Vipre Software UK Limited

Company Name	Vipre Software UK Limited
Company Status	Dissolved
Company Number	07033242
Category	Private Limited Company
Incorporation Date	29 September 2009(14 years, 7 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)
Previous Names	Hc1129 Limited and Sunbelt Software UK Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Jeremy David Rossen
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	26 January 2018(8 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (closed 04 January 2022)
Role	General Counsel
Country of Residence	United States
Correspondence Address	18 Mansell Street Level 3 London E1 8AA

Secretary Name	Mr Jeremy David Rossen
Status	Closed
Appointed	26 January 2018(8 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (closed 04 January 2022)
Role	Company Director
Correspondence Address	18 Mansell Street Level 3 London E1 8AA

Director Name	Mr Geoffrey Inns
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2020(11 years, 2 months after company formation)
Appointment Duration	1 year (closed 04 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Mansell Street Level 3 London E1 8AA

Director Name	Mr Roderick Michael Thomas
Date of Birth	December 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	29 September 2009(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Deansway Worcester Worcestershire WR1 2JG

Director Name	Mr Alexander Carrillo Eckelberry
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	11 November 2009(1 month, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 June 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	668 Snug Isle Clearwater Florida Fl 33767-182

Director Name	Ms Melissa Karen Aull
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	11 November 2009(1 month, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 June 2010)
Role	Controller
Country of Residence	United States
Correspondence Address	2357 Hanover Drive Dunedin Florida Fl 34698

Secretary Name	Ms Melissa Karen Aull
Status	Resigned
Appointed	11 November 2009(1 month, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 June 2010)
Role	Company Director
Correspondence Address	2357 Hanover Drive Dunedin Florida Fl 34698

Director Name	Mr Walter Scott
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2010(8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 2013)
Role	Executive
Country of Residence	United States
Correspondence Address	Britannia Court 5 Moor Street Worcester WR1 3DB

Director Name	Michael Triplett
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 July 2011)
Role	Executive
Country of Residence	Usa/New York
Correspondence Address	33 N. Garden Ave Suite 1200 Clearwater Florida Fl 33755

Secretary Name	Walter Scott
Nationality	British
Status	Resigned
Appointed	01 June 2010(8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 July 2011)
Role	Company Director
Correspondence Address	Britannia Court 5 Moor Street Worcester WR1 3DB

Director Name	Mr Joseph Calleja
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Maltese
Status	Resigned
Appointed	27 July 2011(1 year, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 2013)
Role	Financial Controller
Country of Residence	Malta
Correspondence Address	Gfi House San Andrea Street San Gwann Sen 1612

Director Name	Daniel Kossmann
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	27 July 2011(1 year, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 June 2012)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Gfi House San Andrea Street San Gwann Sen 1612 Malta

Secretary Name	Ingo Bednarz
Nationality	British
Status	Resigned
Appointed	27 July 2011(1 year, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 2013)
Role	Company Director
Correspondence Address	Gfi House San Andrea Street San Gwann Sen 1612 Malta

Director Name	Mr Paul Garnet George Goodridge
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2012(2 years, 9 months after company formation)
Appointment Duration	9 months (resigned 01 April 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Britannia Court 5 Moor Street Worcester WR1 3DB

Director Name	Mr Julian Waits
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2013(3 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 January 2015)
Role	Software Executive
Country of Residence	United States
Correspondence Address	Britannia Court 5 Moor Street Worcester WR1 3DB

Director Name	Mr Lou Persico
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2013(3 years, 6 months after company formation)
Appointment Duration	6 months (resigned 01 October 2013)
Role	Finance
Country of Residence	United States
Correspondence Address	Britannia Court 5 Moor Street Worcester WR1 3DB

Secretary Name	Mr Lou Persico
Status	Resigned
Appointed	01 April 2013(3 years, 6 months after company formation)
Appointment Duration	6 months (resigned 01 October 2013)
Role	Company Director
Correspondence Address	Britannia Court 5 Moor Street Worcester WR1 3DB

