Vipex Software Ltd

Company Name	Vipex Software Ltd
Company Status	Active
Company Number	03835788
Category	Private Limited Company
Incorporation Date	3 September 1999(24 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mrs Claire Albertine Yates
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	16 February 2000(5 months, 2 weeks after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ

Director Name	Mr Neil Yates
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 August 2003(3 years, 11 months after company formation)
Appointment Duration	20 years, 9 months
Role	Fire Consultant
Country of Residence	England
Correspondence Address	Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ

Secretary Name	Mrs Claire Albertine Yates
Status	Current
Appointed	30 November 2013(14 years, 3 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ

Director Name	Mrs Celeste Hubbard
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	24 October 2022(23 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swiss House Buckingham Street Tolleshunt Major Maldon Essex CM9 8LZ

Secretary Name	Mrs Claire Albertine Yates
Nationality	British
Status	Resigned
Appointed	16 February 2000(5 months, 2 weeks after company formation)
Appointment Duration	1 day (resigned 17 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Dumpton Gap Road Broadstairs Kent CT10 1TA

Secretary Name	Mr Neil Yates
Nationality	British
Status	Resigned
Appointed	01 November 2001(2 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (resigned 19 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Dumpton Gap Road Broadstairs Kent CT10 1TA

Director Name	Celeste Yates
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2010(10 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 November 2014)
Role	Part Time Carer
Country of Residence	United Kingdom
Correspondence Address	Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	03 September 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	03 September 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Menlink Ltd (Corporation)
Status	Resigned
Appointed	16 February 2000(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2001)
Correspondence Address	Carlton Baker Clarke New London Road Chelmsford Essex CM2 0PP

Contact

Website	forcefire.com

Location

Registered Address	Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ
Region	East of England
Constituency	Witham
County	Essex
Parish	Tolleshunt Major
Ward	Tolleshunt D'Arcy
Built Up Area	Tolleshunt Major
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Claire Yates 50.00% Ordinary
1 at £1	Neil Yates 50.00% Ordinary

Financials

Year	2014
Net Worth	£698,138
Cash	£57,728
Current Liabilities	£220,024

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	4 April 2024 (3 weeks, 1 day ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Filing History

