IPC NETWORK SERVICES LIMITED
Overview
| Company Name | IPC NETWORK SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02539234 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IPC NETWORK SERVICES LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is IPC NETWORK SERVICES LIMITED located?
| Registered Office Address | Devonshire Square 1st Floor, 7 Devonshire Square EC2M 4YH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IPC NETWORK SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GAINS INTERNATIONAL (EUROPE) LIMITED | Aug 20, 2001 | Aug 20, 2001 |
| PEN (UK) LIMITED | Apr 13, 1992 | Apr 13, 1992 |
| GAINS (UK) LIMITED | Mar 10, 1992 | Mar 10, 1992 |
| PENMASTER LIMITED | Sep 12, 1990 | Sep 12, 1990 |
What are the latest accounts for IPC NETWORK SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for IPC NETWORK SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2026 |
| Overdue | No |
What are the latest filings for IPC NETWORK SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 10, 2026 with no updates | 3 pages | CS01 | ||
Registered office address changed from Bank Street 40 Bank Street 11th Floor London E14 5NR England to Devonshire Square 1st Floor, 7 Devonshire Square London EC2M 4YH on Dec 09, 2025 | 1 pages | AD01 | ||
Registered office address changed from Devonshire Square 1st Floor, 7 Devonshire Square London EC2M 4YH United Kingdom to Bank Street 40 Bank Street 11th Floor London E14 5NR on Sep 25, 2025 | 1 pages | AD01 | ||
Registered office address changed from 40 Bank Street 11th Floor London E14 5NR England to Devonshire Square 1st Floor, 7 Devonshire Square London EC2M 4YH on Sep 22, 2025 | 1 pages | AD01 | ||
Full accounts made up to Sep 30, 2024 | 43 pages | AA | ||
Notification of Ipc Ns Uk Spc Limited as a person with significant control on Jul 10, 2025 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jul 10, 2025 | 2 pages | PSC09 | ||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 025392340007, created on Nov 12, 2024 | 40 pages | MR01 | ||
Full accounts made up to Sep 30, 2023 | 40 pages | AA | ||
Appointment of Mr. James Daniel William Tonks as a director on Jun 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Christopher James Nunn as a director on Jun 04, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 38 pages | AA | ||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 39 pages | AA | ||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jonathon Hogg on Dec 06, 2020 | 2 pages | CH01 | ||
Termination of appointment of Damian Joseph Peter Hart as a director on Feb 22, 2022 | 1 pages | TM01 | ||
Appointment of Mr Christopher James Nunn as a director on Feb 14, 2022 | 2 pages | AP01 | ||
Registration of charge 025392340006, created on Jan 07, 2022 | 41 pages | MR01 | ||
Satisfaction of charge 025392340004 in full | 4 pages | MR04 | ||
Satisfaction of charge 025392340005 in full | 4 pages | MR04 | ||
Satisfaction of charge 025392340001 in full | 4 pages | MR04 | ||
Satisfaction of charge 025392340003 in full | 4 pages | MR04 | ||
Who are the officers of IPC NETWORK SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TONKS, James Daniel William | Secretary | 1st Floor, 7 Devonshire Square EC2M 4YH London Devonshire Square United Kingdom | 270511340001 | |||||||
| HOGG, Jonathon | Director | 1st Floor, 7 Devonshire Square EC2M 4YH London Devonshire Square United Kingdom | England | British | 267577970002 | |||||
| TONKS, James Daniel William, Mr. | Director | 1st Floor, 7 Devonshire Square EC2M 4YH London Devonshire Square United Kingdom | United Kingdom | British | 323807800001 | |||||
| BURT, Christopher Aubrey Nolan | Secretary | 31 Waterford Road SW6 2DT London | British | 67806960001 | ||||||
| HART, Damian | Secretary | 113 Delamere Road Ealing W5 3JP London | British | 89877450001 | ||||||
| LOWE, David Lawrence | Secretary | 29 Princes Road TW10 6DQ Richmond Surrey | British | 35548600001 | ||||||
| PENNINGTON-BENTON, Linda Marie | Secretary | 67-73 Worship Street EC2A 2DZ London Tower House | 181390960001 | |||||||
| SPITZER, Catherine, Vp Legal Affairs | Secretary | Flora Grove AL1 5ET St Albans 32 Hertfordshire | British | 135960560001 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 38508390004 | |||||||
| ACOTT, Kevin John | Director | Bethersden Road TN27 0RU Pluckley Stanford Bridge Kent United Kingdom | United Kingdom | British | 183677940001 | |||||
| CABRAL, Lauren Elizabeth | Director | 20 River Terrace Apt 4h New York Ny 10282 Usa | Usa | 94566540001 | ||||||
| CHAPMAN, Geoffrey Ian Aitken | Director | 1 Crescent Road Wimbledon SW20 8EY London | England | British | 39830190001 | |||||
| COLLINS, Bruce Paul | Director | 39 Julian Road Chelsfield Park BR6 6HT Chelsfield Kent | British | 72822380001 | ||||||
| CORKER, Stephen Roger | Director | 10 Monmouth Road W2 5SB London | United Kingdom | British | 43964780001 | |||||
| DALY, Jack | Director | 180 Riverside Blvd, Apt 28e New York Ny 10069 United States Of America | Usa | 89877820001 | ||||||
| GIURICEO, Kenneth | Director | 50 East 78th Street, Apt 9b New York Ny 10021 United States Of America | Usa | 89877980001 | ||||||
| GREGORY, Philip Peter Clinton | Director | 3 Ashlyns Park KT11 2JY Cobham Surrey | United Kingdom | British | 83386990002 | |||||
| HART, Damian Joseph Peter | Director | Sandelswood End HP9 2NW Beaconsfield 17 Buckinghamshire United Kingdom | England | British | 89877450002 | |||||
| ING, Paul Stuart | Director | White Crest 1 St Aubyns Close BR6 0SN Orpington Kent | British | 63262850001 | ||||||
| JACK, Stephen Andrew | Director | 1 Hunter Road West Wimbledon SW20 8NZ London | England | British | 13013280001 | |||||
| KNIGHT, Colin Philip | Director | St Antonys 62 Priest Avenue RG11 2LX Wokingham Berkshire | England | British | 31218550001 | |||||
| LINES, Phillip | Director | 5 Gilda Avenue Wahroonga Nsw 2074 Australia | Australian | 89877540002 | ||||||
| NUNN, Christopher James | Director | 11th Floor E14 5NR London 40 Bank Street England | England | British | 293967770001 | |||||
| PENNINGTON BENTON, Linda Marie | Director | 67-73 Worship Street EC2A 2DZ London Tower House | England | British | 212864150001 | |||||
| PURKIS, Barry Russell | Director | Tower House 67-73 Worship Street EC2A 2DZ London Ipc Information Systems United Kingdom | United Kingdom | British | 201742680001 | |||||
| SPITZER, Catherine Anne | Director | Flora Grove AL1 5ET St Albans 32 Hertfordshire United Kingdom | United Kingdom | British | 317090110001 | |||||
| TUFFLEY, David John | Director | Mole End Camden Way BR7 5HT Chislehurst Kent | British | 71023810001 | ||||||
| WALL, Michelle Josephine | Director | The Grove RM14 2ET Upminster 50 Essex England | United Kingdom | British | 190837460001 |
Who are the persons with significant control of IPC NETWORK SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ipc Ns Uk Spc Limited | Jul 10, 2025 | Bank Street E14 5NR London 11th Floor, 40 England | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for IPC NETWORK SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 10, 2017 | Jul 10, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0