Company number 05970748
Status Active
Incorporation Date 18 October 2006
Company Type Private Limited Company
Address 1 DERWENT BUSINESS CENTRE, CLARKE STREET, DERBY, DE1 2BU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 18 October 2016 with updates; Statement of capital following an allotment of shares on 23 May 2016
GBP 100
. The most likely internet sites of VIPERNET LIMITED are www.vipernet.co.uk, and www.vipernet.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Vipernet Limited is a Private Limited Company.
The company registration number is 05970748. Vipernet Limited has been working since 18 October 2006.
The present status of the company is Active. The registered address of Vipernet Limited is 1 Derwent Business Centre Clarke Street Derby De1 2bu. . LYALL, Leon John is a Director of the company. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. Secretary LYALL, Amanda has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 01 August 2007
Appointed Date: 18 October 2006
Secretary
LYALL, Amanda
Resigned: 12 July 2012
Appointed Date: 01 August 2007
Secretary
A.C. SECRETARIES LIMITED
Resigned: 18 October 2006
Appointed Date: 18 October 2006
Director
A.C. DIRECTORS LIMITED
Resigned: 18 October 2006
Appointed Date: 18 October 2006
Persons With Significant Control
Mr Leon John Lyall
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Amanda Lyall
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VIPERNET LIMITED Events
20 Feb 2017
Total exemption small company accounts made up to 31 October 2016
25 Oct 2016
Confirmation statement made on 18 October 2016 with updates
23 May 2016
Statement of capital following an allotment of shares on 23 May 2016
14 Mar 2016
Total exemption small company accounts made up to 31 October 2015
20 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
...
... and 28 more events
15 Jan 2007
New director appointed
15 Jan 2007
Registered office changed on 15/01/07 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
15 Jan 2007
Director resigned
15 Jan 2007
Secretary resigned
18 Oct 2006
Incorporation