VIPRE SECURITY LIMITED: Filings

  • Overview

    Company NameVIPRE SECURITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04812110
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VIPRE SECURITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 21, 2026 with no updates

    3 pagesCS01

    Change of details for J2 Global Uk Limited as a person with significant control on May 28, 2026

    2 pagesPSC05

    Registered office address changed from 18 Mansell Street Level 3 London E1 8AA England to The Rowe 60 Whitechapel High Street Eleventh Floor London E1 7PE on May 28, 2026

    1 pagesAD01

    Appointment of Mr. Fred Rolff as a director on Feb 26, 2026

    2 pagesAP01

    Appointment of Mr. Robert Taylor as a director on Feb 26, 2026

    2 pagesAP01

    Full accounts made up to Dec 31, 2024

    22 pagesAA

    Termination of appointment of Bret Richter as a director on Oct 09, 2025

    1 pagesTM01

    Director's details changed for Mr Bret Richter on Sep 08, 2025

    2 pagesCH01

    Director's details changed for Mr. Jeremy David Rossen on Sep 08, 2025

    2 pagesCH01

    Director's details changed for Mr Jeff Davies on Sep 08, 2025

    2 pagesCH01

    Confirmation statement made on Jun 21, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    23 pagesAA

    Confirmation statement made on Jun 21, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    25 pagesAA

    Confirmation statement made on Jun 21, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr. Jeremy David Rossen on Feb 24, 2023

    2 pagesCH01

    Director's details changed for Mr Bret Richter on Feb 24, 2023

    2 pagesCH01

    Appointment of Mr Jeff Davies as a director on Feb 22, 2023

    2 pagesAP01

    Termination of appointment of Geoffrey Inns as a director on Dec 15, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    24 pagesAA

    Memorandum and Articles of Association

    38 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Director's details changed for Mr. Jeremy David Rossen on Aug 10, 2022

    2 pagesCH01

    Confirmation statement made on Jun 21, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Bret Richter as a director on May 26, 2022

    2 pagesAP01

    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