Company Information for VIPRE SOFTWARE UK LIMITED
18 MANSELL STREET, LEVEL 3, LONDON, E1 8AA,
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Company Registration Number
07033242
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
VIPRE SOFTWARE UK LIMITED | ||||
Legal Registered Office | ||||
18 MANSELL STREET LEVEL 3 LONDON E1 8AA Other companies in WR1 | ||||
Previous Names | ||||
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Company Number | 07033242 | |
---|---|---|
Company ID Number | 07033242 | |
Date formed | 2009-09-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 31/12/2021 | |
Latest return | 29/09/2015 | |
Return next due | 27/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2021-12-05 06:19:02 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JEREMY DAVID ROSSEN |
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JOHN DAVIS EIKENBERRY |
||
JEREMY DAVID ROSSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TY HURNER |
Director | ||
ALAN RIZEK |
Director | ||
JOHN LYONS |
Director | ||
STEWART CURLEY |
Director | ||
JULIAN WAITS |
Director | ||
LOU PERSICO |
Company Secretary | ||
LOU PERSICO |
Director | ||
INGO BEDNARZ |
Company Secretary | ||
JOSEPH CALLEJA |
Director | ||
PAUL GARNET GEORGE GOODRIDGE |
Director | ||
WALTER SCOTT |
Director | ||
DANIEL KOSSMANN |
Director | ||
MICHAEL TRIPLETT |
Director | ||
WALTER SCOTT |
Company Secretary | ||
MELISSA KAREN AULL |
Company Secretary | ||
MELISSA KAREN AULL |
Director | ||
ALEXANDER CARRILLO ECKELBERRY |
Director | ||
HARRISON CLARK (SECRETARIAL) LIMITED |
Company Secretary | ||
RODERICK MICHAEL THOMAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TELECOMIT LIMITED | Director | 2016-07-20 | CURRENT | 2002-11-12 | Dissolved 2017-07-18 | |
TEAM TELECOM UK LIMITED | Director | 2016-07-20 | CURRENT | 2002-06-28 | Dissolved 2017-07-18 | |
CONTACT SCOTLAND LIMITED | Director | 2016-07-20 | CURRENT | 1993-08-27 | Dissolved 2017-06-27 | |
WORLDWIDE ISDN LIMITED | Director | 2016-07-20 | CURRENT | 1999-04-07 | Dissolved 2017-11-14 | |
BLUEBELL TELECOM LIMITED | Director | 2016-07-20 | CURRENT | 2000-11-30 | Dissolved 2018-04-10 | |
CLOCKFAST LIMITED | Director | 2016-07-20 | CURRENT | 2005-04-28 | Dissolved 2018-04-17 | |
J2 GLOBAL UK LTD | Director | 2016-07-20 | CURRENT | 1999-02-26 | Active | |
CALLSTREAM LIMITED | Director | 2016-07-20 | CURRENT | 1999-05-27 | Active | |
VIPRE SECURITY LIMITED | Director | 2016-07-20 | CURRENT | 2003-06-26 | Active | |
CRITICAL SOFTWARE LIMITED | Director | 2016-07-20 | CURRENT | 2003-09-23 | Active - Proposal to Strike off | |
CITY NUMBERS LIMITED | Director | 2016-07-20 | CURRENT | 2007-03-05 | Active - Proposal to Strike off | |
CALLSTREAM GROUP LIMITED | Director | 2016-07-20 | CURRENT | 2008-09-24 | Active - Proposal to Strike off | |
LIVEDRIVE INTERNET LIMITED | Director | 2014-05-15 | CURRENT | 2005-04-26 | Active | |
KEEPITSAFE BACKUP LIMITED | Director | 2014-05-15 | CURRENT | 2006-02-04 | Active - Proposal to Strike off | |
TELECOMIT LIMITED | Director | 2016-03-03 | CURRENT | 2002-11-12 | Dissolved 2017-07-18 | |
TEAM TELECOM UK LIMITED | Director | 2016-03-03 | CURRENT | 2002-06-28 | Dissolved 2017-07-18 | |
CONTACT SCOTLAND LIMITED | Director | 2016-03-03 | CURRENT | 1993-08-27 | Dissolved 2017-06-27 | |
WORLDWIDE ISDN LIMITED | Director | 2016-03-03 | CURRENT | 1999-04-07 | Dissolved 2017-11-14 | |
BLUEBELL TELECOM LIMITED | Director | 2016-03-03 | CURRENT | 2000-11-30 | Dissolved 2018-04-10 | |
CLOCKFAST LIMITED | Director | 2016-03-03 | CURRENT | 2005-04-28 | Dissolved 2018-04-17 | |
CALLSTREAM LIMITED | Director | 2016-03-03 | CURRENT | 1999-05-27 | Active | |
CALLSTREAM GROUP LIMITED | Director | 2016-03-03 | CURRENT | 2008-09-24 | Active - Proposal to Strike off | |
EFAX LIMITED | Director | 2015-11-24 | CURRENT | 2005-09-02 | Dissolved 2017-07-18 | |
J2 GLOBAL UK LTD | Director | 2015-11-24 | CURRENT | 1999-02-26 | Active | |
VIPRE SECURITY LIMITED | Director | 2015-11-24 | CURRENT | 2003-06-26 | Active | |
