VIPER IT GROUP LIMITED
SHOREHAM-BY-SEA VIPER WEB DESIGN LIMITED

Hellopages » West Sussex » Adur » BN43 6NZ

Company number 04286227
Status Active
Incorporation Date 12 September 2001
Company Type Private Limited Company
Address UNIT 4A, DOLPHIN WAY, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 6NZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-16 ; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of VIPER IT GROUP LIMITED are www.viperitgroup.co.uk, and www.viper-it-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Portslade Rail Station is 2.4 miles; to Preston Park Rail Station is 4.6 miles; to Moulsecoomb Rail Station is 6.2 miles; to Burgess Hill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Viper It Group Limited is a Private Limited Company. The company registration number is 04286227. Viper It Group Limited has been working since 12 September 2001. The present status of the company is Active. The registered address of Viper It Group Limited is Unit 4a Dolphin Way Shoreham by Sea West Sussex Bn43 6nz. . RAMIREZ, Thomas Hamilton Ventura is a Secretary of the company. HARRISON BODLE, James Edward is a Director of the company. RAMIREZ, Thomas Hamilton Ventura is a Director of the company. Secretary LAZAROU, Laz Michael has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director LAZAROU, Laz Michael has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
RAMIREZ, Thomas Hamilton Ventura
Appointed Date: 01 August 2003
Director
HARRISON BODLE, James Edward
Appointed Date: 12 September 2001
44 years old
Director
RAMIREZ, Thomas Hamilton Ventura
Appointed Date: 12 September 2001
44 years old

Resigned Directors

Secretary
LAZAROU, Laz Michael
Resigned: 01 August 2003
Appointed Date: 12 September 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 13 September 2001
Appointed Date: 12 September 2001
Director
LAZAROU, Laz Michael
Resigned: 01 August 2003
Appointed Date: 12 September 2001
44 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 13 September 2001
Appointed Date: 12 September 2001

Persons With Significant Control

Mr Thomas Hamilton Ventura Ramirez
Notified on: 12 September 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Edward Harrison-Bodle
Notified on: 12 September 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VIPER IT GROUP LIMITED Events

25 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-16
21 Sep 2016
Confirmation statement made on 12 September 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 4
30 Jun 2015
Total exemption full accounts made up to 30 September 2014
...
... and 33 more events
01 Oct 2001
New director appointed
01 Oct 2001
New secretary appointed;new director appointed
14 Sep 2001
Secretary resigned
13 Sep 2001
Director resigned
12 Sep 2001
Incorporation

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