VIPRE SOFTWARE UK LIMITED
Overview
| Company Name | VIPRE SOFTWARE UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07033242 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 SOFTWARE UK LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is VIPRE SOFTWARE UK 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 SOFTWARE UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUNBELT SOFTWARE UK LIMITED | Nov 19, 2009 | Nov 19, 2009 |
| HC1129 LIMITED | Sep 29, 2009 | Sep 29, 2009 |
What are the latest accounts for VIPRE SOFTWARE UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for VIPRE SOFTWARE UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Sep 29, 2021 with no updates | 3 pages | CS01 | ||
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 | ||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||
Registered office address changed from Ground & First Floor Mezzanine the Battleship Building 179 Harrow Road London W2 6NB England to 18 Mansell Street Level 3 London E1 8AA on Nov 02, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Sep 29, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 01, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Sep 25, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Sep 29, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Davis Eikenberry as a director on Jan 26, 2018 | 2 pages | AP01 | ||
Appointment of Jeremy Rossen as a director on Jan 26, 2018 | 2 pages | AP01 | ||
Termination of appointment of Ty Hurner as a director on Jan 26, 2018 | 1 pages | TM01 | ||
Appointment of Mr Jeremy David Rossen as a secretary on Jan 26, 2018 | 2 pages | AP03 | ||
Registered office address changed from Britannia Court 5 Moor Street Worcester WR1 3DB to Ground & First Floor Mezzanine the Battleship Building 179 Harrow Road London W2 6NB on Jan 31, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Sep 29, 2017 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||
Confirmation statement made on Sep 29, 2016 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||
Appointment of Mr Ty Hurner as a director on May 16, 2016 | 2 pages | AP01 | ||
Termination of appointment of Alan Rizek as a director on May 27, 2016 | 1 pages | TM01 | ||
Who are the officers of VIPRE SOFTWARE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSSEN, Jeremy David | Secretary | Mansell Street Level 3 E1 8AA London 18 England | 242657140001 | |||||||
| INNS, Geoffrey | Director | Mansell Street Level 3 E1 8AA London 18 England | United Kingdom | British | Director | 294493640001 | ||||
| ROSSEN, Jeremy David, Mr. | Director | Mansell Street Level 3 E1 8AA London 18 England | United States | American | General Counsel | 206558690001 | ||||
| AULL, Melissa Karen | Secretary | Hanover Drive FL 34698 Dunedin 2357 Florida Usa | 146860690001 | |||||||
| BEDNARZ, Ingo | Secretary | San Andrea Street San Gwann Gfi House Sen 1612 Malta | British | 162477380001 | ||||||
| PERSICO, Lou | Secretary | 5 Moor Street WR1 3DB Worcester Britannia Court England | 177223260001 | |||||||
| SCOTT, Walter | Secretary | 5 Moor Street WR1 3DB Worcester Britannia Court England | British | 151992270001 | ||||||
| HARRISON CLARK (SECRETARIAL) LIMITED | Secretary | Deansway WR1 2JG Worcester 5 Worcestershire United Kingdom | 137592720001 | |||||||
| AULL, Melissa Karen | Director | Hanover Drive FL 34698 Dunedin 2357 Florida Usa | Usa | American | Controller | 146868030001 | ||||
| CALLEJA, Joseph | Director | San Andrea Street SEN 1612 San Gwann Gfi House Malta | Malta | Maltese | Financial Controller | 109862800001 | ||||
| CURLEY, Stewart | Director | 33 N Garden Ave Suite 1200 Clearwater Florida United States | United States Virginia | United States Citizen | Cfo | 187621390001 | ||||
| ECKELBERRY, Alexander Carrillo | Director | Snug Isle FL 33767-182 Clearwater 668 Florida Usa | Usa | American | Director | 146858770001 | ||||
| EIKENBERRY, John Davis | Director | Mansell Street Level 3 E1 8AA London 18 England | England | American | Gm | 213599180001 | ||||
| GOODRIDGE, Paul Garnet George | Director | 5 Moor Street WR1 3DB Worcester Britannia Court England | United Kingdom | British | Chief Financial Officer | 170877710001 | ||||
| HURNER, Ty | Director | 5 Moor Street WR1 3DB Worcester Britannia Court Worcs England | United States Of America | American | Director | 214155580001 | ||||
| KOSSMANN, Daniel | Director | San Andrea Street San Gwann Gfi House Sen 1612 Malta | Usa | American | Chief Financial Officer | 90614050001 | ||||
| LYONS, John | Director | Moor Street WR1 3DB Worcester Britannia Court Worcestershrie England | Usa | American | Ceo | 202391930001 | ||||
| PERSICO, Lou | Director | 5 Moor Street WR1 3DB Worcester Britannia Court England | Usa | American | Finance | 177239980001 | ||||
| RIZEK, Alan | Director | Moor Street WR1 3DB Worcester Britannia Court Worcestershire England | Usa | American | Cfo | 202392290001 | ||||
| SCOTT, Walter | Director | 5 Moor Street WR1 3DB Worcester Britannia Court England | Usa | American | Executive | 164094640001 | ||||
| THOMAS, Roderick Michael | Director | Deansway WR1 2JG Worcester 5 Worcestershire | England | English | Solicitor | 141088120001 | ||||
| TRIPLETT, Michael | Director | N. Garden Ave Suite 1200 FL 33755 Clearwater 33 Florida Usa | Usa/New York | British | Executive | 151991660002 | ||||
| WAITS, Julian | Director | 5 Moor Street WR1 3DB Worcester Britannia Court England | Usa | American | Software Executive | 177238650001 |
Who are the persons with significant control of VIPRE SOFTWARE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Threattrack Security, Inc | Apr 06, 2016 | Suite 300 33759 Clearwater 311 Park Place Boulevard Florida United States | No | ||||||||||
| |||||||||||||
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