CRITICAL SOFTWARE LIMITED | Director | 2015-11-24 | CURRENT | 2003-09-23 | Active - Proposal to Strike off | |
LIVEDRIVE INTERNET LIMITED | Director | 2015-11-24 | CURRENT | 2005-04-26 | Active | |
CITY NUMBERS LIMITED | Director | 2015-11-24 | CURRENT | 2007-03-05 | Active - Proposal to Strike off | |
KEEPITSAFE BACKUP LIMITED | Director | 2015-11-24 | CURRENT | 2006-02-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED GEOFF INNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIS EIKENBERRY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/20 FROM Ground & First Floor Mezzanine the Battleship Building 179 Harrow Road London W2 6NB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVIS EIKENBERRY | |
AP01 | DIRECTOR APPOINTED JEREMY ROSSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TY HURNER | |
AP03 | Appointment of Mr Jeremy David Rossen as company secretary on 2018-01-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/18 FROM Britannia Court 5 Moor Street Worcester WR1 3DB | |
LATEST SOC | 14/11/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR TY HURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN RIZEK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LYONS | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN RIZEK | |
AP01 | DIRECTOR APPOINTED MR JOHN LYONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART CURLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WAITS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LOU PERSICO | |
AP01 | DIRECTOR APPOINTED STEWART CURLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOU PERSICO | |
AR01 | 29/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LOU PERSICO | |
AP01 | DIRECTOR APPOINTED MR JULIAN WAITS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CALLEJA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOODRIDGE | |
AP03 | SECRETARY APPOINTED MR LOU PERSICO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY INGO BEDNARZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 29/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL GOODRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KOSSMANN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 29/09/11 FULL LIST | |
RES13 | REAFFIRMATION AGREEMENT 29/09/2011 | |
RES01 | ADOPT ARTICLES 13/09/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED JOSEF CALLEJA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TRIPLETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WALTER SCOTT | |
AP03 | SECRETARY APPOINTED INGO BEDNARZ | |
AP01 | DIRECTOR APPOINTED DANIEL KOSSMANN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 29/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TRIPLETT / 29/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER SCOTT / 29/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WALTER SCOTT / 29/09/2010 | |
RES15 | CHANGE OF NAME 11/08/2010 | |
CERTNM | COMPANY NAME CHANGED SUNBELT SOFTWARE UK LIMITED CERTIFICATE ISSUED ON 16/08/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MELISSA AULL | |
AP03 | SECRETARY APPOINTED WALTER SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ECKELBERRY | |
AP01 | DIRECTOR APPOINTED WALTER SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELISSA AULL | |
AP01 | DIRECTOR APPOINTED MICHAEL TRIPLETT | |
AA01 | CURREXT FROM 30/09/2010 TO 31/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM 5 DEANSWAY WORCESTER WORCESTERSHIRE WR1 2JG | |
RES15 | CHANGE OF NAME 11/11/2009 | |
CERTNM | COMPANY NAME CHANGED HC1129 LIMITED CERTIFICATE ISSUED ON 19/11/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MS MELISSA KAREN AULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK THOMAS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HARRISON CLARK (SECRETARIAL) LIMITED | |
AP03 | SECRETARY APPOINTED MS MELISSA KAREN AULL | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER CARRILLO ECKELBERRY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VIPRE SOFTWARE UK LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as VIPRE SOFTWARE UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |