V.I.P.S. (VECTOR INTERNATIONAL PROCESSING SYSTEMS) LIMITED

Company Name
V.I.P.S. (VECTOR INTERNATIONAL PROCESSING SYSTEMS) LIMITED

Legal Registered Office
EMPEROR WAY EXETER BUSINESS PARK EXETER

Company Number		02824277
Date formed		1993-06-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2017-09-15
Type of accounts		DORMANT

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Company Officers of V.I.P.S. (VECTOR INTERNATIONAL PROCESSING SYSTEMS) LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON SMOKER	Company Secretary	2016-01-01
DAVID MARSH	Director	2012-08-13
SIMON SMOKER	Director	2008-10-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAULINE DROY MOORE	Company Secretary	2007-04-02	2015-12-31
PAULINE DROY MOORE	Director	2009-05-01	2015-12-31
REBECCA HELEN MARTIN	Director	2008-10-09	2012-08-13
ALAN JOHN GOLDBY	Director	2007-04-02	2009-12-31
NEIL RAY	Director	2007-04-02	2009-05-01
STEPHEN HOPE	Company Secretary	1998-09-01	2007-04-02
NIKOLAOS CONSTANTINOS KOUTSABELOULIS	Director	1993-06-04	2007-04-02
CORNHILL SECRETARIES LIMITED	Nominated Secretary	1993-06-04	1998-09-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID MARSH	REFLECTION MARINE UK LIMITED	Director	2018-05-04	CURRENT	2018-05-04	Active
DAVID MARSH	XTREME WELL TECHNOLOGY LIMITED	Director	2016-12-29	CURRENT	2008-04-14	Active
DAVID MARSH	XTREME INNOVATIONS LIMITED	Director	2016-12-29	CURRENT	2011-11-09	Active
DAVID MARSH	RUBISLAW INVESTMENTS UNLIMITED	Director	2016-12-29	CURRENT	2002-11-11	Active
DAVID MARSH	PEAK WELL SYSTEMS LIMITED	Director	2016-12-29	CURRENT	2008-02-09	Active
DAVID MARSH	@BALANCE UK LIMITED	Director	2016-11-03	CURRENT	2006-10-09	Active
DAVID MARSH	SILKWATER HOLDINGS UNLIMITED	Director	2016-11-03	CURRENT	2006-06-13	Active
DAVID MARSH	UNITED WIRE LIMITED	Director	2016-11-03	CURRENT	1889-07-09	Active
DAVID MARSH	SPECIALISED PETROLEUM SERVICES INTERNATIONAL LIMITED	Director	2016-11-03	CURRENT	1980-05-21	Active
DAVID MARSH	RED BARON (OIL TOOLS RENTAL) LIMITED(THE)	Director	2016-11-03	CURRENT	1982-03-01	Active
DAVID MARSH	SPECIALISED PETROLEUM SERVICES INTERNATIONAL (HOLDINGS) LIMITED	Director	2016-11-03	CURRENT	1999-04-27	Active
DAVID MARSH	SPECIALISED PETROLEUM SERVICES GROUP UNLIMITED	Director	2016-11-03	CURRENT	2000-03-13	Active
DAVID MARSH	CLEANCUT TECHNOLOGIES LIMITED	Director	2016-11-03	CURRENT	2000-10-09	Active
DAVID MARSH	PATHFINDER ENERGY SERVICES LIMITED	Director	2016-11-03	CURRENT	1999-02-02	Active
DAVID MARSH	ALMIDA GROUP UNLIMITED	Director	2016-11-03	CURRENT	2000-05-10	Active
DAVID MARSH	3 D STABILISERS LIMITED	Director	2016-11-03	CURRENT	1992-01-09	Active
DAVID MARSH	BW GROUP UNLIMITED	Director	2016-11-03	CURRENT	1995-07-26	Active
DAVID MARSH	M-I HOLDINGS (UK) UNLIMITED	Director	2016-11-03	CURRENT	2002-08-15	Active
DAVID MARSH	M-I SWACO (UK) LIMITED	Director	2016-11-03	CURRENT	2002-09-06	Active
DAVID MARSH	SPECIALISED PETROLEUM SERVICES INTERNATIONAL (BRANCH) LIMITED	Director	2016-11-03	CURRENT	1991-11-11	Active
DAVID MARSH	NORIBA LIMITED	Director	2016-09-06	CURRENT	2007-07-04	Dissolved 2017-09-15
DAVID MARSH	SONOTECH LIMITED	Director	2016-09-06	CURRENT	1999-08-19	Dissolved 2017-09-15
DAVID MARSH	ASSET DEVELOPMENT AND IMPROVEMENT LIMITED	Director	2016-03-31	CURRENT	2006-05-09	Active - Proposal to Strike off
DAVID MARSH	META DOWNHOLE UNLIMITED	Director	2016-03-24	CURRENT	1990-02-12	Active
