Background WavePink WaveYellow Wave

VIANET GROUP PLC (05345684)

VIANET GROUP PLC (05345684) is an active UK company. incorporated on 28 January 2005. with registered office in Stockton On Tees. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. VIANET GROUP PLC has been registered for 21 years.

Company Number
05345684
Status
active
Type
plc
Incorporated
28 January 2005
Age
21 years
Address
1 Surtees Way, Stockton On Tees, TS18 3HR
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
SIC Codes
96090

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
V

VIANET GROUP PLC

VIANET GROUP PLC is an active company incorporated on 28 January 2005 with the registered office located in Stockton On Tees. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. VIANET GROUP PLC was registered 21 years ago.(SIC: 96090)

Status

active

Active since 21 years ago

Company No

05345684

PLC Company

Age

21 Years

Incorporated 28 January 2005

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 8 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 25 October 2025 (5 months ago)
Submitted on 25 October 2025 (5 months ago)

Next Due

Due by 8 November 2026
For period ending 25 October 2026

Previous Company Names

BRULINES GROUP PLC
From: 23 July 2008To: 2 April 2012
BRULINES(HOLDINGS)PLC
From: 18 May 2006To: 23 July 2008
BRULINES (HOLDINGS) LIMITED
From: 9 May 2005To: 18 May 2006
GWECO 253 LIMITED
From: 28 January 2005To: 9 May 2005
Contact
Address

1 Surtees Way Surtees Business Park Stockton On Tees, TS18 3HR,

Timeline

32 key events • 2005 - 2025

Funding Officers Ownership
Company Founded
Jan 05
Funding Round
Jan 10
Director Joined
May 10
Director Left
Jul 12
Funding Round
Jan 13
Director Left
Apr 13
Director Joined
Jun 13
Director Joined
Feb 14
Funding Round
Mar 15
Director Left
Jan 16
Director Joined
Apr 18
Director Left
Jul 18
Director Left
Mar 21
Share Buyback
May 22
Share Buyback
May 22
Share Buyback
May 22
Share Buyback
May 22
Share Buyback
May 22
Share Buyback
May 22
Director Joined
Oct 22
Director Left
Oct 22
Funding Round
May 23
Loan Cleared
Jul 23
Loan Secured
Aug 23
Share Buyback
Mar 25
Share Buyback
Mar 25
Share Buyback
Jul 25
Share Buyback
Jul 25
Director Left
Jul 25
Share Buyback
Jul 25
Director Joined
Aug 25
Share Buyback
Dec 25
16
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

