VIPRE SECURITY LIMITED
Overview
| Company Name | VIPRE SECURITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04812110 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VIPRE SECURITY LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is VIPRE SECURITY LIMITED located?
| Registered Office Address | 18 Mansell Street Level 3 E1 8AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIPRE SECURITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| FUSEMAIL UK LIMITED | Jul 14, 2014 | Jul 14, 2014 |
| EMAIL PROTECTION AGENCY LIMITED | Jun 26, 2003 | Jun 26, 2003 |
What are the latest accounts for VIPRE SECURITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VIPRE SECURITY LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for VIPRE SECURITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr. Jeremy David Rossen on Feb 24, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Bret Richter on Feb 24, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Jeff Davies as a director on Feb 22, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Geoffrey Inns as a director on Dec 15, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr. Jeremy David Rossen on Aug 10, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Bret Richter as a director on May 26, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeremy David Rossen as a secretary on May 26, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Vivek Kapil as a director on Apr 07, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Vivek Kapil as a director on Dec 19, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Geoff Inns as a director on Dec 19, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Davis Eikenberry as a director on Dec 19, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Registered office address changed from , Ground & 1st Floor Mezzanine the Battleship Building, 179 Harrow Road, London, W2 6NB to 18 Mansell Street Level 3 London E1 8AA on Nov 02, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Arjen Sebastian Berendsen as a director on Oct 02, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of VIPRE SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Jeff | Director | Woodford Business Park Turnapin Lane Dublin 17, Santry Unit 3.1 Ireland | Ireland | British | Vice President Of Finance | 305958070001 | ||||
| RICHTER, Bret | Director | 5th Avenue, 15th Floor 10011 New York 114 Ny United States | United States | American | Chief Financial Officer | 296335500001 | ||||
| ROSSEN, Jeremy David, Mr. | Director | 5th Avenue, 15th Floor 10011 New York 114 Ny United States | United States | American | Business Executive | 206558690002 | ||||
| MACALPINE, Sarah | Secretary | Greengate Cardale Park HG3 1GY Harrogate 3 United Kingdom | British | 90611200002 | ||||||
| ROSSEN, Jeremy David | Secretary | Mansell Street Level 3 E1 8AA London 18 England | 216630740001 | |||||||
| ADELMAN, Jeffrey | Director | The Battleship Building, 179 Harrow Road W2 6NB London Ground & 1st Floor Mezzanine England | Usa | American | Director | 171662700001 | ||||
| BERENDSEN, Arjen Sebastian | Director | The Battleship Building, 179 Harrow Road W2 6NB London Ground & 1st Floor Mezzanine | United States | Dutch | Business Executive | 198305320001 | ||||
| BUSST, Craig Alyn | Director | The Battleship Building, 179 Harrow Road W2 6NB London Ground & 1st Floor Mezzanine | England | British | Business Executive | 188522930001 | ||||
| EIKENBERRY, John Davis | Director | Mansell Street Level 3 E1 8AA London 18 England | England | American | Business Executive | 213599180001 | ||||
| INNS, Geoffrey | Director | Mansell Street Level 3 E1 8AA London 18 England | United Kingdom | British | Director | 294493640001 | ||||
| KAPIL, Vivek | Director | Mansell Street Level 3 E1 8AA London 18 England | United States | American | Director | 278299610001 | ||||
| MACALPINE, Craig Alexander | Director | The Battleship Building, 179 Harrow Road W2 6NB London Ground & 1st Floor Mezzanine England | United Kingdom | Scottish | Business Executive | 188523210001 | ||||
| MACALPINE, Craig Alexander | Director | Greengate Cardale Park HG3 1GY Harrogate 3 United Kingdom | United Kingdom | Scottish | Ceo | 188523210001 | ||||
| MAUL, Zachary Benjamin | Director | The Battleship Building, 179 Harrow Road W2 6NB London Ground & 1st Floor Mezzanine | Usa | American | Attorney | 195214950001 | ||||
| PUGH, Michael John | Director | La Cumbre Hills Lane Santa Barbara 93110 California 3821 Ca Usa | Usa | America | Director | 104868930003 | ||||
| SINGH, Harmeet | Director | The Battleship Building, 179 Harrow Road W2 6NB London Ground & 1st Floor Mezzanine England | Canada | American | Director | 186514540001 |
Who are the persons with significant control of VIPRE SECURITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J2 Global Uk Limited | Apr 06, 2016 | The Battleship Building Harrow Road W2 6NB London Ground And First Floor Mezzanine England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0