Viper Innovations Ltd

06213408

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

UNIT 3A MARINE VIEW OFFICE PARK, PORTISHEAD, BS20 7AW

Incorporated 16/04/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

71129

Other engineering activities

Officers

Mr Edward Arthur Davies

director · Since 01/06/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Hugo Mansfield

director · Since 15/02/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Persons with Significant Control

Portcullis Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Unit 3a Marine View Office Park, 45, Martingale Way, Bristol, BS20 7AW

Reg: 15799987 · Companies House · Private Limited Company

Notified 15/07/2024

Former PSCs

Mr Neil Irwin Douglas

Ceased 15/07/2024

Mr Stephen Michael Nodder

Ceased 15/07/2024

Charges3 outstanding

Charge

outstanding

NEIL DOUGLAS AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES

Created 15/07/2024Registered 17/07/2024

Charge

outstanding

OCEANEERING INTERNATIONAL SERVICES LIMITED

Created 15/07/2024Registered 17/07/2024

Charge

outstanding

HSBC UK BANK PLC

Created 15/07/2024Registered 17/07/2024

charge

satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 20/12/2012Registered 02/01/2013Satisfied 29/08/2017