IP NETWORKS (EUROPE) LIMITED

Overview

Company Name	IP NETWORKS (EUROPE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06258960
Jurisdiction	England/Wales
Date of Creation	May 24, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IP NETWORKS (EUROPE) LIMITED?

Other information technology service activities (62090) / Information and communication

Where is IP NETWORKS (EUROPE) LIMITED located?

Registered Office Address	Unit 16 Birch Court Grosvenor Grange WA1 4GD Warrington
Undeliverable Registered Office Address	No

What are the latest accounts for IP NETWORKS (EUROPE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for IP NETWORKS (EUROPE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 18, 2026
Next Confirmation Statement Due	Jun 01, 2026
Next Confirmation Statement Made Up To	May 18, 2025
Overdue	No

What are the latest filings for IP NETWORKS (EUROPE) LIMITED?

Filings
Date	Description	Document	Type
Jun 04, 2025	Confirmation statement made on May 18, 2025 with no updates	3 pages	CS01

Feb 27, 2025	Unaudited abridged accounts made up to May 31, 2024	8 pages	AA

Jun 11, 2024	Confirmation statement made on May 18, 2024 with updates	6 pages	CS01

Feb 19, 2024	Unaudited abridged accounts made up to May 31, 2023	8 pages	AA

Jun 14, 2023	Statement of capital following an allotment of shares on Jun 01, 2023 Capital: GBP 110	4 pages	SH01

Jun 14, 2023	Cessation of Graham Hill as a person with significant control on Jun 01, 2023	1 pages	PSC07

Jun 14, 2023	Notification of Matthew James Lyons as a person with significant control on Jun 01, 2023	2 pages	PSC01

Jun 14, 2023	Notification of James Lyons as a person with significant control on Jun 01, 2023	2 pages	PSC01

Jun 14, 2023	Termination of appointment of Graham Hill as a secretary on Jun 01, 2023	1 pages	TM02

Jun 14, 2023	Appointment of Mr Matthew James Lyons as a director on Jun 01, 2023	2 pages	AP01

Jun 14, 2023	Termination of appointment of Graham Hill as a director on Jun 01, 2023	1 pages	TM01

Jun 07, 2023	Confirmation statement made on May 18, 2023 with no updates	3 pages	CS01

Feb 27, 2023	Unaudited abridged accounts made up to May 31, 2022	8 pages	AA

Jun 15, 2022	Confirmation statement made on May 18, 2022 with no updates	3 pages	CS01

Dec 07, 2021	Unaudited abridged accounts made up to May 31, 2021	8 pages	AA

Jun 03, 2021	Confirmation statement made on May 18, 2021 with no updates	3 pages	CS01

Nov 13, 2020	Unaudited abridged accounts made up to May 31, 2020	8 pages	AA

Jun 04, 2020	Confirmation statement made on May 18, 2020 with no updates	3 pages	CS01

Oct 25, 2019	Unaudited abridged accounts made up to May 31, 2019	8 pages	AA

Jun 05, 2019	Confirmation statement made on May 18, 2019 with no updates	3 pages	CS01

Jan 11, 2019	Unaudited abridged accounts made up to May 31, 2018	8 pages	AA

May 18, 2018	Confirmation statement made on May 18, 2018 with no updates	3 pages	CS01

May 17, 2018	Notification of Graham Hill as a person with significant control on May 17, 2017	2 pages	PSC01

Feb 19, 2018	Unaudited abridged accounts made up to May 31, 2017	8 pages	AA

Jun 28, 2017	Confirmation statement made on May 24, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of IP NETWORKS (EUROPE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LYONS, James 1 Nottingham Close Woolston WA1 4QY Warrington Cheshire	Jul 31, 2009		Director	1 Nottingham Close Woolston WA1 4QY Warrington Cheshire	United Kingdom	British	1960-9	51257150002
LYONS, Matthew James Birch Court Grosvenor Grange WA1 4GD Warrington Unit 16	Jun 01, 2023		Director	Birch Court Grosvenor Grange WA1 4GD Warrington Unit 16	England	British	1980-5	310126890001
EMERSON, Karen 10 Greenlands Close Eden Park, Cheadle Hulme SK8 6SW Stockport	May 24, 2007	Jun 01, 2007	Secretary	10 Greenlands Close Eden Park, Cheadle Hulme SK8 6SW Stockport		British		121746850001
HILL, Graham 82 Coppice Green Westbrook WA5 7WA Warrington Cheshire	Jun 01, 2007	Jun 01, 2023	Secretary	82 Coppice Green Westbrook WA5 7WA Warrington Cheshire		British		37034460001
BIBBY, Craig Paul 69 James Atkinson Way CW1 3NX Crewe Cheshire	Jun 01, 2007	Jul 31, 2009	Director	69 James Atkinson Way CW1 3NX Crewe Cheshire		British	1975-2	122440720001
EMERSON, Chris William 10 Greenlands Close Eden Park Cheadle Hulme SK8 6SW Cheadle Cheshire	May 24, 2007	Jun 01, 2007	Director	10 Greenlands Close Eden Park Cheadle Hulme SK8 6SW Cheadle Cheshire	United Kingdom	British	1957-12	125291940001
HILL, Graham 82 Coppice Green Westbrook WA5 7WA Warrington Cheshire	Sep 06, 2007	Jun 01, 2023	Director	82 Coppice Green Westbrook WA5 7WA Warrington Cheshire	England	British	1962-6	37034460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IP NETWORKS (EUROPE) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Lyons Birch Court Grosvenor Grange WA1 4GD Warrington Unit 16	Jun 01, 2023	Birch Court Grosvenor Grange WA1 4GD Warrington Unit 16	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Matthew James Lyons Birch Court Grosvenor Grange WA1 4GD Warrington Unit 16	Jun 01, 2023	Birch Court Grosvenor Grange WA1 4GD Warrington Unit 16	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Graham Hill Coppice Green Westbrook WA5 7WA Warrington 82 England	May 17, 2017	Coppice Green Westbrook WA5 7WA Warrington 82 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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