VIPERA PLC
CANARY WHARF RICMORE CAPITAL PLC ENERGY ASSET MANAGEMENT PLC RICMORE PLC

Hellopages » Greater London » Tower Hamlets » E14 4HD

Company number 05383355
Status Active
Incorporation Date 4 March 2005
Company Type Public Limited Company
Address PKF LITTLEJOHN, 1 WESTFERRY CIRCUS, 2ND FLOOR, CANARY WHARF, LONDON, E14 4HD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Amended group of companies' accounts made up to 31 December 2015; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of VIPERA PLC are www.vipera.co.uk, and www.vipera.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Vipera Plc is a Public Limited Company. The company registration number is 05383355. Vipera Plc has been working since 04 March 2005. The present status of the company is Active. The registered address of Vipera Plc is Pkf Littlejohn 1 Westferry Circus 2nd Floor Canary Wharf London E14 4hd. . PERRIN, Martin Henry Withers is a Secretary of the company. CASARTELLI, Marco is a Director of the company. DUCA, Mauro is a Director of the company. MARTUCCI, Luciano is a Director of the company. NEBY, Petter is a Director of the company. NICHOLDS, Jeremy Simon is a Director of the company. PERRIN, Martin Henry Withers is a Director of the company. Secretary BOTTOMLEY, Keith Christopher Alexander has been resigned. Secretary BUTLER, John Edwin has been resigned. Secretary PERRIN, Martin Henry Withers has been resigned. Secretary SMITH, Charles Geoffrey Gregory has been resigned. Director BARCLAY, Stephen John has been resigned. Director BELLAMY LEE, Philip has been resigned. Director BUTLER, John Edwin has been resigned. Director DEFTERIOS, John Kosta has been resigned. Director MAFFEIS, Silvano has been resigned. Director MCKEATING, Alan has been resigned. Director MITCHELL, Roger Paul has been resigned. Director O'NEILL, Lance has been resigned. Director SHAW, John Richard has been resigned. Director BROADWAY DIRECTORS LIMITED has been resigned. Director BROADWAY SECRETARIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PERRIN, Martin Henry Withers
Appointed Date: 09 January 2009
Director
CASARTELLI, Marco
Appointed Date: 16 August 2010
57 years old
Director
DUCA, Mauro
Appointed Date: 07 July 2015
58 years old
Director
MARTUCCI, Luciano
Appointed Date: 20 September 2011
80 years old
Director
NEBY, Petter
Appointed Date: 20 September 2011
54 years old
Director
NICHOLDS, Jeremy Simon
Appointed Date: 03 February 2016
63 years old
Director
PERRIN, Martin Henry Withers
Appointed Date: 09 January 2009
71 years old

Resigned Directors

Secretary
BOTTOMLEY, Keith Christopher Alexander
Resigned: 18 March 2005
Appointed Date: 04 March 2005
Secretary
BUTLER, John Edwin
Resigned: 09 January 2009
Appointed Date: 27 June 2007
Secretary
PERRIN, Martin Henry Withers
Resigned: 26 June 2007
Appointed Date: 25 November 2005
Secretary
SMITH, Charles Geoffrey Gregory
Resigned: 25 November 2005
Appointed Date: 04 March 2005
Director
BARCLAY, Stephen John
Resigned: 11 August 2008
Appointed Date: 04 March 2005
83 years old
Director
BELLAMY LEE, Philip
Resigned: 09 January 2009
Appointed Date: 09 March 2006
61 years old
Director
BUTLER, John Edwin
Resigned: 09 January 2009
Appointed Date: 09 March 2006
73 years old
Director
DEFTERIOS, John Kosta
Resigned: 20 September 2011
Appointed Date: 16 August 2010
64 years old
Director
MAFFEIS, Silvano
Resigned: 07 July 2015
Appointed Date: 16 August 2010
59 years old
Director
MCKEATING, Alan
Resigned: 09 January 2009
Appointed Date: 09 March 2006
64 years old
Director
MITCHELL, Roger Paul
Resigned: 17 October 2012
Appointed Date: 16 August 2010
61 years old
Director
O'NEILL, Lance
Resigned: 23 July 2007
Appointed Date: 04 March 2005
69 years old
Director
SHAW, John Richard
Resigned: 20 September 2011
Appointed Date: 04 March 2005
76 years old
Director
BROADWAY DIRECTORS LIMITED
Resigned: 18 March 2005
Appointed Date: 04 March 2005
Director
BROADWAY SECRETARIES LIMITED
Resigned: 18 March 2005
Appointed Date: 04 March 2005

VIPERA PLC Events

04 Mar 2017
Confirmation statement made on 4 March 2017 with updates
24 Jan 2017
Amended group of companies' accounts made up to 31 December 2015
20 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2016
Group of companies' accounts made up to 31 December 2015
10 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 117 more events
24 Mar 2005
New director appointed
24 Mar 2005
New secretary appointed
22 Mar 2005
Certificate of authorisation to commence business and borrow
22 Mar 2005
Application to commence business
04 Mar 2005
Incorporation

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