VIPER INNOVATIONS LTD
PORTISHEAD VIPER SUBSEA TECHNOLOGY LIMITED VIPER SUBSEA LTD

Hellopages » Somerset » North Somerset » BS20 7AW

Company number 06213408
Status Active
Incorporation Date 16 April 2007
Company Type Private Limited Company
Address UNIT 3A MARINE VIEW OFFICE PARK, 45 MARTINGALE WAY, PORTISHEAD, BRISTOL, BS20 7AW
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-03 ; Confirmation statement made on 14 October 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of VIPER INNOVATIONS LTD are www.viperinnovations.co.uk, and www.viper-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to St Andrews Road Rail Station is 3.4 miles; to Shirehampton Rail Station is 3.6 miles; to Sea Mills Rail Station is 4.9 miles; to Caldicot Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Viper Innovations Ltd is a Private Limited Company. The company registration number is 06213408. Viper Innovations Ltd has been working since 16 April 2007. The present status of the company is Active. The registered address of Viper Innovations Ltd is Unit 3a Marine View Office Park 45 Martingale Way Portishead Bristol Bs20 7aw. . DOUGLAS, Neil Irwin is a Director of the company. NODDER, Stephen Michael is a Director of the company. Secretary NODDER, Stephen Michael has been resigned. Secretary SCOTT-SMITH, Stephen Jeffrey has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
DOUGLAS, Neil Irwin
Appointed Date: 16 April 2007
62 years old
Director
NODDER, Stephen Michael
Appointed Date: 16 April 2007
63 years old

Resigned Directors

Secretary
NODDER, Stephen Michael
Resigned: 15 November 2010
Appointed Date: 16 April 2007
Secretary
SCOTT-SMITH, Stephen Jeffrey
Resigned: 30 March 2016
Appointed Date: 15 November 2010
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 16 April 2007
Appointed Date: 16 April 2007
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 16 April 2007
Appointed Date: 16 April 2007

Persons With Significant Control

Mr Neil Irwin Douglas
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Michael Nodder
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VIPER INNOVATIONS LTD Events

04 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-03
14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
06 Oct 2016
Full accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,018.766
04 Apr 2016
Termination of appointment of Stephen Jeffrey Scott-Smith as a secretary on 30 March 2016
...
... and 43 more events
02 May 2007
New director appointed
02 May 2007
New secretary appointed;new director appointed
16 Apr 2007
Secretary resigned
16 Apr 2007
Director resigned
16 Apr 2007
Incorporation

VIPER INNOVATIONS LTD Charges

20 December 2012
Debenture
Delivered: 2 January 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed charge all right title estate and other interests in…

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