VIBEROPTIX OPCO LTD
Overview
| Company Name | VIBEROPTIX OPCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI666759 |
| Jurisdiction | Northern Ireland |
| 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 VIBEROPTIX OPCO LTD?
- Wired telecommunications activities (61100) / Information and communication
Where is VIBEROPTIX OPCO LTD located?
| Registered Office Address | 76 Ballynakilly Road BT71 6HD Dungannon Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VIBEROPTIX OPCO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for VIBEROPTIX OPCO LTD?
| Last Confirmation Statement Made Up To | Jan 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2025 |
| Overdue | No |
What are the latest filings for VIBEROPTIX OPCO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Dominic Roland Kearns on Jul 07, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Conal Henry on Jul 07, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Lee James Crossingham on Jul 03, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Dominic Roland Kearns on Jun 30, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Conal Henry on Jun 30, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 32 pages | AA | ||||||||||
Termination of appointment of Sean Og Brennan as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 03, 2024 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 31 pages | AA | ||||||||||
Sub-division of shares on Mar 06, 2023 | 6 pages | SH02 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Lee James Crossingham as a director on Apr 03, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 02, 2023 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Satisfaction of charge NI6667590001 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Dominic Kearns as a director on Mar 25, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Conal Henry as a director on Mar 25, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Niall Francis Mcgill as a director on Mar 25, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian Joseph Loughran as a director on Mar 25, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Anthony Lagan as a director on Mar 25, 2022 | 1 pages | TM01 | ||||||||||
Notification of Fibrus Ltd as a person with significant control on Mar 25, 2022 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Mar 31, 2022 | 2 pages | PSC09 | ||||||||||
Registered office address changed from Unit 2 Washingbay Road Coalisland Dungannon BT71 4nd Northern Ireland to 76 Ballynakilly Road Dungannon BT71 6HD on Mar 23, 2022 | 1 pages | AD01 | ||||||||||
Who are the officers of VIBEROPTIX OPCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSSINGHAM, Lee James | Director | Fenchurch Avenue EC3M 5AG London 10 England | England | Australian | Director | 292567840002 | ||||
| HENRY, Conal | Director | Dargan Crescent BT3 9JP Belfast 108-113 Northern Ireland Northern Ireland | Ireland | Irish | Director | 268155030008 | ||||
| KEARNS, Dominic Roland | Director | Dargan Crescent BT3 9JP Belfast 108-113 Northern Ireland Northern Ireland | Northern Ireland | Irish | Director | 323960930001 | ||||
| MCCRORY, Naomhan John | Director | Mousetown Road Coalisland BT71 4PJ Dungannon 54a Northern Ireland | Northern Ireland | Irish | Managing Director | 259073100001 | ||||
| BRENNAN, Sean Og | Director | 26 Wellington Park BT9 6DL Belfast C/O Radius Cf Co Antrim Northern Ireland | United Kingdom | Irish | Company Director | 265746110001 | ||||
| LAGAN, Kevin Anthony | Director | Sydenham Road BT3 9HA Belfast Rosemount House, 21-23 Northern Ireland | Northern Ireland | Northern Irish | Accountant | 216102270001 | ||||
| LOUGHRAN, Brian Joseph | Director | Ballynakilly Road BT71 6HD Dungannon 76 Northern Ireland | Northern Ireland | Irish | Accountant | 223154650001 | ||||
| MCGILL, Niall Francis | Director | Sydenham Road BT3 9HA Belfast 21-23 Northern Ireland | Northern Ireland | Irish | Director | 202449500001 |
Who are the persons with significant control of VIBEROPTIX OPCO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fibrus Ltd | Mar 25, 2022 | 8 Lanyon Place BT1 3LP Belfast Lanyon Plaza West Tower Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for VIBEROPTIX OPCO LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 03, 2020 | Mar 25, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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