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 - GERRARDS CROSS

This company is listed in the following categories:
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

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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

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