31 October 2023	Total exemption full accounts made up to 31 October 2022 (8 pages)
4 April 2023	Confirmation statement made on 4 April 2023 with updates (4 pages)
4 April 2023	Termination of appointment of Neil Yates as a director on 30 October 2022 (1 page)
19 January 2023	Appointment of Mrs Celeste Hubbard as a director on 24 October 2022 (2 pages)
31 October 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
17 August 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
19 July 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
16 July 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
30 July 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
20 July 2020	Confirmation statement made on 13 July 2020 with updates (5 pages)
31 July 2019	Confirmation statement made on 13 July 2019 with updates (5 pages)
7 June 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
23 July 2018	Director's details changed for Mrs Claire Albertine Yates on 20 April 2018 (2 pages)
23 July 2018	Director's details changed for Mr Neil Yates on 20 April 2018 (2 pages)
23 July 2018	Change of details for Mrs Claire Albertine Yates as a person with significant control on 9 May 2017 (2 pages)
23 July 2018	Change of details for Mrs Claire Albertine Yates as a person with significant control on 20 April 2018 (2 pages)
23 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
23 July 2018	Change of details for Mr Neil Yates as a person with significant control on 20 April 2018 (2 pages)
2 July 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
28 July 2017	Notification of Neil Yates as a person with significant control on 9 May 2017 (2 pages)
28 July 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
28 July 2017	Notification of Neil Yates as a person with significant control on 28 July 2017 (2 pages)
28 July 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
28 July 2017	Notification of Neil Yates as a person with significant control on 9 May 2017 (2 pages)
23 June 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
23 June 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
13 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
12 July 2016	Statement of capital following an allotment of shares on 15 June 2016 GBP 100 (3 pages)
12 July 2016	Statement of capital following an allotment of shares on 15 June 2016 GBP 100 (3 pages)
7 June 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
7 June 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
11 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (4 pages)
11 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (4 pages)
4 January 2016	Director's details changed for Claire Albertine Yates on 5 December 2015 (2 pages)
4 January 2016	Secretary's details changed for Mrs Claire Albertine Yates on 5 December 2015 (1 page)
4 January 2016	Director's details changed for Mr Neil Yates on 5 December 2015 (2 pages)
4 January 2016	Secretary's details changed for Mrs Claire Albertine Yates on 5 December 2015 (1 page)
4 January 2016	Director's details changed for Mr Neil Yates on 5 December 2015 (2 pages)
4 January 2016	Director's details changed for Claire Albertine Yates on 5 December 2015 (2 pages)
9 June 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
9 June 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
8 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (5 pages)
8 December 2014	Termination of appointment of Celeste Yates as a director on 30 November 2014 (1 page)
8 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (5 pages)
8 December 2014	Termination of appointment of Celeste Yates as a director on 30 November 2014 (1 page)
3 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
3 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
23 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2 (6 pages)
23 January 2014	Appointment of Mrs Claire Albertine Yates as a secretary (2 pages)
23 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2 (6 pages)
23 January 2014	Termination of appointment of a secretary (1 page)
23 January 2014	Termination of appointment of a secretary (1 page)
23 January 2014	Appointment of Mrs Claire Albertine Yates as a secretary (2 pages)
19 December 2013	Termination of appointment of Neil Yates as a secretary (1 page)
19 December 2013	Termination of appointment of Neil Yates as a secretary (1 page)
10 May 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
10 May 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
5 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
5 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
25 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
25 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
6 January 2012	Register inspection address has been changed from Suite 1 South House Lodge Maldon Essex CM9 6PP United Kingdom (1 page)
6 January 2012	Register inspection address has been changed from Suite 1 South House Lodge Maldon Essex CM9 6PP United Kingdom (1 page)
6 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
6 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
4 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
4 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
18 May 2011	Registered office address changed from Suite 1 South House Lodge Maldon Essex CM9 6PP on 18 May 2011 (1 page)
18 May 2011	Registered office address changed from Suite 1 South House Lodge Maldon Essex CM9 6PP on 18 May 2011 (1 page)
21 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
21 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
6 May 2010	Appointment of Celeste Yates as a director (2 pages)
6 May 2010	Appointment of Celeste Yates as a director (2 pages)
15 April 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
15 April 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
1 March 2010	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
1 March 2010	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
24 February 2010	Register inspection address has been changed (1 page)
24 February 2010	Director's details changed for Claire Albertine Yates on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Mr Neil Yates on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Mr Neil Yates on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Mr Neil Yates on 1 October 2009 (2 pages)
