VIXEN SOFTWARE SOLUTIONS LIMITED - GERRARDS CROSS
Company Profile | Company Filings |
Overview
VIXEN SOFTWARE SOLUTIONS LIMITED is a Private Limited Company from GERRARDS CROSS ENGLAND and has the status: Active - Proposal to Strike off.
VIXEN SOFTWARE SOLUTIONS LIMITED was incorporated 22 years ago on 05/12/2001 and has the registered number: 04335138. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VIXEN SOFTWARE SOLUTIONS LIMITED was incorporated 22 years ago on 05/12/2001 and has the registered number: 04335138. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VIXEN SOFTWARE SOLUTIONS LIMITED - GERRARDS CROSS
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THIRD FLOOR STERLING HOUSE
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8EL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK HOWELL | Oct 1966 | Irish | Secretary | 2009-04-06 | CURRENT |
MR PHILIP JOHN BROWN | Aug 1963 | British | Director | 2009-04-06 | CURRENT |
MR MARK HOWELL | Oct 1966 | Irish | Director | 2009-04-06 | CURRENT |
WAYNE ROGERS | Apr 1963 | British | Director | 2001-12-05 UNTIL 2009-10-01 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2001-12-05 UNTIL 2001-12-05 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-12-05 UNTIL 2001-12-05 | RESIGNED | ||
DAVID OVINGTON | Aug 1971 | British | Director | 2006-05-01 UNTIL 2009-04-06 | RESIGNED |
MR BRIAN ROGERS | Apr 1940 | British | Director | 2001-12-05 UNTIL 2009-10-01 | RESIGNED |
MR CAHAL DALLAT | Sep 1953 | British | Director | 2001-12-05 UNTIL 2009-04-06 | RESIGNED |
MR BRIAN ROGERS | Apr 1940 | British | Secretary | 2001-12-05 UNTIL 2009-04-06 | RESIGNED |
KEVIN GERRARD BALFE | Dec 1943 | British | Director | 2001-12-05 UNTIL 2009-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter David Nagle | 2016-04-06 | 7/1960 | Bourne End Buckinghamshire | Significant influence or control |
Mr Philip John Brown | 2016-04-06 | 8/1963 | Beaconsfield Buckinghamshire | Significant influence or control |
Causeway Technologies Limited | 2016-04-06 | Bourne End |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - VIXEN SOFTWARE SOLUTIONS LIMITED | 2021-09-15 | 31-12-2020 | £800 equity |