VIPER RF LIMITED
VIPER RF LIMITED is an active private limited company, incorporated on 4 March 2008. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Queen's Road, Aberdeen. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. VIPER RF LIMITED previously had the company name PACIFIC SHELF 1495 LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | SC338855 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/03/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O PINSENT MASONS |
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Address Line 2 | 13 QUEEN'S ROAD |
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Post Town | ABERDEEN |
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Postcode | AB15 4YL |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/03/2025 |
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Last Made Up Date | 04/03/2024 |
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Return
Next Due Date | 01/04/2017 |
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Last Made Up Date | 04/03/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 15/05/2008 onwards:
VIPER RF LIMITED
Prior to 15/05/2008:
PACIFIC SHELF 1495 LIMITED
Directors
(The company's officers)
MR SIMON SUI MAN CHAN
(~54 year old British national)
UNIT 22, PARSONS COURT WELBURY WAY, AYCLIFFE INDUSTRIAL ESTATE, NEWTON AYCLIFFE, CO. DURHAM, DL5 6ZE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/04/2008
MR JAMES GEORGE EDWARD MAYOCK
(~52 year old British national)
UNIT 22, PARSONS COURT WELBURY WAY, AYCLIFFE INDUSTRIAL ESTATE, NEWTON AYCLIFFE, CO. DURHAM, DL5 6ZE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/04/2008
MR SIMON SUI MAN CHAN
(~54 year old British national)
UNIT 22, PARSONS COURT WELBURY WAY, AYCLIFFE INDUSTRIAL ESTATE, NEWTON AYCLIFFE, CO. DURHAM, DL5 6ZE, ENGLAND
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/04/2008
Shareholders
(Persons of Significant Control)
Mr Simon Sui Man Chan
(~54 year old British national)
Unit 22, Parsons Court, Welbury Way, Aycliffe Industrial Estate, Newton Aycliffe, Co. Durham, DL5 6ZE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr James George Edward Mayock
(~52 year old British national)
Unit 22, Parsons Court, Welbury Way, Aycliffe Industrial Estate, Newton Aycliffe, Co. Durham, DL5 6ZE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
VIPER RF LIMITED: Maps
Maps show the location of the postcode of the registered office, AB15 4YL.
Map of VIPER RF LIMITED at local scale
Map of VIPER RF LIMITED at district scale
More Companies in AB15 4YL
Other companies with registered offices in AB15 4YL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)