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 4
  • 1
    Rellis, Paul
    Ceo/Director born in April 1967
    Individual (2 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Laverty, Gina
    Cfo/Director born in June 1980
    Individual (2 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
    Laverty, Gina
    Individual (2 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Colm Piercy
    Born in January 1972
    Individual (6 offsprings)
    Person with significant control
    2021-12-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Ropemaker Place, 28 Ropemaker Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2024-02-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Jeffreys, David
    Director born in October 1978
    Individual
    Officer
    2018-12-13 ~ 2021-12-22
    OF - Director → CIF 0
    Jeffreys, David
    Individual
    Officer
    2018-12-13 ~ 2021-10-19
    OF - Secretary → CIF 0
    Mr David Jeffreys
    Born in October 1978
    Individual
    Person with significant control
    2018-12-13 ~ 2021-12-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    O'mahony, Gerard
    Director born in May 1959
    Individual
    Officer
    2018-12-13 ~ 2021-12-22
    OF - Director → CIF 0
    O'mahony, Gerard
    Individual
    Officer
    2021-10-19 ~ 2021-12-22
    OF - Secretary → CIF 0
  • 3
    Savage, John
    Born in December 1978
    Individual
    Officer
    2021-10-19 ~ 2021-12-22
    OF - Director → CIF 0
    Mr John Savage
    Born in December 1978
    Individual
    Person with significant control
    2018-12-13 ~ 2021-12-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

VIATEL TECHNOLOGY UK LTD

Previous name
ACTION POINT TECHNOLOGY SERVICES LTD - 2024-01-31
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
177,399 GBP2022-04-30
283,837 GBP2021-04-30
Property, Plant & Equipment
10,076 GBP2022-04-30
15,811 GBP2021-04-30
Fixed Assets
187,475 GBP2022-04-30
299,648 GBP2021-04-30
Total Inventories
17,423 GBP2022-04-30
11,514 GBP2021-04-30
Debtors
250,457 GBP2022-04-30
281,932 GBP2021-04-30
Cash at bank and in hand
77,601 GBP2022-04-30
253,270 GBP2021-04-30
Current Assets
345,481 GBP2022-04-30
546,716 GBP2021-04-30
Creditors
Amounts falling due within one year
-587,769 GBP2022-04-30
-835,100 GBP2021-04-30
Net Current Assets/Liabilities
-242,288 GBP2022-04-30
-288,384 GBP2021-04-30
Total Assets Less Current Liabilities
-54,813 GBP2022-04-30
11,264 GBP2021-04-30
Net Assets/Liabilities
-54,813 GBP2022-04-30
11,264 GBP2021-04-30
Equity
Called up share capital
1 GBP2022-04-30
1 GBP2021-04-30
Retained earnings (accumulated losses)
-54,814 GBP2022-04-30
11,263 GBP2021-04-30
Equity
-54,813 GBP2022-04-30
11,264 GBP2021-04-30
Average Number of Employees
52021-05-01 ~ 2022-04-30
62020-05-01 ~ 2021-04-30
Intangible Assets - Gross Cost
532,195 GBP2022-04-30
532,195 GBP2021-04-30
Intangible Assets - Accumulated Amortisation & Impairment
354,796 GBP2022-04-30
248,358 GBP2021-04-30
Intangible Assets - Increase From Amortisation Charge for Year
106,438 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
30,714 GBP2022-04-30
28,961 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,638 GBP2022-04-30
13,150 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,488 GBP2021-05-01 ~ 2022-04-30
  • VIATEL TECHNOLOGY UK LTD
    Info
    ACTION POINT TECHNOLOGY SERVICES LTD - 2024-01-31
    Registered number NI657758
    Garvey Studios, Longstone Street, Lisburn BT28 1TP
    Private Limited Company incorporated on 2018-12-13 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.