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Company Information for

VIPER INNOVATIONS LTD

UNIT 3A MARINE VIEW OFFICE PARK, 45 MARTINGALE WAY, PORTISHEAD, BRISTOL, BS20 7AW,

Company Registration Number

06213408

Private Limited Company

Active

Company Overview

About Viper Innovations Ltd

VIPER INNOVATIONS LTD was founded on 2007-04-16 and has its registered office in Portishead. The organisation's status is listed as "Active". Viper Innovations Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

VIPER INNOVATIONS LTD

Legal Registered Office

UNIT 3A MARINE VIEW OFFICE PARK
45 MARTINGALE WAY
PORTISHEAD
BRISTOL
BS20 7AW
Other companies in BS20

Previous Names

VIPER SUBSEA TECHNOLOGY LIMITED	04/11/2016
VIPER SUBSEA LTD	06/07/2011

Filing Information

Company Number		06213408
Company ID Number		06213408
Date formed		2007-04-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		16/04/2016
Return next due		14/05/2017
Type of accounts		FULL

Last Datalog update:	2024-03-05 13:22:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VIPER INNOVATIONS LTD

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Companies with same name VIPER INNOVATIONS LTD

The following companies were found which have the same name as VIPER INNOVATIONS LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	VIPER INNOVATIONS INC.	1401 LAKE PLAZA DR SUITE 200-159 HOUSTON TX 77389	Active	Company formed on the 2023-05-23

Company Officers of VIPER INNOVATIONS LTD

Current Directors

Officer	Role	Date Appointed
NEIL IRWIN DOUGLAS	Director	2007-04-16
STEPHEN MICHAEL NODDER	Director	2007-04-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN JEFFREY SCOTT-SMITH	Company Secretary	2010-11-15	2016-03-30
STEPHEN MICHAEL NODDER	Company Secretary	2007-04-16	2010-11-15
DUPORT SECRETARY LIMITED	Nominated Secretary	2007-04-16	2007-04-16
DUPORT DIRECTOR LIMITED	Nominated Director	2007-04-16	2007-04-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NEIL IRWIN DOUGLAS	NEWTONIAN PROPERTIES LTD	Director	2015-11-20	CURRENT	2015-11-20	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
2024-01-23		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-01-09		FULL ACCOUNTS MADE UP TO 31/03/23
2023-07-11		CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2023-06-14		Memorandum articles filed
2023-06-14		Memorandum articles filed
2023-04-03		DIRECTOR APPOINTED MR JAMES CARNEGIE
2023-04-03		DIRECTOR APPOINTED MR JAMES CARNEGIE
2022-11-17		FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-17	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-07-20	CS01	CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2021-12-20		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-13	CS01	CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES
2021-03-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-02-24	AP01	DIRECTOR APPOINTED MR HUGO MANSFIELD
2020-09-09	SH06	Cancellation of shares. Statement of capital on 2020-07-30 GBP 951.843
2020-09-09	SH03	Purchase of own shares
2020-08-22	RES11	Resolutions passed: Resolution of removal of pre-emption rights
2020-07-13	CS01	CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES
2020-06-10	AP01	DIRECTOR APPOINTED MR EDWARD ARTHUR DAVIES
2019-08-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-09	CS01	CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2018-09-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-09	CS01	CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES
2018-05-18		Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 920871488. Address: 45 Martingale Way, Portishead Bristol BS20 7AW
2017-10-16	CS01	CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES
2017-10-16	PSC04	PSC'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL NODDER / 22/05/2017
2017-10-16	PSC04	PSC'S CHANGE OF PARTICULARS / MR NEIL IRWIN DOUGLAS / 22/05/2017
2017-08-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-08-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-11-04	RES15	CHANGE OF COMPANY NAME 04/11/16
2016-11-04	CERTNM	COMPANY NAME CHANGED VIPER SUBSEA TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 04/11/16
2016-10-14	LATEST SOC	14/10/16 STATEMENT OF CAPITAL;GBP 1018.766
2016-10-14	CS01	CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-10-06	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-04-18	AR01	16/04/16 ANNUAL RETURN FULL LIST
2016-04-04	TM02	Termination of appointment of Stephen Jeffrey Scott-Smith on 2016-03-30
2015-09-21	RES14	£18,766 CAPITALISED 06/08/2015
2015-09-21	RES01	ADOPT ARTICLES 21/09/15
2015-09-21	LATEST SOC	21/09/15 STATEMENT OF CAPITAL;GBP 1018.76
2015-09-21	SH01	06/08/15 STATEMENT OF CAPITAL GBP 1018.76
2015-09-21	SH08	Change of share class name or designation
2015-09-21	SH02	Sub-division of shares on 2015-08-06
2015-06-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-04-29	LATEST SOC	29/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-29	AR01	16/04/15 ANNUAL RETURN FULL LIST
2015-04-07	RES01	ADOPT ARTICLES 07/04/15
2015-01-13	SH01	15/12/14 STATEMENT OF CAPITAL GBP 1000
2015-01-13	RES10	Resolutions passed:<ul><li>Resolution of allotment of securities</ul>
2015-01-13	RES01	ADOPT ARTICLES 13/01/15
2015-01-13	SH10	Particulars of variation of rights attached to shares
2015-01-12	SH01	29/08/08 STATEMENT OF CAPITAL GBP 980
2015-01-12	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-01-12	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-11-26	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-05-01	AA01	PREVSHO FROM 30/06/2014 TO 31/03/2014
2014-04-16	AR01	16/04/14 FULL LIST
2014-01-17	AA	30/06/13 TOTAL EXEMPTION SMALL
2014-01-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL IRWIN DOUGLAS / 09/01/2014
2014-01-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL NODDER / 09/01/2014
2014-01-08	AD01	REGISTERED OFFICE CHANGED ON 08/01/2014 FROM UNIT 8 MIDDLE BRIDGE BUSINESS PARK BRISTOL ROAD PORTISHEAD BRISTOL BS20 6PN
2013-04-25	AR01	16/04/13 FULL LIST
2013-01-17	AA	30/06/12 TOTAL EXEMPTION SMALL
2013-01-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-11	AR01	16/04/12 FULL LIST
2012-01-13	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-07-06	RES15	CHANGE OF NAME 01/07/2011
2011-07-06	CERTNM	COMPANY NAME CHANGED VIPER SUBSEA LTD CERTIFICATE ISSUED ON 06/07/11
2011-07-06	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-11	AR01	16/04/11 FULL LIST
2011-05-11	AP03	SECRETARY APPOINTED MR STEPHEN JEFFREY SCOTT-SMITH
2011-05-11	TM02	APPOINTMENT TERMINATED, SECRETARY STEPHEN NODDER
2010-11-16	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-05-03	AR01	16/04/10 FULL LIST
2010-05-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL NODDER / 15/04/2010
2010-05-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL IRWIN DOUGLAS / 15/04/2010
2009-12-06	AA	30/06/09 TOTAL EXEMPTION FULL
2009-04-17	363a	RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-02-16	287	REGISTERED OFFICE CHANGED ON 16/02/2009 FROM THE GRANARY TICKENHAM COURT TICKENHAM CLEVEDON NORTH SOMERSET BS21 6SX
2008-11-19	AA	30/06/08 TOTAL EXEMPTION FULL
2008-04-24	363a	RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2007-12-28	88(2)R	AD 16/04/07-19/12/07 £ SI 798@1=798 £ IC 2/800
2007-07-30	225	ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/06/08
2007-07-25	287	REGISTERED OFFICE CHANGED ON 25/07/07 FROM: 31 EDWARD ROAD CLEVEDON BS21 7DS
2007-05-02	288a	NEW DIRECTOR APPOINTED
2007-05-02	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-16	288b	SECRETARY RESIGNED
2007-04-16	288b	DIRECTOR RESIGNED
2007-04-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71129 - Other engineering activities