DAVID MARSH	LASALLE ENGINEERING LIMITED	Director	2016-01-01	CURRENT	1986-01-24	Dissolved 2017-10-12
DAVID MARSH	WESTHILL REALISATIONS LIMITED	Director	2016-01-01	CURRENT	2007-03-02	Active
DAVID MARSH	LASALLE ENGINEERING (HOLDINGS) LIMITED	Director	2016-01-01	CURRENT	1991-03-15	Active
DAVID MARSH	ROCK DEFORMATION RESEARCH LIMITED	Director	2014-03-27	CURRENT	1999-06-18	Active
DAVID MARSH	SIMPRENTIS LIMITED	Director	2014-02-26	CURRENT	2004-01-12	Active - Proposal to Strike off
DAVID MARSH	SPT GROUP LIMITED	Director	2013-11-01	CURRENT	1991-12-19	Active
DAVID MARSH	GEOSERVICES UK LTD	Director	2013-08-01	CURRENT	2008-07-22	Active - Proposal to Strike off
DAVID MARSH	CORLAX TRADING LIMITED	Director	2012-08-13	CURRENT	2002-10-07	Dissolved 2015-09-11
DAVID MARSH	CAMCO SOVIET SERVICES LIMITED	Director	2012-08-13	CURRENT	1990-05-14	Dissolved 2016-02-19
DAVID MARSH	REDA INDUSTRIES LIMITED	Director	2012-08-13	CURRENT	1984-11-23	Dissolved 2016-02-19
DAVID MARSH	SCHLUMBERGER TECHNOLOGIES LIMITED	Director	2012-08-13	CURRENT	1970-07-31	Dissolved 2016-02-19
DAVID MARSH	SENSA INTERNATIONAL LIMITED	Director	2012-08-13	CURRENT	2000-12-13	Dissolved 2016-02-19
DAVID MARSH	WESTERN UK LIMITED	Director	2012-08-13	CURRENT	2000-05-24	Dissolved 2016-02-19
DAVID MARSH	PHOENIX PETROLEUM SERVICES LIMITED	Director	2012-08-13	CURRENT	1986-01-13	Dissolved 2016-02-16
DAVID MARSH	OPNET INTERNATIONAL LIMITED	Director	2012-08-13	CURRENT	1996-03-06	Dissolved 2016-02-16
DAVID MARSH	SEISMOGRAPH SERVICE LIMITED	Director	2012-08-13	CURRENT	1946-05-06	Active
DAVID MARSH	SCHLUMBERGER EVALUATION AND PRODUCTION SERVICES (UK) LIMITED	Director	2012-08-13	CURRENT	1955-05-04	Active
DAVID MARSH	SENSOR HIGHWAY LIMITED	Director	2012-08-13	CURRENT	1996-01-19	Active
DAVID MARSH	SCHLUMBERGER FINANCE UK LIMITED	Director	2012-08-13	CURRENT	2003-04-18	Active - Proposal to Strike off
DAVID MARSH	SCHLUMBERGER SIS LIMITED	Director	2012-08-13	CURRENT	2003-07-11	Active
DAVID MARSH	SCHLUMBERGER UK LIMITED	Director	2012-08-13	CURRENT	2010-09-13	Active
DAVID MARSH	SCHLUMBERGER WCP LIMITED	Director	2012-08-13	CURRENT	2002-11-15	Liquidation
DAVID MARSH	NETWORK OF EXCELLENCE IN TRAINING LIMITED	Director	2012-08-13	CURRENT	2002-03-07	Active
DAVID MARSH	INSENSYS OIL AND GAS LIMITED	Director	2012-08-13	CURRENT	2006-10-10	Active
DAVID MARSH	BAKER JARDINE AND ASSOCIATES LIMITED	Director	2012-08-13	CURRENT	1985-09-18	Active
DAVID MARSH	DATA MARINE SYSTEMS LIMITED	Director	2012-08-13	CURRENT	1988-06-06	Active
DAVID MARSH	SEISMOGRAPH SERVICE (ENGLAND) LIMITED	Director	2012-08-13	CURRENT	1950-03-18	Active
DAVID MARSH	SCHLUMBERGER CAMBRIDGE RESEARCH LIMITED	Director	2012-08-13	CURRENT	1958-06-12	Active
DAVID MARSH	SCHLUMBERGER PUBLIC LIMITED COMPANY	Director	2012-08-13	CURRENT	1977-09-30	Active
DAVID MARSH	SEISMOGRAPH SERVICE (U.K.) LIMITED	Director	2012-08-13	CURRENT	1981-08-11	Active
DAVID MARSH	SCHLUMBERGER UK HOLDINGS LIMITED	Director	2012-08-13	CURRENT	1982-12-14	Active
DAVID MARSH	SCHLUMBERGER OILFIELD UK LIMITED	Director	2012-08-13	CURRENT	2001-02-09	Active
SIMON SMOKER	REFLECTION MARINE UK LIMITED	Director	2018-05-04	CURRENT	2018-05-04	Active
SIMON SMOKER	ONESUBSEA OPERATIONS LIMITED	Director	2018-04-13	CURRENT	2001-12-17	Active
SIMON SMOKER	ONESUBSEA PROCESSING UK LIMITED	Director	2018-04-13	CURRENT	2002-09-24	Active
SIMON SMOKER	ONESUBSEA INVESTMENTS UK LIMITED	Director	2018-04-13	CURRENT	2013-03-06	Active
SIMON SMOKER	ONESUBSEA OFFSHORE ENGINEERING LIMITED	Director	2018-04-13	CURRENT	1987-03-09	Active