186

Capital Return Purchase Own Shares
2 December 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
4 November 2025
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
4 November 2025
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
4 November 2025
SH07Cancellation of Shares on Redemption
Confirmation Statement With No Updates
25 October 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 August 2025
AP01Appointment of Director
Capital Cancellation Shares By Plc
29 July 2025
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
29 July 2025
SH03Return of Purchase of Own Shares
Resolution
22 July 2025
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
21 July 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
21 July 2025
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
21 July 2025
TM01Termination of Director
Capital Cancellation Shares By Plc
16 July 2025
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
16 July 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 July 2025
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
8 July 2025
AAAnnual Accounts
Capital Cancellation Shares By Plc
2 July 2025
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
2 July 2025
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
2 July 2025
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
2 July 2025
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
13 March 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
3 March 2025
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
3 March 2025
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
3 March 2025
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
3 March 2025
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
3 March 2025
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
3 March 2025
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
3 March 2025
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
3 March 2025
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
3 March 2025
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
3 March 2025
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
3 March 2025
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
3 March 2025
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
18 November 2024
CS01Confirmation Statement
Resolution
23 July 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Group
1 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
13 November 2023
CS01Confirmation Statement
Resolution
11 September 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Group
29 August 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
4 August 2023
MR01Registration of a Charge
Mortgage Satisfy Charge Full
1 August 2023
MR04Satisfaction of Charge
Capital Allotment Shares
26 May 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
8 November 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 October 2022
TM01Termination of Director
Accounts With Accounts Type Group
13 September 2022
AAAnnual Accounts
Resolution
19 July 2022
RESOLUTIONSResolutions
Capital Cancellation Shares By Plc
23 May 2022
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
23 May 2022
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
23 May 2022
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
23 May 2022
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
23 May 2022
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
23 May 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
23 May 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
23 May 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
23 May 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
23 May 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
23 May 2022
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
19 May 2022
SH07Cancellation of Shares on Redemption
Confirmation Statement With Updates
8 November 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
1 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
12 September 2021
AAAnnual Accounts
Resolution
28 July 2021
RESOLUTIONSResolutions
Move Registers To Sail Company With New Address
5 July 2021
AD03Change of Location of Company Records
Change Sail Address Company With New Address
5 July 2021
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
3 March 2021
TM01Termination of Director
Confirmation Statement With No Updates
2 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
15 July 2020
AAAnnual Accounts
Resolution
14 July 2020
RESOLUTIONSResolutions
Confirmation Statement With Updates
29 October 2019
CS01Confirmation Statement
Resolution
10 July 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
9 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 October 2018
CS01Confirmation Statement
Resolution
24 July 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
13 July 2018
AAAnnual Accounts
Resolution
10 July 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
3 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
3 April 2018
AP01Appointment of Director
Confirmation Statement With No Updates
31 October 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
25 July 2017
PSC08Cessation of Other Registrable Person PSC
Accounts With Accounts Type Group
13 July 2017
AAAnnual Accounts
Resolution
7 July 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
31 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
6 July 2016
AAAnnual Accounts
Resolution
6 July 2016
RESOLUTIONSResolutions
Mortgage Charge Part Both With Charge Number
11 February 2016
MR05Certification of Charge
Termination Director Company With Name Termination Date
5 January 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
29 October 2015
AR01AR01
Resolution
20 August 2015
RESOLUTIONSResolutions
Memorandum Articles
9 July 2015
MAMA
Resolution
9 July 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Group
7 July 2015
AAAnnual Accounts
Capital Allotment Shares
4 March 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
29 October 2014
AR01AR01
Resolution
30 July 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Group
16 July 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 February 2014
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
31 October 2013
AR01AR01
Resolution
19 July 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Group
10 July 2013
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 June 2013
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 April 2013
TM01Termination of Director
Capital Allotment Shares
29 January 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
29 October 2012
AR01AR01
Change Person Director Company With Change Date
29 October 2012
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2012
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2012
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2012
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
29 October 2012
CH03Change of Secretary Details
Resolution
12 July 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Group
12 July 2012
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 July 2012
TM01Termination of Director
Certificate Change Of Name Company
2 April 2012
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date No Member List
9 January 2012
AR01AR01
Memorandum Articles
15 July 2011
MEM/ARTSMEM/ARTS
Resolution
15 July 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Group
12 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2011
AR01AR01
Accounts With Accounts Type Full
17 August 2010
AAAnnual Accounts
Resolution
21 July 2010
RESOLUTIONSResolutions
Appoint Person Director Company With Name
20 May 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Changes To Shareholders
25 February 2010
AR01AR01
Capital Allotment Shares
20 January 2010
SH01Allotment of Shares
Accounts With Accounts Type Group
24 July 2009
AAAnnual Accounts
Resolution
11 July 2009
RESOLUTIONSResolutions
Legacy
11 February 2009
363aAnnual Return
Legacy
6 January 2009
88(2)Return of Allotment of Shares
Resolution
31 December 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Group
16 December 2008
AAAnnual Accounts
Resolution
28 July 2008
RESOLUTIONSResolutions
Memorandum Articles
25 July 2008
MEM/ARTSMEM/ARTS
Memorandum Articles
25 July 2008
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
22 July 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 February 2008
363sAnnual Return (shuttle)
Legacy
18 January 2008
287Change of Registered Office
Resolution
29 November 2007
RESOLUTIONSResolutions
Resolution
23 August 2007
RESOLUTIONSResolutions
Resolution
23 August 2007
RESOLUTIONSResolutions
Auditors Resignation Company
13 August 2007
AUDAUD
Accounts With Accounts Type Group
3 August 2007
AAAnnual Accounts
Statement Of Affairs
22 May 2007
SASA
Legacy
22 May 2007
88(2)R88(2)R
Legacy
13 February 2007
363sAnnual Return (shuttle)
Legacy
15 December 2006
88(2)R88(2)R
Legacy
9 December 2006
403aParticulars of Charge Subject to s859A
Legacy
9 November 2006
88(2)R88(2)R
Legacy
8 November 2006
288bResignation of Director or Secretary
Resolution
8 November 2006
RESOLUTIONSResolutions
Resolution
8 November 2006
RESOLUTIONSResolutions
Resolution
8 November 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 June 2006
AAAnnual Accounts
Legacy
19 May 2006
122122
Legacy
19 May 2006
123Notice of Increase in Nominal Capital
Legacy
19 May 2006
88(2)R88(2)R
Legacy
19 May 2006
288aAppointment of Director or Secretary
Legacy
19 May 2006
288aAppointment of Director or Secretary
Legacy
19 May 2006
288aAppointment of Director or Secretary
Resolution
19 May 2006
RESOLUTIONSResolutions
Certificate Re Registration Private To Public Limited Company
18 May 2006
CERT5CERT5
Auditors Statement
18 May 2006
AUDSAUDS
Auditors Report
18 May 2006
AUDRAUDR
Accounts Balance Sheet
18 May 2006
BSBS
Legacy
18 May 2006
43(3)e43(3)e
Legacy
18 May 2006
43(3)43(3)
Re Registration Memorandum Articles
18 May 2006
MARMAR
Resolution
18 May 2006
RESOLUTIONSResolutions
Legacy
14 February 2006
288bResignation of Director or Secretary
Legacy
7 February 2006
363sAnnual Return (shuttle)
Legacy
12 January 2006
288aAppointment of Director or Secretary
Legacy
7 June 2005
395Particulars of Mortgage or Charge
Resolution
7 June 2005
RESOLUTIONSResolutions
Resolution
7 June 2005
RESOLUTIONSResolutions
Legacy
7 June 2005
123Notice of Increase in Nominal Capital
Resolution
7 June 2005
RESOLUTIONSResolutions
Legacy
26 May 2005
395Particulars of Mortgage or Charge
Legacy
25 May 2005
288aAppointment of Director or Secretary
Legacy
25 May 2005
288aAppointment of Director or Secretary
Legacy
25 May 2005
288aAppointment of Director or Secretary
Legacy
17 May 2005
288bResignation of Director or Secretary
Legacy
17 May 2005
288bResignation of Director or Secretary
Legacy
11 May 2005
287Change of Registered Office
Legacy
11 May 2005
225Change of Accounting Reference Date
Memorandum Articles
11 May 2005
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
9 May 2005
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
28 January 2005
NEWINCIncorporation