Director Name	Stewart Curley
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2013(4 years after company formation)
Appointment Duration	1 year, 10 months (resigned 20 August 2015)
Role	Chief Financial Officer
Country of Residence	United States Virginia
Correspondence Address	33 N Garden Ave Suite 1200 Clearwater Florida United States

Director Name	Mr John Lyons
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 2015(5 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 May 2016)
Role	CEO
Country of Residence	United States
Correspondence Address	Britannia Court Moor Street Worcester Worcestershrie WR1 3DB

Director Name	Mr Alan Rizek
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2015(5 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 27 May 2016)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Britannia Court Moor Street Worcester Worcestershire WR1 3DB

Director Name	Mr Ty Hurner
Date of Birth	March 1981 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	16 May 2016(6 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 January 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Britannia Court 5 Moor Street Worcester Worcs WR1 3DB

Director Name	Mr John Davis Eikenberry
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	26 January 2018(8 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 December 2020)
Role	Gm
Country of Residence	England
Correspondence Address	18 Mansell Street Level 3 London E1 8AA

Secretary Name	Harrison Clark (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	29 September 2009(same day as company formation)
Correspondence Address	5 Deansway Worcester Worcestershire WR1 2JG

Location

Registered Address	18 Mansell Street Level 3 London E1 8AA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Threattrack Security, Inc 100.00% Ordinary

Financials

Year	2014
Turnover	£357,493
Net Worth	£186,350
Cash	£1,339
Current Liabilities	£18,611

