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.