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Companies House/Stevenage/Company profile

VIBE SYSTEMS LIMITED

Active
09513624·incorporated 2015-03-27

VIBE SYSTEMS LIMITED is an active UK private limited company, incorporated on 27 March 2015 at Companies House (number 09513624; OpenRegistry canonical ID GB-09513624-vibe-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 7,731 active companies registered in Stevenage (postcode SG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-27
Registered Address
FALCON HOUSE, PRIMETT ROAD, STEVENAGE, SG1 3EE, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-27. Next confirmation statement due 2027-04-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

VIBE SYSTEMS LIMITED has 1 person with significant control on file:

  • Mr Philip Edmund Cook born 1959 resident in United Kingdom, British national. Notified 2022-03-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Philip Edmund Cook born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • P&P Group Limited (England And Wales reg. 06220227). Notified 2016-04-06. Ceased 2022-03-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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