• UK
  • VIANET GROUP PLC - 1 Surtees Way, Surtees Business Park, Stockton On Tees, TS18 3HR, United Kingdom

Company Information

Company registration number
05345684
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Surtees Way
Surtees Business Park
Stockton On Tees
TS18 3HR
1 Surtees Way, Surtees Business Park, Stockton On Tees, TS18 3HR UK

Management

Managing Directors
COPLIN, David Charles
DICKSON, James William
FOSTER, Mark Hardwick
PANU, Stella
Company secretaries
FOSTER, Mark Hardwick

Company Details

Type of Business
plc
Incorporated
2005-01-28
Age Of Company
2005-01-28 19 years
SIC/NACE
96090

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BRULINES GROUP PLC
Legal Entity Identifier (LEI)
2138007KAM1HB8E7E134
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2022-03-31
Last Return Made Up To:
2012-10-29
Annual Return
Due Date: 2023-11-22
Last Date: 2022-11-08

VIANET GROUP PLC Company Description

VIANET GROUP PLC is a plc registered in United Kingdom with the Company reg no 05345684. Its current trading status is "live". It was registered 2005-01-28. It was previously called BRULINES GROUP PLC. It has declared SIC or NACE codes as "96090". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-29.It can be contacted at 1 Surtees Way .
More information

Get VIANET GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Vianet Group Plc - 1 Surtees Way, Surtees Business Park, Stockton On Tees, TS18 3HR, United Kingdom

2005-01-28 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2023-05-26) - SH01

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  • capital-cancellation-shares-by-plc (2022-05-23) - SH07

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  • termination-director-company-with-name-termination-date (2022-10-24) - TM01

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  • accounts-with-accounts-type-group (2022-09-13) - AA

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  • resolution (2022-07-19) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2022-10-24) - AP01

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  • capital-return-purchase-own-shares (2022-05-23) - SH03

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  • capital-cancellation-shares-by-plc (2022-05-19) - SH07

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  • confirmation-statement-with-no-updates (2022-11-08) - CS01

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  • change-sail-address-company-with-new-address (2021-07-05) - AD02

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  • confirmation-statement-with-no-updates (2021-11-01) - CS01

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  • move-registers-to-sail-company-with-new-address (2021-07-05) - AD03

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  • termination-director-company-with-name-termination-date (2021-03-03) - TM01

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  • resolution (2021-07-28) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2021-09-12) - AA

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  • confirmation-statement-with-updates (2021-11-08) - CS01

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  • confirmation-statement-with-no-updates (2020-11-02) - CS01

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  • accounts-with-accounts-type-group (2020-07-15) - AA

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  • resolution (2020-07-14) - RESOLUTIONS

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  • confirmation-statement-with-updates (2019-10-29) - CS01

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  • resolution (2019-07-10) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2019-07-09) - AA

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  • termination-director-company-with-name-termination-date (2018-07-03) - TM01

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  • confirmation-statement-with-no-updates (2018-10-29) - CS01

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  • resolution (2018-07-24) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2018-07-13) - AA

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  • resolution (2018-07-10) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2018-04-03) - AP01

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  • resolution (2017-07-07) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2017-07-13) - AA

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  • notification-of-a-person-with-significant-control-statement (2017-07-25) - PSC08

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  • confirmation-statement-with-no-updates (2017-10-31) - CS01

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  • confirmation-statement-with-updates (2016-10-31) - CS01

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  • accounts-with-accounts-type-group (2016-07-06) - AA

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  • resolution (2016-07-06) - RESOLUTIONS

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  • mortgage-charge-part-both-with-charge-number (2016-02-11) - MR05

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  • termination-director-company-with-name-termination-date (2016-01-05) - TM01

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  • memorandum-articles (2015-07-09) - MA

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  • resolution (2015-07-09) - RESOLUTIONS

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  • resolution (2015-08-20) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2015-07-07) - AA

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  • capital-allotment-shares (2015-03-04) - SH01

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  • annual-return-company-with-made-up-date-no-member-list (2015-10-29) - AR01

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  • appoint-person-director-company-with-name-date (2014-02-27) - AP01

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  • resolution (2014-07-30) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2014-07-16) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-10-29) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2013-10-31) - AR01