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

19 December 2020	Termination of appointment of John Davis Eikenberry as a director on 19 December 2020 (1 page)
19 December 2020	Appointment of Geoff Inns as a director on 19 December 2020 (2 pages)
12 November 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
2 November 2020	Registered office address changed from Ground & First Floor Mezzanine the Battleship Building 179 Harrow Road London W2 6NB England to 18 Mansell Street Level 3 London E1 8AA on 2 November 2020 (1 page)
15 October 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
1 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
25 September 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
8 October 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
3 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
1 February 2018	Appointment of Jeremy Rossen as a director on 26 January 2018 (2 pages)
1 February 2018	Appointment of Mr John Davis Eikenberry as a director on 26 January 2018 (2 pages)
31 January 2018	Registered office address changed from Britannia Court 5 Moor Street Worcester WR1 3DB to Ground & First Floor Mezzanine the Battleship Building 179 Harrow Road London W2 6NB on 31 January 2018 (1 page)
31 January 2018	Appointment of Mr Jeremy David Rossen as a secretary on 26 January 2018 (2 pages)
31 January 2018	Termination of appointment of Ty Hurner as a director on 26 January 2018 (1 page)
14 November 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
14 November 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
6 October 2017	Full accounts made up to 31 December 2016 (16 pages)
6 October 2017	Full accounts made up to 31 December 2016 (16 pages)
20 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (17 pages)
8 October 2016	Full accounts made up to 31 December 2015 (17 pages)
14 September 2016	Appointment of Mr Ty Hurner as a director on 16 May 2016 (2 pages)
14 September 2016	Appointment of Mr Ty Hurner as a director on 16 May 2016 (2 pages)
13 September 2016	Termination of appointment of John Lyons as a director on 16 May 2016 (1 page)
13 September 2016	Termination of appointment of Alan Rizek as a director on 27 May 2016 (1 page)
13 September 2016	Termination of appointment of Alan Rizek as a director on 27 May 2016 (1 page)
13 September 2016	Termination of appointment of John Lyons as a director on 16 May 2016 (1 page)
14 March 2016	Auditor's resignation (1 page)
14 March 2016	Auditor's resignation (1 page)
5 November 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 (4 pages)
5 November 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 (4 pages)
4 November 2015	Appointment of Mr Alan Rizek as a director on 1 September 2015 (2 pages)
4 November 2015	Appointment of Mr John Lyons as a director on 5 January 2015 (2 pages)
4 November 2015	Appointment of Mr John Lyons as a director on 5 January 2015 (2 pages)
4 November 2015	Appointment of Mr Alan Rizek as a director on 1 September 2015 (2 pages)
3 November 2015	Termination of appointment of Stewart Curley as a director on 20 August 2015 (1 page)
3 November 2015	Termination of appointment of Julian Waits as a director on 5 January 2015 (1 page)
3 November 2015	Termination of appointment of Julian Waits as a director on 5 January 2015 (1 page)
3 November 2015	Termination of appointment of Stewart Curley as a director on 20 August 2015 (1 page)
26 October 2015	Full accounts made up to 31 December 2014 (17 pages)
26 October 2015	Full accounts made up to 31 December 2014 (17 pages)
20 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (4 pages)
20 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (4 pages)
31 August 2014	Full accounts made up to 31 December 2013 (17 pages)
31 August 2014	Full accounts made up to 31 December 2013 (17 pages)
13 August 2014	Termination of appointment of Lou Persico as a secretary on 1 October 2013 (1 page)
13 August 2014	Termination of appointment of Lou Persico as a secretary on 1 October 2013 (1 page)
13 August 2014	Termination of appointment of Lou Persico as a secretary on 1 October 2013 (1 page)
12 May 2014	Appointment of Stewart Curley as a director (3 pages)
12 May 2014	Appointment of Stewart Curley as a director (3 pages)
12 May 2014	Termination of appointment of Lou Persico as a director (2 pages)
12 May 2014	Termination of appointment of Lou Persico as a director (2 pages)
24 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1 (5 pages)
24 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1 (5 pages)
8 April 2013	Appointment of Mr Julian Waits as a director (2 pages)
8 April 2013	Appointment of Mr Lou Persico as a director (2 pages)
8 April 2013	Appointment of Mr Julian Waits as a director (2 pages)
8 April 2013	Appointment of Mr Lou Persico as a director (2 pages)
5 April 2013	Termination of appointment of Joseph Calleja as a director (1 page)
5 April 2013	Termination of appointment of Walter Scott as a director (1 page)
5 April 2013	Termination of appointment of Joseph Calleja as a director (1 page)
5 April 2013	Termination of appointment of Ingo Bednarz as a secretary (1 page)
5 April 2013	Appointment of Mr Lou Persico as a secretary (1 page)
5 April 2013	Appointment of Mr Lou Persico as a secretary (1 page)
5 April 2013	Termination of appointment of Paul Goodridge as a director (1 page)
5 April 2013	Termination of appointment of Ingo Bednarz as a secretary (1 page)
5 April 2013	Termination of appointment of Paul Goodridge as a director (1 page)
5 April 2013	Termination of appointment of Walter Scott as a director (1 page)
3 April 2013	Full accounts made up to 31 December 2012 (20 pages)
3 April 2013	Full accounts made up to 31 December 2012 (20 pages)
25 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
25 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
24 July 2012	Appointment of Paul Goodridge as a director (2 pages)
24 July 2012	Appointment of Paul Goodridge as a director (2 pages)
18 July 2012	Termination of appointment of Daniel Kossmann as a director (1 page)
18 July 2012	Termination of appointment of Daniel Kossmann as a director (1 page)
5 April 2012	Full accounts made up to 31 December 2011 (21 pages)
5 April 2012	Full accounts made up to 31 December 2011 (21 pages)
15 November 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
15 November 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
12 October 2011	Resolutions RES13 ‐ Reaffirmation agreement 29/09/2011 (2 pages)
12 October 2011	Resolutions RES13 ‐ Reaffirmation agreement 29/09/2011 (2 pages)
26 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
26 September 2011	Statement of company's objects (2 pages)
26 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
26 September 2011	Statement of company's objects (2 pages)
5 September 2011	Appointment of Josef Calleja as a director (3 pages)
5 September 2011	Appointment of Josef Calleja as a director (3 pages)
31 August 2011	Termination of appointment of Michael Triplett as a director (2 pages)
31 August 2011	Termination of appointment of Michael Triplett as a director (2 pages)
22 August 2011	Appointment of Daniel Kossmann as a director (3 pages)
22 August 2011	Appointment of Daniel Kossmann as a director (3 pages)
22 August 2011	Appointment of Ingo Bednarz as a secretary (3 pages)
22 August 2011	Termination of appointment of Walter Scott as a secretary (2 pages)
22 August 2011	Appointment of Ingo Bednarz as a secretary (3 pages)
22 August 2011	Termination of appointment of Walter Scott as a secretary (2 pages)
20 June 2011	Full accounts made up to 31 December 2010 (14 pages)
20 June 2011	Full accounts made up to 31 December 2010 (14 pages)
18 November 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
18 November 2010	Director's details changed for Michael Triplett on 29 September 2010 (2 pages)
18 November 2010	Director's details changed for Walter Scott on 29 September 2010 (2 pages)
18 November 2010	Secretary's details changed for Walter Scott on 29 September 2010 (1 page)
18 November 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
18 November 2010	Director's details changed for Michael Triplett on 29 September 2010 (2 pages)
18 November 2010	Secretary's details changed for Walter Scott on 29 September 2010 (1 page)
18 November 2010	Director's details changed for Walter Scott on 29 September 2010 (2 pages)
16 August 2010	Change of name notice (2 pages)
16 August 2010	Company name changed sunbelt software uk LIMITED\certificate issued on 16/08/10 RES15 ‐ Change company name resolution on 2010-08-11 (4 pages)
16 August 2010	Company name changed sunbelt software uk LIMITED\certificate issued on 16/08/10 RES15 ‐ Change company name resolution on 2010-08-11 (4 pages)
16 August 2010	Change of name notice (2 pages)
15 June 2010	Termination of appointment of Melissa Aull as a secretary (2 pages)
15 June 2010	Appointment of Walter Scott as a director (3 pages)
15 June 2010	Appointment of Walter Scott as a secretary (3 pages)
15 June 2010	Termination of appointment of Melissa Aull as a director (2 pages)
15 June 2010	Appointment of Walter Scott as a director (3 pages)
15 June 2010	Appointment of Walter Scott as a secretary (3 pages)
15 June 2010	Termination of appointment of Melissa Aull as a director (2 pages)
15 June 2010	Appointment of Michael Triplett as a director (3 pages)
15 June 2010	Termination of appointment of Alexander Eckelberry as a director (2 pages)
15 June 2010	Appointment of Michael Triplett as a director (3 pages)
15 June 2010	Termination of appointment of Melissa Aull as a secretary (2 pages)
15 June 2010	Termination of appointment of Alexander Eckelberry as a director (2 pages)
25 January 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
25 January 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
11 January 2010	Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG on 11 January 2010 (1 page)
11 January 2010	Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG on 11 January 2010 (1 page)
19 November 2009	Company name changed HC1129 LIMITED\certificate issued on 19/11/09 RES15 ‐ Change company name resolution on 2009-11-11 (2 pages)
19 November 2009	Company name changed HC1129 LIMITED\certificate issued on 19/11/09 RES15 ‐ Change company name resolution on 2009-11-11 (2 pages)
19 November 2009	Change of name notice (2 pages)
19 November 2009	Change of name notice (2 pages)
12 November 2009	Appointment of Ms Melissa Karen Aull as a director (2 pages)
12 November 2009	Appointment of Ms Melissa Karen Aull as a director (2 pages)
11 November 2009	Appointment of Ms Melissa Karen Aull as a secretary (1 page)
11 November 2009	Termination of appointment of Roderick Thomas as a director (1 page)
11 November 2009	Appointment of Ms Melissa Karen Aull as a secretary (1 page)
11 November 2009	Termination of appointment of Harrison Clark (Secretarial) Limited as a secretary (1 page)
11 November 2009	Appointment of Mr Alexander Carrillo Eckelberry as a director (2 pages)
11 November 2009	Termination of appointment of Harrison Clark (Secretarial) Limited as a secretary (1 page)
11 November 2009	Termination of appointment of Roderick Thomas as a director (1 page)
11 November 2009	Appointment of Mr Alexander Carrillo Eckelberry as a director (2 pages)
29 September 2009	Incorporation (29 pages)
29 September 2009	Incorporation (29 pages)

Vipre Software UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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