VIPRE SOFTWARE UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
VIPRE SOFTWARE UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
VIPRE SOFTWARE UK LIMITED was incorporated 14 years ago on 29/09/2009 and has the registered number: 07033242. The accounts status is SMALL.
VIPRE SOFTWARE UK LIMITED was incorporated 14 years ago on 29/09/2009 and has the registered number: 07033242. The accounts status is SMALL.
VIPRE SOFTWARE UK LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
18 MANSELL STREET
LONDON
E1 8AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/09/2020 | 13/10/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEREMY DAVID ROSSEN | Secretary | 2018-01-26 | CURRENT | ||
JEREMY DAVID ROSSEN | Jan 1971 | American | Director | 2018-01-26 | CURRENT |
GEOFF INNS | Apr 1970 | British | Director | 2020-12-19 | CURRENT |
MR PAUL GARNET GEORGE GOODRIDGE | Mar 1965 | British | Director | 2012-06-30 UNTIL 2013-04-01 | RESIGNED |
WALTER SCOTT | Secretary | 2010-06-01 UNTIL 2011-07-27 | RESIGNED | ||
MICHAEL TRIPLETT | Feb 1973 | British | Director | 2010-06-01 UNTIL 2011-07-28 | RESIGNED |
MR TY HURNER | Mar 1981 | American | Director | 2016-05-16 UNTIL 2018-01-26 | RESIGNED |
MR RODERICK MICHAEL THOMAS | Dec 1959 | English | Director | 2009-09-29 UNTIL 2009-11-11 | RESIGNED |
MR WALTER SCOTT | Apr 1967 | American | Director | 2010-06-01 UNTIL 2013-04-01 | RESIGNED |
MR ALAN RIZEK | Feb 1967 | American | Director | 2015-09-01 UNTIL 2016-05-27 | RESIGNED |
MR LOU PERSICO | Jul 1955 | American | Director | 2013-04-01 UNTIL 2013-10-01 | RESIGNED |
MR JOHN LYONS | Dec 1966 | American | Director | 2015-01-05 UNTIL 2016-05-16 | RESIGNED |
DANIEL KOSSMANN | May 1956 | American | Director | 2011-07-27 UNTIL 2012-06-30 | RESIGNED |
MR ALEXANDER CARRILLO ECKELBERRY | Oct 1966 | American | Director | 2009-11-11 UNTIL 2010-06-01 | RESIGNED |
MR JULIAN WAITS | Dec 1965 | American | Director | 2013-04-01 UNTIL 2015-01-05 | RESIGNED |
JOHN DAVIS EIKENBERRY | Jun 1965 | American | Director | 2018-01-26 UNTIL 2020-12-19 | RESIGNED |
STEWART CURLEY | Dec 1959 | United States Citizen | Director | 2013-10-01 UNTIL 2015-08-20 | RESIGNED |
MR JOSEPH CALLEJA | Jan 1974 | Maltese | Director | 2011-07-27 UNTIL 2013-04-01 | RESIGNED |
MS MELISSA KAREN AULL | Oct 1966 | American | Director | 2009-11-11 UNTIL 2010-06-01 | RESIGNED |
MR LOU PERSICO | Secretary | 2013-04-01 UNTIL 2013-10-01 | RESIGNED | ||
INGO BEDNARZ | Secretary | 2011-07-27 UNTIL 2013-04-01 | RESIGNED | ||
MS MELISSA KAREN AULL | Secretary | 2009-11-11 UNTIL 2010-06-01 | RESIGNED | ||
HARRISON CLARK (SECRETARIAL) LIMITED | Corporate Secretary | 2009-09-29 UNTIL 2009-11-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Threattrack Security, Inc | 2016-04-06 | Clearwater Florida |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Vipre Software UK Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-13 | 31-12-2019 | £241,676 Cash £226,516 equity |
Vipre Software UK Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £241,676 Cash £229,673 equity |