SIMON SMOKER	ONESUBSEA UK LIMITED	Director	2018-04-13	CURRENT	1945-11-07	Active
SIMON SMOKER	DIAMOULD LIMITED	Director	2018-04-13	CURRENT	1999-06-28	Active
SIMON SMOKER	CAMERON PETROLEUM (UK) LIMITED	Director	2018-04-13	CURRENT	2002-11-13	Active
SIMON SMOKER	XTREME WELL TECHNOLOGY LIMITED	Director	2016-12-29	CURRENT	2008-04-14	Active
SIMON SMOKER	XTREME INNOVATIONS LIMITED	Director	2016-12-29	CURRENT	2011-11-09	Active
SIMON SMOKER	RUBISLAW INVESTMENTS UNLIMITED	Director	2016-12-29	CURRENT	2002-11-11	Active
SIMON SMOKER	PEAK WELL SYSTEMS LIMITED	Director	2016-12-29	CURRENT	2008-02-09	Active
SIMON SMOKER	CYCLOTECH UNLIMITED	Director	2016-12-19	CURRENT	1994-01-13	Active
SIMON SMOKER	@BALANCE UK LIMITED	Director	2016-11-03	CURRENT	2006-10-09	Active
SIMON SMOKER	SILKWATER HOLDINGS UNLIMITED	Director	2016-11-03	CURRENT	2006-06-13	Active
SIMON SMOKER	UNITED WIRE LIMITED	Director	2016-11-03	CURRENT	1889-07-09	Active
SIMON SMOKER	SPECIALISED PETROLEUM SERVICES INTERNATIONAL LIMITED	Director	2016-11-03	CURRENT	1980-05-21	Active
SIMON SMOKER	RED BARON (OIL TOOLS RENTAL) LIMITED(THE)	Director	2016-11-03	CURRENT	1982-03-01	Active
SIMON SMOKER	SPECIALISED PETROLEUM SERVICES INTERNATIONAL (HOLDINGS) LIMITED	Director	2016-11-03	CURRENT	1999-04-27	Active
SIMON SMOKER	SPECIALISED PETROLEUM SERVICES GROUP UNLIMITED	Director	2016-11-03	CURRENT	2000-03-13	Active
SIMON SMOKER	CLEANCUT TECHNOLOGIES LIMITED	Director	2016-11-03	CURRENT	2000-10-09	Active
SIMON SMOKER	PATHFINDER ENERGY SERVICES LIMITED	Director	2016-11-03	CURRENT	1999-02-02	Active
SIMON SMOKER	ALMIDA GROUP UNLIMITED	Director	2016-11-03	CURRENT	2000-05-10	Active
SIMON SMOKER	3 D STABILISERS LIMITED	Director	2016-11-03	CURRENT	1992-01-09	Active
SIMON SMOKER	BW GROUP UNLIMITED	Director	2016-11-03	CURRENT	1995-07-26	Active
SIMON SMOKER	M-I HOLDINGS (UK) UNLIMITED	Director	2016-11-03	CURRENT	2002-08-15	Active
SIMON SMOKER	M-I SWACO (UK) LIMITED	Director	2016-11-03	CURRENT	2002-09-06	Active
SIMON SMOKER	SPECIALISED PETROLEUM SERVICES INTERNATIONAL (BRANCH) LIMITED	Director	2016-11-03	CURRENT	1991-11-11	Active
SIMON SMOKER	NORIBA LIMITED	Director	2016-09-06	CURRENT	2007-07-04	Dissolved 2017-09-15
SIMON SMOKER	SONOTECH LIMITED	Director	2016-09-06	CURRENT	1999-08-19	Dissolved 2017-09-15
SIMON SMOKER	META DOWNHOLE UNLIMITED	Director	2016-03-24	CURRENT	1990-02-12	Active
SIMON SMOKER	ROCK DEFORMATION RESEARCH LIMITED	Director	2014-03-27	CURRENT	1999-06-18	Active
SIMON SMOKER	SIMPRENTIS LIMITED	Director	2014-02-26	CURRENT	2004-01-12	Active - Proposal to Strike off
SIMON SMOKER	SPT GROUP LIMITED	Director	2013-11-01	CURRENT	1991-12-19	Active
SIMON SMOKER	GEOSERVICES UK LTD	Director	2013-08-01	CURRENT	2008-07-22	Active - Proposal to Strike off
SIMON SMOKER	SCHLUMBERGER TRUST COMPANY LIMITED	Director	2012-05-10	CURRENT	1988-03-10	Active
SIMON SMOKER	SCHLUMBERGER COMMON INVESTMENT FUND LIMITED	Director	2012-05-09	CURRENT	2002-05-01	Active
SIMON SMOKER	SCHLUMBERGER UK LIMITED	Director	2010-09-14	CURRENT	2010-09-13	Active
SIMON SMOKER	WESTHILL REALISATIONS LIMITED	Director	2010-06-18	CURRENT	2007-03-02	Active
SIMON SMOKER	LASALLE ENGINEERING LIMITED	Director	2008-10-09	CURRENT	1986-01-24	Dissolved 2017-10-12
SIMON SMOKER	SEISMOGRAPH SERVICE LIMITED	Director	2008-10-09	CURRENT	1946-05-06	Active
SIMON SMOKER	SCHLUMBERGER EVALUATION AND PRODUCTION SERVICES (UK) LIMITED	Director	2008-10-09	CURRENT	1955-05-04	Active
