Established in 2001, Vixen Software Solutions Ltd are based in Bourne End. We don't know the number of employees at this company. The current directors of this business are listed as Brown, Philip John, Balfe, Kevin Gerrard, Dallat, Cahal, Ovington, David, Rogers, Wayne in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Philip John | 06 April 2009 | - | 1 |
BALFE, Kevin Gerrard | 05 December 2001 | 06 April 2009 | 1 |
DALLAT, Cahal | 05 December 2001 | 06 April 2009 | 1 |
OVINGTON, David | 01 May 2006 | 06 April 2009 | 1 |
ROGERS, Wayne | 05 December 2001 | 01 October 2009 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 September 2020 | |
CS01 - N/A | 22 December 2019 | |
AA - Annual Accounts | 05 September 2019 | |
CS01 - N/A | 07 December 2018 | |
CH01 - Change of particulars for director | 09 October 2018 | |
AA - Annual Accounts | 18 September 2018 | |
PSC02 - N/A | 15 February 2018 | |
CS01 - N/A | 17 January 2018 | |
AA - Annual Accounts | 27 September 2017 | |
RP04CS01 - N/A | 19 May 2017 | |
CS01 - N/A | 19 December 2016 | |
AA - Annual Accounts | 16 September 2016 | |
AR01 - Annual Return | 21 December 2015 | |
AA - Annual Accounts | 01 October 2015 | |
AR01 - Annual Return | 02 January 2015 | |
AA - Annual Accounts | 03 October 2014 | |
AR01 - Annual Return | 06 December 2013 | |
AA - Annual Accounts | 17 July 2013 | |
AR01 - Annual Return | 11 December 2012 | |
AA - Annual Accounts | 11 October 2012 | |
AR01 - Annual Return | 07 December 2011 | |
AA - Annual Accounts | 20 September 2011 | |
AR01 - Annual Return | 13 January 2011 | |
AA - Annual Accounts | 09 December 2010 | |
AR01 - Annual Return | 16 March 2010 | |
AA - Annual Accounts | 16 October 2009 | |
TM01 - Termination of appointment of director | 08 October 2009 | |
TM01 - Termination of appointment of director | 08 October 2009 | |
395 - Particulars of a mortgage or charge | 02 May 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 April 2009 | |
287 - Change in situation or address of Registered Office | 09 April 2009 | |
288a - Notice of appointment of directors or secretaries | 09 April 2009 | |
288a - Notice of appointment of directors or secretaries | 09 April 2009 | |
288b - Notice of resignation of directors or secretaries | 09 April 2009 | |
288b - Notice of resignation of directors or secretaries | 09 April 2009 | |
288b - Notice of resignation of directors or secretaries | 09 April 2009 | |
288b - Notice of resignation of directors or secretaries | 09 April 2009 | |
RESOLUTIONS - N/A | 07 April 2009 | |
363a - Annual Return | 07 January 2009 | |
169 - Return by a company purchasing its own shares | 26 September 2008 | |
169 - Return by a company purchasing its own shares | 26 September 2008 | |
169 - Return by a company purchasing its own shares | 26 September 2008 | |
169 - Return by a company purchasing its own shares | 26 September 2008 | |
RESOLUTIONS - N/A | 15 September 2008 | |
RESOLUTIONS - N/A | 15 September 2008 | |
RESOLUTIONS - N/A | 12 September 2008 | |
RESOLUTIONS - N/A | 12 September 2008 | |
AA - Annual Accounts | 04 June 2008 | |
RESOLUTIONS - N/A | 08 January 2008 | |
363a - Annual Return | 06 December 2007 | |
AA - Annual Accounts | 31 October 2007 | |
RESOLUTIONS - N/A | 04 September 2007 | |
RESOLUTIONS - N/A | 04 September 2007 | |
RESOLUTIONS - N/A | 04 September 2007 | |
363a - Annual Return | 04 September 2007 | |
363a - Annual Return | 04 September 2007 | |
363a - Annual Return | 04 September 2007 | |
363a - Annual Return | 04 September 2007 | |
363a - Annual Return | 04 September 2007 | |
MEM/ARTS - N/A | 04 September 2007 | |
169 - Return by a company purchasing its own shares | 04 September 2007 | |
287 - Change in situation or address of Registered Office | 18 April 2007 | |
363a - Annual Return | 20 December 2006 | |
288a - Notice of appointment of directors or secretaries | 20 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 December 2006 | |
AA - Annual Accounts | 12 October 2006 | |
RESOLUTIONS - N/A | 28 September 2006 | |
RESOLUTIONS - N/A | 05 September 2006 | |
169 - Return by a company purchasing its own shares | 05 September 2006 | |
363a - Annual Return | 01 February 2006 | |
AA - Annual Accounts | 09 July 2005 | |
363s - Annual Return | 14 December 2004 | |
AA - Annual Accounts | 20 August 2004 | |
363s - Annual Return | 22 January 2004 | |
395 - Particulars of a mortgage or charge | 19 June 2003 | |
AA - Annual Accounts | 14 May 2003 | |
363s - Annual Return | 11 December 2002 | |
395 - Particulars of a mortgage or charge | 22 August 2002 | |
395 - Particulars of a mortgage or charge | 22 August 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 2002 | |
395 - Particulars of a mortgage or charge | 12 March 2002 | |
288a - Notice of appointment of directors or secretaries | 07 March 2002 | |
288a - Notice of appointment of directors or secretaries | 07 March 2002 | |
288b - Notice of resignation of directors or secretaries | 11 February 2002 | |
288b - Notice of resignation of directors or secretaries | 11 February 2002 | |
288a - Notice of appointment of directors or secretaries | 11 February 2002 | |
288a - Notice of appointment of directors or secretaries | 11 February 2002 | |
NEWINC - New incorporation documents | 05 December 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of accession and charge | 22 April 2009 | Outstanding |
N/A |
Rent deposit deed | 16 June 2003 | Outstanding |
N/A |
Rent deposit deed | 20 August 2002 | Outstanding |
N/A |
Rent deposit deed | 20 August 2002 | Outstanding |
N/A |
Debenture | 28 February 2002 | Fully Satisfied |
N/A |