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VIPRE SECURITY LIMITED

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

This company is commonly known as Vipre Security Limited. The company was founded 20 years ago and was given the registration number 04812110. The firm's registered office is in LONDON. You can find them at 18 Mansell Street, Level 3, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:VIPRE SECURITY LIMITED
Company Number:04812110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:18 Mansell Street, Level 3, London, England, E1 8AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3.1, Woodford Business Park, Turnapin Lane, Dublin 17, Santry, Ireland,

Director22 February 2023Active
114, 5th Avenue, 15th Floor, New York, United States, 10011

Director26 May 2022Active
114, 5th Avenue, 15th Floor, New York, United States, 10011

Director24 November 2015Active
3, Greengate, Cardale Park, Harrogate, United Kingdom, HG3 1GY

Secretary26 June 2003Active
18, Mansell Street, Level 3, London, England, E1 8AA

Secretary04 October 2016Active
Ground & 1st Floor Mezzanine, The Battleship Building, 179 Harrow Road, London, England, W2 6NB

Director30 September 2013Active
Ground & 1st Floor Mezzanine, The Battleship Building, 179 Harrow Road, London, W2 6NB

Director12 May 2015Active
Ground & 1st Floor Mezzanine, The Battleship Building, 179 Harrow Road, London, W2 6NB

Director16 January 2015Active
18, Mansell Street, Level 3, London, England, E1 8AA

Director20 July 2016Active
18, Mansell Street, Level 3, London, England, E1 8AA

Director19 December 2020Active
18, Mansell Street, Level 3, London, England, E1 8AA

Director19 December 2020Active
Ground & 1st Floor Mezzanine, The Battleship Building, 179 Harrow Road, London, England, W2 6NB

Director15 May 2014Active
3, Greengate, Cardale Park, Harrogate, United Kingdom, HG3 1GY

Director26 June 2003Active
Ground & 1st Floor Mezzanine, The Battleship Building, 179 Harrow Road, London, W2 6NB

Director16 January 2015Active
3821, La Cumbre Hills Lane, Santa Barbara, California, Usa, 93110

Director30 September 2013Active
Ground & 1st Floor Mezzanine, The Battleship Building, 179 Harrow Road, London, England, W2 6NB

Director15 May 2014Active

People with Significant Control

J2 Global Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ground And First Floor Mezzanine, The Battleship Building, London, England, W2 6NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type small.

Download
2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-03-09Officers

Change person director company with change date.

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2023-03-09Officers

Change person director company with change date.

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2023-02-23Officers

Appoint person director company with name date.

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2022-12-29Officers

Termination director company with name termination date.

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2022-12-28Accounts

Accounts with accounts type full.

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2022-09-02Incorporation

Memorandum articles.

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2022-09-02Resolution

Resolution.

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2022-08-16Officers

Change person director company with change date.

Download
2022-06-21Confirmation statement

Confirmation statement with no updates.

Download
2022-05-31Officers

Appoint person director company with name date.

Download
2022-05-31Officers

Termination secretary company with name termination date.

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2022-04-11Officers

Termination director company with name termination date.

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2021-12-27Accounts

Accounts with accounts type total exemption full.

Download
2021-06-22Confirmation statement

Confirmation statement with no updates.

Download
2021-01-07Officers

Appoint person director company with name date.

Download
2020-12-19Officers

Appoint person director company with name date.

Download
2020-12-19Officers

Termination director company with name termination date.

Download
2020-12-14Accounts

Accounts with accounts type full.

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2020-11-02Address

Change registered office address company with date old address new address.

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2020-10-02Officers

Termination director company with name termination date.

Download
2020-06-22Confirmation statement

Confirmation statement with no updates.

Download
2019-10-09Accounts

Accounts with accounts type full.

Download
2019-06-28Confirmation statement

Confirmation statement with no updates.

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