VIPEX SOFTWARE LTD
TOLLESHUNT MAJOR

Hellopages » Essex » Maldon » CM9 8LZ

Company number 03835788
Status Active
Incorporation Date 3 September 1999
Company Type Private Limited Company
Address SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Statement of capital following an allotment of shares on 15 June 2016 GBP 100 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of VIPEX SOFTWARE LTD are www.vipexsoftware.co.uk, and www.vipex-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Vipex Software Ltd is a Private Limited Company. The company registration number is 03835788. Vipex Software Ltd has been working since 03 September 1999. The present status of the company is Active. The registered address of Vipex Software Ltd is Swiss House Beckingham Street Tolleshunt Major Essex Cm9 8lz. The company`s financial liabilities are £83.04k. It is £-332.22k against last year. The cash in hand is £32.42k. It is £-77.19k against last year. And the total assets are £32.42k, which is £-77.19k against last year. YATES, Claire Albertine is a Secretary of the company. YATES, Claire Albertine is a Director of the company. YATES, Neil is a Director of the company. Secretary MENLINK LTD has been resigned. Secretary YATES, Claire Albertine has been resigned. Secretary YATES, Neil has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director YATES, Celeste has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


vipex software Key Finiance

LIABILITIES £83.04k
-81%
CASH £32.42k
-71%
TOTAL ASSETS £32.42k
-71%
All Financial Figures

Current Directors

Secretary
YATES, Claire Albertine
Appointed Date: 30 November 2013
Director
YATES, Claire Albertine
Appointed Date: 16 February 2000
79 years old
Director
YATES, Neil
Appointed Date: 01 August 2003
79 years old

Resigned Directors

Secretary
MENLINK LTD
Resigned: 01 November 2001
Appointed Date: 16 February 2000
Secretary
YATES, Claire Albertine
Resigned: 17 February 2000
Appointed Date: 16 February 2000
Secretary
YATES, Neil
Resigned: 19 December 2013
Appointed Date: 01 November 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 December 1999
Appointed Date: 03 September 1999
Director
YATES, Celeste
Resigned: 30 November 2014
Appointed Date: 05 April 2010
40 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 December 1999
Appointed Date: 03 September 1999

Persons With Significant Control

Mrs Claire Albertine Yates
Notified on: 15 June 2016
79 years old
Nature of control: Ownership of shares – 75% or more

VIPEX SOFTWARE LTD Events

13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
12 Jul 2016
Statement of capital following an allotment of shares on 15 June 2016
  • GBP 100
07 Jun 2016
Total exemption small company accounts made up to 31 October 2015
11 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
04 Jan 2016
Director's details changed for Mr Neil Yates on 5 December 2015
...
... and 63 more events
16 Mar 2000
Registered office changed on 16/03/00 from: greenwood house new london road chelmsford essex CM2 0PP
22 Dec 1999
Registered office changed on 22/12/99 from: 39A leicester road salford lancashire M7 4AS
22 Dec 1999
Secretary resigned
22 Dec 1999
Director resigned
03 Sep 1999
Incorporation

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