Menna Overview
Here’s a quick overview of VIBE SYSTEMS LIMITED 👀 — a Stevenage based business that started in 2015.
VIBE SYSTEMS LIMITED
- Company statusactive
- Company No09513624
- Age11 years 4 months Incorporated 27 March 2015
- Officers3
Address
Falcon House, Primett Road, Stevenage, SG1 3EE, England
VIBE SYSTEMS LIMITED is an active company incorporated on 27 March 2015 and based in Stevenage, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 02 Apr 2024
Resolution
2 Years Ago on 17 Oct 2023
Resolution
2 Years Ago on 17 Oct 2023
Resolution
2 Years Ago on 17 Oct 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 17 Oct 2023
Capital Alter Shares Subdivision
2 Years Ago on 17 Oct 2023
Capital Name Of Class Of Shares
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 14 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 12 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 12 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 19 May 2021
Second Filing Of Annual Return With Made Up Date
5 Years Ago on 11 May 2021
Accounts With Accounts Type Small
5 Years Ago on 13 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 02 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 23 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 06 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 27 Mar 2020
Accounts With Accounts Type Small
6 Years Ago on 16 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 30 Apr 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAPMAN, Matthew James | director | Apr 1984 | 31 Mar 2015 |
| COOK, Mathew Edmund | director | Apr 1994 | 01 Oct 2020 |
| COOK, Philip Edmund | director | Aug 1959 | 27 Mar 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philip Edmund Cook | Aug 1959 | 25 Mar 2022 |
| P&P Group Limited | 06 Apr 2016 | |
| Mr Philip Edmund Cook | Aug 1959 | 06 Apr 2016 |
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COOK, Mathew Edmund, COOK, Philip Edmund are mutual persons.
COOK, Philip Edmund are mutual persons.
COOK, Philip Edmund are mutual persons.
COOK, Philip Edmund are mutual persons.
COOK, Philip Edmund are mutual persons.
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Here’s a quick overview of VIBE SYSTEMS LIMITED 👀 — a Stevenage based business that started in 2015.