Licences & Regulatory approval

We could not find any licences issued to VIPER INNOVATIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against VIPER INNOVATIONS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2013-01-02	Satisfied	SANTANDER UK PLC (AS SECURITY TRUSTEE)

Intangible Assets

Patents

Intellectual Property Patents Registered by VIPER INNOVATIONS LTD

VIPER INNOVATIONS LTD has registered 2 patents

GB2489279 , GB2487195 ,

Domain Names

We do not have the domain name information for VIPER INNOVATIONS LTD

Trademarks

We have not found any records of VIPER INNOVATIONS LTD registering or being granted any trademarks

Income

Government Income

Government spend with VIPER INNOVATIONS LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Bath & North East Somerset Council	2015-08-28	GBP £3,048	Contributions to Organisations
Bath & North East Somerset Council	2015-08-28	GBP £5,084	Contributions to Organisations
Bath & North East Somerset Council	2015-07-03	GBP £25,225	Contributions to Organisations
Bath & North East Somerset Council	2015-07-03	GBP £47,990	Contributions to Organisations

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where VIPER INNOVATIONS LTD 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.

Foreign or State Registered Offices

Office Details

Premises Address	Entity ID	Jurisdiction	Registration Date	Status
	920871488	Brønnøysundregistrene / Norway Company Register	2018-05-18

Import/Export of Goods

Goods imported/exported by VIPER INNOVATIONS LTD

Date	Import Code	Imported Goods classification description
2016-06-00	39081000	Polyamides-6, -11, -12, -6,6, -6,9, -6,10 or -6,12, in primary forms
2016-05-00	90303900	Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, with recording device (excl. multimeters, and oscilloscopes and oscillographs)
2016-05-00	84812010	Valves for the control of oleohydraulic power transmission
2016-04-00	39231000	Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2016-04-00	90303900	Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, with recording device (excl. multimeters, and oscilloscopes and oscillographs)
2016-02-00	90303900	Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, with recording device (excl. multimeters, and oscilloscopes and oscillographs)
2016-01-00	84671110	Tools for working in the hand, pneumatic, rotary type, for working metal
2015-10-00	84812010	Valves for the control of oleohydraulic power transmission
2015-09-00	82057000	Vices, clamps and the like (excl. accessories for and parts of machine tools)
2015-07-01	84812010	Valves for the control of oleohydraulic power transmission
2015-07-00	84812010	Valves for the control of oleohydraulic power transmission
2015-05-01	84812010	Valves for the control of oleohydraulic power transmission
2015-05-00	84812010	Valves for the control of oleohydraulic power transmission
2015-03-01	84812090	Valves for the control of pneumatic power transmission
2015-03-00	84812090	Valves for the control of pneumatic power transmission
2015-02-01	84812010	Valves for the control of oleohydraulic power transmission
2015-02-00	84812010	Valves for the control of oleohydraulic power transmission
2014-12-01	84812010	Valves for the control of oleohydraulic power transmission
2014-11-01	84812010	Valves for the control of oleohydraulic power transmission
2014-08-01	84812010	Valves for the control of oleohydraulic power transmission
2014-06-01	84812010	Valves for the control of oleohydraulic power transmission
2014-04-01	84812010	Valves for the control of oleohydraulic power transmission

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

VIPER INNOVATIONS LTD has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 77,427

Category	Award Date	Award/Grant
Subsea Wireless Condition Monitoring (SWICOM) : Collaborative Research and Development	2009-06-01	£ 77,427

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards

The European Union has not awarded VIPER INNOVATIONS LTD any grants or awards.

Ownership

We could not find any group structure information

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