24 February 2010	Register inspection address has been changed (1 page)
24 February 2010	Director's details changed for Claire Albertine Yates on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Claire Albertine Yates on 1 October 2009 (2 pages)
13 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
13 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
22 December 2008	Return made up to 30/11/08; full list of members (4 pages)
22 December 2008	Return made up to 30/11/08; full list of members (4 pages)
4 July 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
4 July 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
11 January 2008	Return made up to 30/11/07; full list of members (3 pages)
11 January 2008	Return made up to 30/11/07; full list of members (3 pages)
17 September 2007	Registered office changed on 17/09/07 from: carlton house 101 new london road chelmsford essex CM2 0PP (1 page)
17 September 2007	Registered office changed on 17/09/07 from: carlton house 101 new london road chelmsford essex CM2 0PP (1 page)
7 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
7 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
1 February 2007	Return made up to 30/11/06; full list of members (3 pages)
1 February 2007	Return made up to 30/11/06; full list of members (3 pages)
8 August 2006	Return made up to 30/11/05; full list of members (7 pages)
8 August 2006	Ad 31/10/04--------- Â£ si 250000@1 (2 pages)
8 August 2006	Return made up to 30/11/05; full list of members (7 pages)
8 August 2006	Ad 31/10/04--------- Â£ si 250000@1 (2 pages)
7 July 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
7 July 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
6 June 2006	Nc inc already adjusted 31/10/05 (1 page)
6 June 2006	Nc inc already adjusted 31/10/05 (1 page)
19 May 2006	Ad 31/10/04--------- Â£ si 250000@1 (2 pages)
19 May 2006	Ad 31/10/04--------- Â£ si 250000@1 (2 pages)
19 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 July 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
4 July 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
24 December 2004	Return made up to 30/11/04; full list of members (7 pages)
24 December 2004	Return made up to 30/11/04; full list of members (7 pages)
28 September 2004	Return made up to 03/09/04; full list of members (7 pages)
28 September 2004	Return made up to 03/09/04; full list of members (7 pages)
1 September 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
1 September 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
17 May 2004	Registered office changed on 17/05/04 from: the coach house 7 mill road sturry canterbury kent CT2 0AJ (1 page)
17 May 2004	Registered office changed on 17/05/04 from: the coach house 7 mill road sturry canterbury kent CT2 0AJ (1 page)
11 November 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
11 November 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
23 September 2003	Return made up to 03/09/03; full list of members (6 pages)
23 September 2003	Ad 31/08/03--------- Â£ si 1@1 (2 pages)
23 September 2003	Ad 31/08/03--------- Â£ si 1@1 (2 pages)
23 September 2003	Return made up to 03/09/03; full list of members (6 pages)
10 September 2003	New director appointed (2 pages)
10 September 2003	New director appointed (2 pages)
8 April 2003	Registered office changed on 08/04/03 from: carlton baker clarke greenwood house new london road chelmsford essex CM2 0PP (1 page)
8 April 2003	Registered office changed on 08/04/03 from: carlton baker clarke greenwood house new london road chelmsford essex CM2 0PP (1 page)
20 November 2002	Return made up to 03/09/02; full list of members (6 pages)
20 November 2002	Return made up to 03/09/02; full list of members (6 pages)
30 August 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
30 August 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
21 July 2002	Total exemption small company accounts made up to 31 October 2000 (6 pages)
21 July 2002	Total exemption small company accounts made up to 31 October 2000 (6 pages)
15 April 2002	Secretary resigned (1 page)
15 April 2002	Secretary resigned (1 page)
4 April 2002	New secretary appointed (2 pages)
4 April 2002	New secretary appointed (2 pages)
5 March 2002	Compulsory strike-off action has been discontinued (1 page)
5 March 2002	Compulsory strike-off action has been discontinued (1 page)
1 March 2002	Return made up to 03/09/01; full list of members (6 pages)
1 March 2002	Return made up to 03/09/01; full list of members (6 pages)
19 February 2002	First Gazette notice for compulsory strike-off (1 page)
19 February 2002	First Gazette notice for compulsory strike-off (1 page)
10 May 2001	Accounting reference date extended from 30/09/00 to 31/10/00 (1 page)
10 May 2001	Accounting reference date extended from 30/09/00 to 31/10/00 (1 page)
6 March 2001	Compulsory strike-off action has been discontinued (1 page)
6 March 2001	Compulsory strike-off action has been discontinued (1 page)
28 February 2001	Return made up to 03/09/00; full list of members (6 pages)
28 February 2001	Return made up to 03/09/00; full list of members (6 pages)
27 February 2001	First Gazette notice for compulsory strike-off (1 page)
27 February 2001	First Gazette notice for compulsory strike-off (1 page)
17 July 2000	Secretary resigned (1 page)
17 July 2000	New director appointed (2 pages)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	Secretary resigned (1 page)
16 March 2000	New secretary appointed (2 pages)
16 March 2000	New secretary appointed (2 pages)
16 March 2000	Registered office changed on 16/03/00 from: greenwood house new london road chelmsford essex CM2 0PP (1 page)
16 March 2000	Registered office changed on 16/03/00 from: greenwood house new london road chelmsford essex CM2 0PP (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Registered office changed on 22/12/99 from: 39A leicester road salford lancashire M7 4AS (1 page)
22 December 1999	Secretary resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Registered office changed on 22/12/99 from: 39A leicester road salford lancashire M7 4AS (1 page)
22 December 1999	Secretary resigned (1 page)
3 September 1999	Incorporation (12 pages)
3 September 1999	Incorporation (12 pages)

Vipex Software Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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