VIPEX SOFTWARE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vipex Software Ltd. The company was founded 25 years ago and was given the registration number 03835788. The firm's registered office is in TOLLESHUNT MAJOR. You can find them at Swiss House, Beckingham Street, Tolleshunt Major, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	VIPEX SOFTWARE LTD
Company Number	:	03835788
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 September 1999
End of financial year	:	31 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ	Secretary	30 November 2013	Active
Swiss House, Buckingham Street, Tolleshunt Major, Maldon, United Kingdom, CM9 8LZ	Director	24 October 2022	Active
Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ	Director	16 February 2000	Active
Carlton Baker Clarke, New London Road, Chelmsford, CM2 0PP	Secretary	16 February 2000	Active
5 Dumpton Gap Road, Broadstairs, CT10 1TA	Secretary	16 February 2000	Active
5 Dumpton Gap Road, Broadstairs, CT10 1TA	Secretary	01 November 2001	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Secretary	03 September 1999	Active
Swiss House, Beckingham Street, Tolleshunt Major, United Kingdom, CM9 8LZ	Director	05 April 2010	Active
Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ	Director	01 August 2003	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Director	03 September 1999	Active

People with Significant Control

Mrs Celeste Hubbard
Notified on	:	25 March 2024
Status	:	Active
Date of birth	:	October 1985
Nationality	:	British
Country of residence	:	England
Address	:	Swiss House, Beckingham Street, Maldon, England, CM9 8LZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Neil Yates
Notified on	:	09 May 2017
Status	:	Active
Date of birth	:	October 1946
Nationality	:	British
Address	:	Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Claire Albertine Yates
Notified on	:	15 June 2016
Status	:	Active
Date of birth	:	July 1946
Nationality	:	British
Address	:	Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

VIPEX SOFTWARE LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement