Company Information for VIPRE SECURITY LIMITED
18 MANSELL STREET, LEVEL 3, LONDON, E1 8AA,
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Company Registration Number
04812110
Private Limited Company
Active |
Company Name | ||||
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VIPRE SECURITY LIMITED | ||||
Legal Registered Office | ||||
18 MANSELL STREET LEVEL 3 LONDON E1 8AA Other companies in W2 | ||||
Previous Names | ||||
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Company Number | 04812110 | |
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Company ID Number | 04812110 | |
Date formed | 2003-06-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-06 12:43:28 |
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Registered address | Last known status | Formation date | ||
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VIPRE SECURITY TRANSPORTATION LIMITED | Dissolved | Company formed on the 2005-01-21 |
Officer | Role | Date Appointed |
---|---|---|
JEREMY DAVID ROSSEN |
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ARJEN SEBASTIAN BERENDSEN |
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JOHN DAVIS EIKENBERRY |
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JEREMY DAVID ROSSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRAIG ALYN BUSST |
Director | ||
ZACHARY BENJAMIN MAUL |
Director | ||
HARMEET SINGH |
Director | ||
CRAIG ALEXANDER MACALPINE |
Director | ||
JEFFREY ADELMAN |
Director | ||
MICHAEL JOHN PUGH |
Director | ||
SARAH MACALPINE |
Company Secretary | ||
CRAIG ALEXANDER MACALPINE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRITICAL SOFTWARE LIMITED | Director | 2015-05-12 | CURRENT | 2003-09-23 | Active - Proposal to Strike off | |
VIPRE SOFTWARE UK LIMITED | Director | 2018-01-26 | CURRENT | 2009-09-29 | Active - Proposal to Strike off | |
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 | |
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 | |
VIPRE SOFTWARE UK LIMITED | Director | 2018-01-26 | CURRENT | 2009-09-29 | 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 | |
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 |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
Director's details changed for Mr Bret Richter on 2023-02-24 | ||
Director's details changed for Mr. Jeremy David Rossen on 2023-02-24 | ||
DIRECTOR APPOINTED MR JEFF DAVIES | ||
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY INNS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY INNS | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 02/09/22 | |
CH01 | Director's details changed for Mr. Jeremy David Rossen on 2022-08-10 | |
CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRET RICHTER | |
TM02 | Termination of appointment of Jeremy David Rossen on 2022-05-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVEK KAPIL | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED VIVEK KAPIL | |
AP01 | DIRECTOR APPOINTED GEOFF INNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIS EIKENBERRY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/20 FROM , Ground & 1st Floor Mezzanine the Battleship Building, 179 Harrow Road, London, W2 6NB | |
REGISTERED OFFICE CHANGED ON 02/11/20 FROM , Ground & 1st Floor Mezzanine the Battleship Building, 179 Harrow Road, London, W2 6NB | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARJEN SEBASTIAN BERENDSEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 23/04/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
PSC02 | Notification of J2 Global Uk Limited as a person with significant control on 2016-04-06 | |
AP03 | Appointment of Jeremy David Rossen as company secretary on 2016-10-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ALYN BUSST | |
AP01 | DIRECTOR APPOINTED JOHN DAVIS EIKENBERRY | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZACHARY BENJAMIN MAUL | |
AP01 | DIRECTOR APPOINTED JEREMY DAVID ROSSEN | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARMEET SINGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MACALPINE | |
AP01 | DIRECTOR APPOINTED ARJEN SEBASTIAN BERENDSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED CRAIG ALYN BUSST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY ADELMAN | |
AP01 | DIRECTOR APPOINTED ZACHARY BENJAMIN MAUL | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/07/14 | |
RES15 | CHANGE OF NAME 17/06/2014 | |
CERTNM | COMPANY NAME CHANGED EMAIL PROTECTION AGENCY LIMITED CERTIFICATE ISSUED ON 14/07/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PUGH | |
AP01 | DIRECTOR APPOINTED CRAIG ALEXANDER MCALPINE | |
AP01 | DIRECTOR APPOINTED HARMEET SINGH | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | THE PROVISIONS OF THE COMPANYS MEMORANDUM OF ASSOCIATION WHICH BY VIRTUE OF S28 COMPANIES ACT 2006 ARE TO BE TREATED AS PROVISIONS OF THE COMPANYS ARTICLES OF ASSOCIATION 20/04/2014 | |
RES01 | ADOPT ARTICLES 20/04/2014 | |
AA01 | PREVEXT FROM 30/09/2013 TO 31/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 3 GREENGATE CARDALE PARK HARROGATE HG3 1GY UNITED KINGDOM | |
REGISTERED OFFICE CHANGED ON 01/04/14 FROM , 3 Greengate, Cardale Park, Harrogate, HG3 1GY, United Kingdom | ||
AP01 | DIRECTOR APPOINTED MICHAEL JOHN PUGH | |
AP01 | DIRECTOR APPOINTED MR JEFFREY ADELMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH MACALPINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MACALPINE | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2013 FROM TAMAR SCIENCE PARK 1 DAVY ROAD PLYMOUTH PL6 8BX | |
REGISTERED OFFICE CHANGED ON 11/10/13 FROM , Tamar Science Park, 1 Davy Road, Plymouth, PL6 8BX | ||
AR01 | 24/06/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/06/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/06/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MACALPINE / 24/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH MACALPINE / 24/06/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
287 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
Registered office changed on 25/09/06 from:\44 upper belgrave road, clifton, bristol BS8 2XN | ||
363a | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | |
88(2)R | AD 01/03/04--------- £ SI 98@1=98 £ IC 2/100 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 | |
287 | REGISTERED OFFICE CHANGED ON 24/09/03 FROM: 30 MINERS CLOSE ASHBURTON DEVON TQ13 7FE | |
Registered office changed on 24/09/03 from:\30 miners close, ashburton, devon, TQ13 7FE | ||
287 | REGISTERED OFFICE CHANGED ON 22/07/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
Registered office changed on 22/07/03 from:\44 upper belgrave road, clifton, bristol, BS8 2XN | ||
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
Creditors Due Within One Year | 2012-09-30 | £ 620,943 |
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Creditors Due Within One Year | 2011-09-30 | £ 546,936 |
Provisions For Liabilities Charges | 2012-09-30 | £ 1,466 |
Provisions For Liabilities Charges | 2011-09-30 | £ 1,361 |
Creditors and other liabilities
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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 SECURITY LIMITED
Cash Bank In Hand | 2012-09-30 | £ 385,874 |
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Cash Bank In Hand | 2011-09-30 | £ 231,336 |
Current Assets | 2012-09-30 | £ 624,949 |
Current Assets | 2011-09-30 | £ 573,908 |
Debtors | 2012-09-30 | £ 239,075 |
Debtors | 2011-09-30 | £ 342,572 |
Shareholder Funds | 2012-09-30 | £ 11,552 |
Shareholder Funds | 2011-09-30 | £ 34,796 |
Tangible Fixed Assets | 2012-09-30 | £ 9,012 |
Tangible Fixed Assets | 2011-09-30 | £ 9,185 |
Debtors and other cash assets
VIPRE SECURITY LIMITED owns 14 domain names.
blackberry-direct.co.uk blackberry-shop.co.uk blackberryshop.co.uk data-backup-agency.co.uk databackupagency.co.uk epacloud.co.uk epagency.co.uk epahostedvoice.co.uk spam-busters.co.uk spam-protection.co.uk spamprotection.co.uk exchangepilot.co.uk hostedvoiceservices.co.uk epahosted.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as VIPRE SECURITY 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. |