SIMON SMOKER	SENSOR HIGHWAY LIMITED	Director	2008-10-09	CURRENT	1996-01-19	Active
SIMON SMOKER	SCHLUMBERGER FINANCE UK LIMITED	Director	2008-10-09	CURRENT	2003-04-18	Active - Proposal to Strike off
SIMON SMOKER	SCHLUMBERGER SIS LIMITED	Director	2008-10-09	CURRENT	2003-07-11	Active
SIMON SMOKER	SCHLUMBERGER WCP LIMITED	Director	2008-10-09	CURRENT	2002-11-15	Liquidation
SIMON SMOKER	NETWORK OF EXCELLENCE IN TRAINING LIMITED	Director	2008-10-09	CURRENT	2002-03-07	Active
SIMON SMOKER	INSENSYS OIL AND GAS LIMITED	Director	2008-10-09	CURRENT	2006-10-10	Active
SIMON SMOKER	BAKER JARDINE AND ASSOCIATES LIMITED	Director	2008-10-09	CURRENT	1985-09-18	Active
SIMON SMOKER	DATA MARINE SYSTEMS LIMITED	Director	2008-10-09	CURRENT	1988-06-06	Active
SIMON SMOKER	LASALLE ENGINEERING (HOLDINGS) LIMITED	Director	2008-10-09	CURRENT	1991-03-15	Active
SIMON SMOKER	SEISMOGRAPH SERVICE (ENGLAND) LIMITED	Director	2008-10-09	CURRENT	1950-03-18	Active
SIMON SMOKER	SCHLUMBERGER CAMBRIDGE RESEARCH LIMITED	Director	2008-10-09	CURRENT	1958-06-12	Active
SIMON SMOKER	SCHLUMBERGER PUBLIC LIMITED COMPANY	Director	2008-10-09	CURRENT	1977-09-30	Active
SIMON SMOKER	SEISMOGRAPH SERVICE (U.K.) LIMITED	Director	2008-10-09	CURRENT	1981-08-11	Active
SIMON SMOKER	SCHLUMBERGER UK HOLDINGS LIMITED	Director	2008-10-09	CURRENT	1982-12-14	Active
SIMON SMOKER	SCHLUMBERGER OILFIELD UK LIMITED	Director	2008-10-09	CURRENT	2001-02-09	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-09-15	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-15	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-10-18	AD01	REGISTERED OFFICE CHANGED ON 18/10/2016 FROM SCHLUMBERGER HOUSE BUCKINGHAM GATE GATWICK AIRPORT WEST SUSSEX RH6 ONZ
2016-10-12	4.70	DECLARATION OF SOLVENCY
2016-10-12	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-12	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-06-22	LATEST SOC	22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22	AR01	04/06/16 FULL LIST
2016-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR PAULINE DROY MOORE
2016-01-07	TM02	APPOINTMENT TERMINATED, SECRETARY PAULINE DROY MOORE
2016-01-06	AP03	SECRETARY APPOINTED MR SIMON SMOKER
2015-12-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SMOKER / 30/12/2015
2015-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARSH / 23/10/2015
2015-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SMOKER / 23/10/2015
2015-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAULINE DROY MOORE / 23/10/2015
2015-10-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / PAULINE DROY MOORE / 23/10/2015
2015-06-16	LATEST SOC	16/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-16	AR01	04/06/15 FULL LIST
2015-05-01	AD01	REGISTERED OFFICE CHANGED ON 01/05/2015 FROM VICTORY HOUSE MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9LU
2015-01-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-08-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-09	LATEST SOC	09/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-09	AR01	04/06/14 FULL LIST
2014-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAULINE DROY MOORE / 07/01/2014
2014-01-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / PAULINE DROY MOORE / 07/01/2014
2014-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAULINE DROY / 07/01/2014
2014-01-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / PAULINE DROY / 07/01/2014
2013-07-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-13	AR01	04/06/13 FULL LIST
2012-12-03	RES01	ADOPT ARTICLES 31/10/2012
2012-12-03	CC04	STATEMENT OF COMPANY'S OBJECTS
2012-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-13	AP01	DIRECTOR APPOINTED MR DAVID MARSH
2012-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR REBECCA MARTIN
2012-06-14	AR01	04/06/12 FULL LIST
2011-08-12	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-09	AR01	04/06/11 FULL LIST
2010-06-08	AR01	04/06/10 FULL LIST
2010-05-26	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN GOLDBY
2009-09-28	287	REGISTERED OFFICE CHANGED ON 28/09/2009 FROM 8TH FLOOR SOUTH QUAY PLAZA 2 183 MARSH WALL LONDON E14 9SH
2009-08-19	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-05	363a	RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-05-19	288a	DIRECTOR APPOINTED PAULINE DROY
2009-05-14	288b	APPOINTMENT TERMINATED DIRECTOR NEIL RAY
2009-02-10	288c	DIRECTOR'S CHANGE OF PARTICULARS / NEIL RAY / 02/02/2009
2008-10-24	288a	DIRECTOR APPOINTED SIMON SMOKER
2008-10-24	288a	DIRECTOR APPOINTED REBECCA HELEN MARTIN
2008-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-02	287	REGISTERED OFFICE CHANGED ON 02/10/2008 FROM 10 DUCHESS STREET LONDON W1G 9AB
2008-06-09	363a	RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2007-10-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-19	363a	RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2007-05-25	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-25	ELRES	S386 DISP APP AUDS 11/05/07
2007-05-25	ELRES	S366A DISP HOLDING AGM 11/05/07
2007-05-16	MISC	SECTION 394
2007-04-26	288a	NEW DIRECTOR APPOINTED
2007-04-26	288b	SECRETARY RESIGNED
2007-04-26	288b	DIRECTOR RESIGNED
2007-04-26	288a	NEW SECRETARY APPOINTED
2007-04-26	288a	NEW DIRECTOR APPOINTED
2007-04-26	287	REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 10 THE COURTYARD, EASTERN ROAD BRACKNELL BERKSHIRE RG12 2XB
2007-04-23	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-04-23	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-30	363a	RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2005-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-20	363(287)	REGISTERED OFFICE CHANGED ON 20/06/05
2005-06-20	363s	RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2004-12-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-22	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-06-10	363s	RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2003-10-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-10	363s	RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2003-04-10	287	REGISTERED OFFICE CHANGED ON 10/04/03 FROM: ELM LODGE NORTH STREET, WINKFIELD WINDSOR BERKSHIRE SL4 4TE
2002-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-06-12	363s	RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2001-09-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-06-20	363s	RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
2000-06-02	363s	RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
2000-04-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-14	288c	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to V.I.P.S. (VECTOR INTERNATIONAL PROCESSING SYSTEMS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2016-10-06
Appointment of Liquidators	2016-10-06
Notices to Creditors	2016-10-06

Fines / Sanctions

No fines or sanctions have been issued against V.I.P.S. (VECTOR INTERNATIONAL PROCESSING SYSTEMS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

V.I.P.S. (VECTOR INTERNATIONAL PROCESSING SYSTEMS) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.06	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Intangible Assets

Patents

We have not found any records of V.I.P.S. (VECTOR INTERNATIONAL PROCESSING SYSTEMS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for V.I.P.S. (VECTOR INTERNATIONAL PROCESSING SYSTEMS) LIMITED

Trademarks

We have not found any records of V.I.P.S. (VECTOR INTERNATIONAL PROCESSING SYSTEMS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for V.I.P.S. (VECTOR INTERNATIONAL PROCESSING SYSTEMS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where V.I.P.S. (VECTOR INTERNATIONAL PROCESSING SYSTEMS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	V.I.P.S. (VECTOR INTERNATIONAL PROCESSING SYSTEMS) LIMITED	Event Date	2016-09-23
At a General Meeting of the above-named Company, convened, and held at Schlumberger Plc, Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, on 23 September 2016 , at 10.35 am, the following special resolution and ordinary resolutions were passed: That the Company be wound up voluntarily, that Jonathan Mark Williams , (IP No. 13070) of Bishop Fleming LLP , 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS be appointed Liquidator of the Company for the purposes of the voluntary winding-up. For further details contact Luke Venner, Tel: 01392 448800, Fax: 01392 365536, Email: exinsolvency@bishopfleming.co.uk

Initiating party		Event Type	Appointment of Liquidators
Defending party	V.I.P.S. (VECTOR INTERNATIONAL PROCESSING SYSTEMS) LIMITED	Event Date	2016-09-23
Jonathan Mark Williams , (IP No. 13070) of Bishop Fleming LLP , 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS . : For further details contact Luke Venner, Tel: 01392 448800, Fax: 01392 365536, Email: exinsolvency@bishopfleming.co.uk

Initiating party		Event Type	Notices to Creditors
Defending party	V.I.P.S. (VECTOR INTERNATIONAL PROCESSING SYSTEMS) LIMITED	Event Date	2016-09-23
Notice is hereby given that Creditors of the above-named Company, which is being voluntarily wound up, are required, before 03 November 2016 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Jonathan Mark Williams, Bishop Fleming LLP, 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS the Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. NOTE: This notice is purely formal and all Creditors have been, or will be, paid in full. Date of Appointment: 23 September 2016 . Office Holder details: Jonathan Mark Williams , (IP No. 13070) of Bishop Fleming LLP , 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS . For further details contact Luke Venner, Tel: 01392 448800, Fax: 01392 365536, Email: exinsolvency@bishopfleming.co.uk

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded V.I.P.S. (VECTOR INTERNATIONAL PROCESSING SYSTEMS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded V.I.P.S. (VECTOR INTERNATIONAL PROCESSING SYSTEMS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-01-29 13:23:04
Primary Source:	Companies House

Company Overview

Company Officers of V.I.P.S. (VECTOR INTERNATIONAL PROCESSING SYSTEMS) LIMITED

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