VIBE SYSTEMS LIMITED - STEVENAGE
| Company Profile | Company Filings |
Overview
VIBE SYSTEMS LIMITED is a Private Limited Company from STEVENAGE ENGLAND and has the status: Active.
VIBE SYSTEMS LIMITED was incorporated 9 years ago on 27/03/2015 and has the registered number: 09513624. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
VIBE SYSTEMS LIMITED was incorporated 9 years ago on 27/03/2015 and has the registered number: 09513624. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
VIBE SYSTEMS LIMITED - STEVENAGE
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FALCON HOUSE
STEVENAGE
SG1 3EE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/03/2023 | 10/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP EDMUND COOK | Aug 1959 | British | Director | 2015-03-27 | CURRENT |
| MR MATHEW EDMUND COOK | Apr 1994 | British | Director | 2020-10-01 | CURRENT |
| MR MATTHEW JAMES CHAPMAN | Apr 1984 | British | Director | 2015-03-31 | CURRENT |
| MR MARTIN JOHN EADE | Dec 1977 | British | Director | 2015-03-31 UNTIL 2018-10-31 | RESIGNED |
| KRISTIE HENDERSON | Secretary | 2015-03-27 UNTIL 2018-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Philip Edmund Cook | 2022-03-25 | 8/1959 | Pirton Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| P&P Group Limited | 2016-04-06 - 2022-03-25 | Stevenage |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Philip Edmund Cook | 2016-04-06 - 2016-04-06 | 8/1959 | Pirton Hertfordshire |
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 |
|---|---|---|---|
| Vibe Systems Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-16 | 31-03-2023 | £1,764,839 Cash £1,707,015 equity |
| Vibe Systems Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-03 | 31-03-2022 | £1,614,235 Cash £1,502,460 equity |
| Vibe Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-17 | 31-03-2021 | £647,495 Cash £956,746 equity |