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V.I.P.S. (VECTOR INTERNATIONAL PROCESSING SYSTEMS) LIMITED - Bishop Fleming Llp 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter, EX1 3QS, United Kingdom
Company Information
- Company registration number
- 02824277
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Bishop Fleming Llp 2nd Floor Stratus House
- Emperor Way Exeter Business Park
- Exeter
- EX1 3QS Bishop Fleming Llp 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter, EX1 3QS UK
Management
- Managing Directors
- PAULINE DROY
- DAVID MARSH
- SIMON SMOKER
- Company secretaries
- PAULINE DROY
- SIMON SMOKER
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-06-04
- Dissolved on
- 2017-09-15
- SIC/NACE
- 62020 - Information technology consultancy activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- UNISTREAM LIMITED
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
⚠
- Last Return Made Up To:
- 2012-06-04
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V.I.P.S. (VECTOR INTERNATIONAL PROCESSING SYSTEMS) LIMITED Company Description
- V.I.P.S. (VECTOR INTERNATIONAL PROCESSING SYSTEMS) LIMITED is a ltd registered in United Kingdom with the Company reg no 02824277. Its current trading status is "closed". It was registered 1993-06-04. It was previously called UNISTREAM LIMITED. It has declared SIC or NACE codes as "62020 - Information technology consultancy activities". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-06-04.It can be contacted at Bishop Fleming Llp 2Nd Floor Stratus House .
Get V.I.P.S. (VECTOR INTERNATIONAL PROCESSING SYSTEMS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: V.i.p.s. (Vector International Processing Systems) Limited - Bishop Fleming Llp 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter, EX1 3QS, United Kingdom
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Register Report
Official proof of the company existence
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02824277#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 (2017-06-15) - LIQ13
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keyboard_arrow_right 2016
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SECRETARY APPOINTED MR SIMON SMOKER (2016-01-06) - AP03
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APPOINTMENT TERMINATED, SECRETARY PAULINE DROY MOORE (2016-01-07) - TM02
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APPOINTMENT TERMINATED, DIRECTOR PAULINE DROY MOORE (2016-01-07) - TM01
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04/06/16 FULL LIST (2016-06-22) - AR01
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REGISTERED OFFICE CHANGED ON 18/10/2016 FROM (2016-10-18) - AD01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2016-10-12) - 600
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DECLARATION OF SOLVENCY (2016-10-12) - 4.70
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SPECIAL RESOLUTION TO WIND UP (2016-10-12) - LRESSP
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keyboard_arrow_right 2015
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARSH / 23/10/2015 (2015-10-28) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SMOKER / 23/10/2015 (2015-10-27) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE DROY MOORE / 23/10/2015 (2015-10-26) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / PAULINE DROY MOORE / 23/10/2015 (2015-10-26) - CH03
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04/06/15 FULL LIST (2015-06-16) - AR01
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REGISTERED OFFICE CHANGED ON 01/05/2015 FROM (2015-05-01) - AD01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-01-27) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SMOKER / 30/12/2015 (2015-12-30) - CH01
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keyboard_arrow_right 2014
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SECRETARY'S CHANGE OF PARTICULARS / PAULINE DROY / 07/01/2014 (2014-01-07) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE DROY / 07/01/2014 (2014-01-07) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / PAULINE DROY MOORE / 07/01/2014 (2014-01-08) - CH03
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04/06/14 FULL LIST (2014-06-09) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE DROY MOORE / 07/01/2014 (2014-01-08) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-08-12) - AA
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keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-07-11) - AA
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04/06/13 FULL LIST (2013-06-13) - AR01
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR REBECCA MARTIN (2012-08-13) - TM01
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04/06/12 FULL LIST (2012-06-14) - AR01
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DIRECTOR APPOINTED MR DAVID MARSH (2012-08-13) - AP01
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STATEMENT OF COMPANY'S OBJECTS (2012-12-03) - CC04
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-08) - AA
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ADOPT ARTICLES 31/10/2012 (2012-12-03) - RES01
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keyboard_arrow_right 2011
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04/06/11 FULL LIST (2011-06-09) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-08-12) - AA
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keyboard_arrow_right 2010
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04/06/10 FULL LIST (2010-06-08) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-05-26) - AA
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APPOINTMENT TERMINATED, DIRECTOR ALAN GOLDBY (2010-01-09) - TM01
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED DIRECTOR NEIL RAY (2009-05-14) - 288b
