VIBE SOFTWARE LIMITED

Company summary

Company number: 02181911
Status: ACTIVE
Incorporated / age: 21 October 198738 years
Registered office: Falcon House, Primett Road, Stevenage, SG1 3EE, England
Accounts due: 31 December 2026
Confirmation statement due: 29 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 18:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Falcon House, Primett Road, Stevenage, SG1 3EE, England
Nature of business
Business and domestic software development
Previous company names
GUILDFARE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHAPMAN, Matthew James ACTIVE	Director	23 Feb 2010		England	April 1984	Falcon House, Primett Road, Stevenage, Hertfordshire, SG1 3EE, England
COOK, Mathew Edmund ACTIVE	Director	01 Oct 2020		England	April 1994	Falcon House, Primett Road, Stevenage, SG1 3EE, England
COOK, Philip Edmund ACTIVE	Director	01 Mar 2005		United Kingdom	August 1959	Warwick House, Little Lane, Pirton, Hertfordshire, SG5 3QR
CARLISLE, Philip Hugh RESIGNED	Secretary	01 Jun 1996	31 Oct 2001			Owens Farmhouse, Manor Lane, Threekingham, Sleaford, NG34 0AZ
COOK, Philip Edmund RESIGNED	Secretary	01 Mar 2005	10 Apr 2006			Warwick House, Little Lane, Pirton, Hertfordshire, SG5 3QR
HENDERSON, Kristie RESIGNED	Secretary	10 Apr 2006	01 Mar 2018			Falcon House, Primett Road, Stevenage, SG1 3EE, England
MOLL, Jeremy Hugh RESIGNED	Secretary	31 Oct 2001	28 Feb 2005			381 Maidstone Road, Wigmore, Gillingham, Kent, ME8 0HX
REYNOLDS, David Kinsey RESIGNED	Secretary		31 May 1996			35 Orbain Road, London, SW6 7JZ
CARLISLE, Philip Hugh RESIGNED	Director	01 Jun 1996	28 Feb 2005		May 1944	Owens Farmhouse, Manor Lane, Threekingham, Sleaford, NG34 0AZ
EADE, Martin John RESIGNED	Director	23 Feb 2010	31 Oct 2018	United Kingdom	December 1977	Falcon House, Primett Road, Stevenage, Hertfordshire, SG1 3EE, England
GRANT, Sir John Anthony RESIGNED	Director		27 Jan 1998		May 1925	Whiteacre, Knott Park, Oxshott, Surrey, KT22 0HR
HARRISON, Paul David RESIGNED	Director	01 Mar 2005	10 Apr 2006	England	April 1956	121 Chase Hill Road, Arlesey, Bedfordshire, SG15 6UF
MOLL, Jeremy Hugh RESIGNED	Director	01 Jan 2003	28 Feb 2005			381 Maidstone Road, Wigmore, Gillingham, Kent, ME8 0HX
REYNOLDS, David Kinsey RESIGNED	Director		31 May 1996		October 1930	35 Orbain Road, London, SW6 7JZ
SNAPE, Peter Charles, Lord RESIGNED	Director	01 Nov 1997	31 Oct 2001	England	February 1942	281 Highfield Road, Hall Green, Birmingham, West Midlands, B28 0BU

CHAPMAN, Matthew James ACTIVE
Role: Director
Appointed on: 23 Feb 2010
Country of Residence: England
Date of birth: April 1984
Address: Falcon House, Primett Road, Stevenage, Hertfordshire, SG1 3EE, England

COOK, Mathew Edmund ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: England
Date of birth: April 1994
Address: Falcon House, Primett Road, Stevenage, SG1 3EE, England

COOK, Philip Edmund ACTIVE
Role: Director
Appointed on: 01 Mar 2005
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Warwick House, Little Lane, Pirton, Hertfordshire, SG5 3QR

CARLISLE, Philip Hugh RESIGNED
Role: Secretary
Appointed on: 01 Jun 1996
Resigned on: 31 Oct 2001
Address: Owens Farmhouse, Manor Lane, Threekingham, Sleaford, NG34 0AZ

COOK, Philip Edmund RESIGNED
Role: Secretary
Appointed on: 01 Mar 2005
Resigned on: 10 Apr 2006
Address: Warwick House, Little Lane, Pirton, Hertfordshire, SG5 3QR

HENDERSON, Kristie RESIGNED
Role: Secretary
Appointed on: 10 Apr 2006
Resigned on: 01 Mar 2018
Address: Falcon House, Primett Road, Stevenage, SG1 3EE, England

MOLL, Jeremy Hugh RESIGNED
Role: Secretary
Appointed on: 31 Oct 2001
Resigned on: 28 Feb 2005
Address: 381 Maidstone Road, Wigmore, Gillingham, Kent, ME8 0HX

REYNOLDS, David Kinsey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 1996
Address: 35 Orbain Road, London, SW6 7JZ

CARLISLE, Philip Hugh RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 28 Feb 2005
Date of birth: May 1944
Address: Owens Farmhouse, Manor Lane, Threekingham, Sleaford, NG34 0AZ

EADE, Martin John RESIGNED
Role: Director
Appointed on: 23 Feb 2010
Resigned on: 31 Oct 2018
Country of Residence: United Kingdom
Date of birth: December 1977
Address: Falcon House, Primett Road, Stevenage, Hertfordshire, SG1 3EE, England

GRANT, Sir John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 1998
Date of birth: May 1925
Address: Whiteacre, Knott Park, Oxshott, Surrey, KT22 0HR

HARRISON, Paul David RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 10 Apr 2006
Country of Residence: England
Date of birth: April 1956
Address: 121 Chase Hill Road, Arlesey, Bedfordshire, SG15 6UF

MOLL, Jeremy Hugh RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 28 Feb 2005
Address: 381 Maidstone Road, Wigmore, Gillingham, Kent, ME8 0HX

REYNOLDS, David Kinsey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1996
Date of birth: October 1930
Address: 35 Orbain Road, London, SW6 7JZ

SNAPE, Peter Charles, Lord RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 31 Oct 2001
Country of Residence: England
Date of birth: February 1942
Address: 281 Highfield Road, Hall Green, Birmingham, West Midlands, B28 0BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 May 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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