VIXEN SOFTWARE SOLUTIONS LIMITED
BOURNE END

Hellopages » Buckinghamshire » Wycombe » SL8 5AQ

Company number 04335138
Status Active
Incorporation Date 5 December 2001
Company Type Private Limited Company
Address COMINO HOUSE, FURLONG ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5AQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 800 . The most likely internet sites of VIXEN SOFTWARE SOLUTIONS LIMITED are www.vixensoftwaresolutions.co.uk, and www.vixen-software-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Vixen Software Solutions Limited is a Private Limited Company. The company registration number is 04335138. Vixen Software Solutions Limited has been working since 05 December 2001. The present status of the company is Active. The registered address of Vixen Software Solutions Limited is Comino House Furlong Road Bourne End Buckinghamshire Sl8 5aq. . HOWELL, Mark is a Secretary of the company. BROWN, Philip John is a Director of the company. HOWELL, Mark is a Director of the company. Secretary ROGERS, Brian has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BALFE, Kevin Gerrard has been resigned. Director DALLAT, Cahal has been resigned. Director OVINGTON, David has been resigned. Director ROGERS, Brian has been resigned. Director ROGERS, Wayne has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HOWELL, Mark
Appointed Date: 06 April 2009
Director
BROWN, Philip John
Appointed Date: 06 April 2009
62 years old
Director
HOWELL, Mark
Appointed Date: 06 April 2009
59 years old

Resigned Directors

Secretary
ROGERS, Brian
Resigned: 06 April 2009
Appointed Date: 05 December 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 December 2001
Appointed Date: 05 December 2001
Director
BALFE, Kevin Gerrard
Resigned: 06 April 2009
Appointed Date: 05 December 2001
81 years old
Director
DALLAT, Cahal
Resigned: 06 April 2009
Appointed Date: 05 December 2001
72 years old
Director
OVINGTON, David
Resigned: 06 April 2009
Appointed Date: 01 May 2006
54 years old
Director
ROGERS, Brian
Resigned: 01 October 2009
Appointed Date: 05 December 2001
85 years old
Director
ROGERS, Wayne
Resigned: 01 October 2009
Appointed Date: 05 December 2001
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 December 2001
Appointed Date: 05 December 2001

Persons With Significant Control

Causeway Technologies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VIXEN SOFTWARE SOLUTIONS LIMITED Events

19 Dec 2016
Confirmation statement made on 5 December 2016 with updates
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 800
01 Oct 2015
Accounts for a dormant company made up to 31 December 2014
02 Jan 2015
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 800
...
... and 75 more events
11 Feb 2002
Secretary resigned
11 Feb 2002
Director resigned
11 Feb 2002
New director appointed
11 Feb 2002
New secretary appointed;new director appointed
05 Dec 2001
Incorporation

VIXEN SOFTWARE SOLUTIONS LIMITED Charges

22 April 2009
Deed of accession and charge
Delivered: 2 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 June 2003
Rent deposit deed
Delivered: 19 June 2003
Status: Outstanding
Persons entitled: A.H. Buckham Limited
Description: The sum of £3,479.50.
20 August 2002
Rent deposit deed
Delivered: 22 August 2002
Status: Outstanding
Persons entitled: A.H. Buckham Limited
Description: The sum of £9,000.
20 August 2002
Rent deposit deed
Delivered: 22 August 2002
Status: Outstanding
Persons entitled: A.H. Buckham Limited
Description: The sum of £3,479.50.
28 February 2002
Debenture
Delivered: 12 March 2002
Status: Satisfied on 8 April 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

VIXEN RAIL TELECOMS LIMITED VIXEN SAFETY LIMITED VIXEN SURFACE TREATMENTS LIMITED VIXEN TRADING LIMITED VIXENE LTD VIXENS BOUTIQUE LIMITED VIXENS LADIES SHOOTING ATTIRE LTD