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS (2009-06-05) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL RAY / 02/02/2009 (2009-02-10) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-08-19) - AA
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REGISTERED OFFICE CHANGED ON 28/09/2009 FROM (2009-09-28) - 287
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DIRECTOR APPOINTED PAULINE DROY (2009-05-19) - 288a
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED SIMON SMOKER (2008-10-24) - 288a
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DIRECTOR APPOINTED REBECCA HELEN MARTIN (2008-10-24) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-13) - AA
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REGISTERED OFFICE CHANGED ON 02/10/2008 FROM (2008-10-02) - 287
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS (2008-06-09) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-27) - AA
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RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS (2007-06-19) - 363a
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-05-25) - RES01
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S366A DISP HOLDING AGM 11/05/07 (2007-05-25) - ELRES
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NEW DIRECTOR APPOINTED (2007-04-26) - 288a
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SECRETARY RESIGNED (2007-04-26) - 288b
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DIRECTOR RESIGNED (2007-04-26) - 288b
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NEW SECRETARY APPOINTED (2007-04-26) - 288a
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REGISTERED OFFICE CHANGED ON 26/04/07 FROM: (2007-04-26) - 287
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2007-04-23) - 155(6)a
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2007-04-23) - RES07
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SECTION 394 (2007-05-16) - MISC
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-10-26) - AA
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS (2006-08-30) - 363a
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-11-02) - AA
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS (2005-06-20) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS (2004-06-10) - 363s
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DELIVERY EXT'D 3 MTH 31/12/03 (2004-09-22) - 244
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-12-22) - AA
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keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2003-10-29) - AA
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS (2003-06-10) - 363s
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REGISTERED OFFICE CHANGED ON 10/04/03 FROM: (2003-04-10) - 287
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keyboard_arrow_right 2002
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2002-10-27) - AA
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS (2002-06-12) - 363s
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-09-18) - AA
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS (2001-06-20) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS (2000-06-02) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-04-18) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS (1999-06-11) - 363s
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REGISTERED OFFICE CHANGED ON 16/06/99 FROM: (1999-06-16) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-10-26) - AA
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DIRECTOR'S PARTICULARS CHANGED (1999-09-14) - 288c
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REGISTERED OFFICE CHANGED ON 08/09/99 FROM: (1999-09-08) - 287
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keyboard_arrow_right 1998
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REGISTERED OFFICE CHANGED ON 07/09/98 FROM: (1998-09-07) - 287
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SECRETARY RESIGNED (1998-09-07) - 288b
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NEW SECRETARY APPOINTED (1998-09-07) - 288a
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RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS (1998-06-10) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-06-01) - AA
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-06-12) - AA
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RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS (1997-06-11) - 363a
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DIRECTOR'S PARTICULARS CHANGED (1997-06-11) - 288c
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keyboard_arrow_right 1996
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RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS (1996-06-10) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-10-17) - AA
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-07-13) - AA
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RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS (1995-06-09) - 363x
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keyboard_arrow_right 1994
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 (1994-07-07) - AA
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RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS (1994-06-09) - 363x
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ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 (1994-03-21) - 225(1)
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keyboard_arrow_right 1993
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-06-28) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-06-28) - 288
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COMPANY NAME CHANGED (1993-06-17) - CERTNM
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REGISTERED OFFICE CHANGED ON 15/06/93 FROM: (1993-06-15) - 287
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INCORPORATION DOCUMENTS (1993-06-04) - NEWINC