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  • resolution (2013-07-19) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2013-07-10) - AA

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  • appoint-person-director-company-with-name-date (2013-06-07) - AP01

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  • termination-director-company-with-name-termination-date (2013-04-18) - TM01

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  • capital-allotment-shares (2013-01-29) - SH01

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  • change-person-director-company-with-change-date (2012-10-29) - CH01

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  • certificate-change-of-name-company (2012-04-02) - CERTNM

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  • termination-director-company-with-name-termination-date (2012-07-05) - TM01

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  • accounts-with-accounts-type-group (2012-07-12) - AA

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  • resolution (2012-07-12) - RESOLUTIONS

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  • change-person-secretary-company-with-change-date (2012-10-29) - CH03

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  • annual-return-company-with-made-up-date-no-member-list (2012-01-09) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2012-10-29) - AR01

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  • accounts-with-accounts-type-group (2011-07-12) - AA

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  • resolution (2011-07-15) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01

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  • memorandum-articles (2011-07-15) - MEM/ARTS

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  • annual-return-company-with-made-up-date-changes-to-shareholders (2010-02-25) - AR01

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  • capital-allotment-shares (2010-01-20) - SH01

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  • appoint-person-director-company-with-name (2010-05-20) - AP01

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  • resolution (2010-07-21) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2010-08-17) - AA

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  • accounts-with-accounts-type-group (2009-07-24) - AA

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  • legacy (2009-02-11) - 363a

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  • legacy (2009-01-06) - 88(2)

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  • resolution (2009-07-11) - RESOLUTIONS

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  • certificate-change-of-name-company (2008-07-22) - CERTNM

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  • resolution (2008-12-31) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2008-12-16) - AA

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  • resolution (2008-07-28) - RESOLUTIONS

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  • memorandum-articles (2008-07-25) - MEM/ARTS

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  • legacy (2008-02-06) - 363s

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  • legacy (2008-01-18) - 287

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  • legacy (2007-02-13) - 363s

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  • legacy (2007-05-22) - 88(2)R

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  • accounts-with-accounts-type-group (2007-08-03) - AA

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  • auditors-resignation-company (2007-08-13) - AUD

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  • statement-of-affairs (2007-05-22) - SA

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  • resolution (2007-08-23) - RESOLUTIONS

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  • resolution (2007-11-29) - RESOLUTIONS

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  • resolution (2006-05-19) - RESOLUTIONS

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  • legacy (2006-01-12) - 288a

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  • legacy (2006-02-07) - 363s

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  • legacy (2006-02-14) - 288b

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  • resolution (2006-05-18) - RESOLUTIONS

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  • re-registration-memorandum-articles (2006-05-18) - MAR

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  • legacy (2006-05-18) - 43(3)

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  • legacy (2006-05-18) - 43(3)e

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  • accounts-balance-sheet (2006-05-18) - BS

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  • auditors-report (2006-05-18) - AUDR

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  • auditors-statement (2006-05-18) - AUDS

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  • certificate-re-registration-private-to-public-limited-company (2006-05-18) - CERT5

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  • legacy (2006-05-19) - 88(2)R

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  • legacy (2006-05-19) - 123

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  • legacy (2006-05-19) - 122

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  • legacy (2006-12-15) - 88(2)R

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  • legacy (2006-12-09) - 403a

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  • legacy (2006-11-08) - 288b

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  • resolution (2006-11-08) - RESOLUTIONS

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  • legacy (2006-11-09) - 88(2)R

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  • accounts-with-accounts-type-full (2006-06-08) - AA

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  • legacy (2006-05-19) - 288a

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  • legacy (2005-05-25) - 288a

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  • legacy (2005-05-17) - 288b

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  • incorporation-company (2005-01-28) - NEWINC

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  • certificate-change-of-name-company (2005-05-09) - CERTNM

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  • legacy (2005-06-07) - 395

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  • resolution (2005-06-07) - RESOLUTIONS

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  • legacy (2005-06-07) - 123

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  • legacy (2005-05-11) - 225

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  • memorandum-articles (2005-05-11) - MEM/ARTS

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  • legacy (2005-05-26) - 395

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  • legacy (2005-05-11) - 287

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