V.I.P. Computer Centre Limited

Active02552402 Private limited company
Incorporated
26 October 1990 (36 years)
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Accounts type
Full
Region
North West
Address
Vip House
4 Hardwick Grange
Woolston
Warrington
WA1 4RF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 8 active

Officer details are public data from the Companies House register.

Butters, Elanza
Director · Appointed 1 July 2021
British
Born July 1983 (43)
Director · Appointed 1 July 2021
British
Born November 1988
Director · Appointed 1 July 2020
British
Born November 1973
Director · Appointed 1 July 2020
British
Born June 1965 (61)
Director · Appointed 1 July 2020
British
Born June 1992 (34)
Director · Appointed 28 October 1993
British
Born January 1971 (55)
Secretary
British
Director
British
Born May 1966 (60)
Officer history (7 former)
1 July 2021
Appointed Hodgeon, Elliott Bradley as Director
1 July 2021
Appointed Butters, Elanza as Director
7 September 2020
Resigned Marsden, Richard Stephen as Director
1 July 2020
Appointed Archer, Lorna Jayne as Director
1 July 2020
Appointed Bolton, Janine as Director
1 July 2020
Appointed Sahni, Harpreet as Director
30 June 2020
Resigned Taylor, Michael Andrew as Director
29 February 2016
Resigned Mcauley, Duncan James as Director
1 July 2013
Appointed Marsden, Richard Stephen as Director
5 October 2012
Resigned Stevinson, Graham David as Director
16 January 2012
Appointed Stevinson, Graham David as Director
18 October 2007
Resigned Jones, Karin Idelle as Director
1 July 2006
Appointed Mcauley, Duncan James as Director
2 January 2006
Appointed Jones, Karin Idelle as Director
10 January 2005
Appointed Taylor, Michael Andrew as Director
1 March 2000
Resigned Cookson, Stanley Gordon as Director
1 May 1998
Appointed Cookson, Stanley Gordon as Director
9 January 1995
Resigned Sahni, Kartar Singh as Director
28 October 1993
Appointed Sahni, Avneet Kaur as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 09110951
Individual · Notified 29 June 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born May 1966 (60)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

CMS Computers Limited Owns 75–100% of shares
Love Evelyn Limited Owns 75–100% of shares
V.I.P. Computer Centre Limited This company Owns 75–100% of shares
Realtime Distribution Limited Owns 75–100% of shares
Zoostorm Limited Owns 75–100% of shares

Filings 141

DateDescriptionMade Up ToPagesPDF
22 April 2026Confirmation statement with no updates20 April 2026
27 November 2025Full accounts30 June 2025
23 April 2025Confirmation statement with no updates20 April 2025
11 December 2024Full accounts30 June 2024
23 April 2024Confirmation statement with no updates20 April 2024
Show all 141 filings

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