This company is commonly known as Vibe Systems Limited. The company was founded 9 years ago and was given the registration number 09513624. The firm's registered office is in STEVENAGE. You can find them at Falcon House, Primett Road, Stevenage, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | VIBE SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 09513624 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 March 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Falcon House, Primett Road, Stevenage, England, SG1 3EE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Falcon House, Primett Road, Primett Road, Stevenage, England, SG1 3EE | Director | 31 March 2015 | Active |
| Falcon House, Primett Road, Stevenage, England, SG1 3EE | Director | 01 October 2020 | Active |
| Warwick House, Little Lane, Pirton, United Kingdom, SG5 3QR | Director | 27 March 2015 | Active |
| Falcon House, Primett Road, Stevenage, England, SG1 3EE | Secretary | 27 March 2015 | Active |
| Falcon House, Primett Road, Primett Road, Stevenage, England, SG1 3EE | Director | 31 March 2015 | Active |
| Mr Philip Edmund Cook | ||
| Notified on | : | 25 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Warwick House, Little Lane, Pirton, United Kingdom, SG5 3QR |
| Nature of control | : |
|
| P&P Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Falcon House, Primett Road, Stevenage, England, SG1 3EE |
| Nature of control | : |
|
| Mr Philip Edmund Cook | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Warwick House, Little Lane, Pirton, United Kingdom, SG5 3QR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-17 | Resolution | Resolution. | Download |
| 2023-10-17 | Resolution | Resolution. | Download |
| 2023-10-17 | Resolution | Resolution. | Download |
| 2023-10-17 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-10-17 | Capital | Capital alter shares subdivision. | Download |
| 2023-10-17 | Capital | Capital name of class of shares. | Download |
| 2023-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-11 | Annual return | Second filing of annual return with made up date. | Download |
| 2021-04-13 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-06 | Officers | Appoint person director company with name date. | Download |
| 2020-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-31 | Officers | Termination director company with name termination date. | Download |
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