IPC INFORMATION SYSTEMS UK LIMITED
Overview
| Company Name | IPC INFORMATION SYSTEMS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09759161 |
| 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 INFORMATION SYSTEMS UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is IPC INFORMATION SYSTEMS UK LIMITED located?
| Registered Office Address | Devonshire Square 1st Floor, 7 Devonshire Square EC2M 4YH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IPC INFORMATION SYSTEMS UK 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 INFORMATION SYSTEMS UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for IPC INFORMATION SYSTEMS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 01, 2025 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 Oct 21, 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 23, 2025 | 1 pages | AD01 | ||
Full accounts made up to Sep 30, 2024 | 30 pages | AA | ||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 097591610013, created on Nov 15, 2024 | 9 pages | MR01 | ||
Registration of charge 097591610012, created on Nov 12, 2024 | 40 pages | MR01 | ||
Full accounts made up to Sep 30, 2023 | 28 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 Sep 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 28 pages | AA | ||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 29 pages | AA | ||
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 097591610011, created on Jan 07, 2022 | 38 pages | MR01 | ||
Registration of charge 097591610010, created on Jan 07, 2022 | 41 pages | MR01 | ||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 097591610004 in full | 4 pages | MR04 | ||
Satisfaction of charge 097591610003 in full | 4 pages | MR04 | ||
Satisfaction of charge 097591610002 in full | 4 pages | MR04 | ||
Satisfaction of charge 097591610009 in full | 4 pages | MR04 | ||
Satisfaction of charge 097591610006 in full | 4 pages | MR04 | ||
Who are the officers of IPC INFORMATION SYSTEMS UK 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 England | 271193500001 | |||||||
| HOGG, Jonathon | Director | 1st Floor, 7 Devonshire Square EC2M 4YH London Devonshire Square England | England | British | 267577970002 | |||||
| TONKS, James Daniel William, Mr. | Director | 1st Floor, 7 Devonshire Square EC2M 4YH London Devonshire Square England | United Kingdom | British | 323807800001 | |||||
| PENNINGTON-BENTON, Linda Marie | Secretary | 67-73 Worship Street EC2A 2DZ London Tower House United Kingdom | 200638720001 | |||||||
| HART, Damian Joseph Peter | Director | 11th Floor E14 5NR London 40 Bank Street England | England | British | 89877450002 | |||||
| NUNN, Christopher James | Director | 11th Floor E14 5NR London 40 Bank Street England | England | British | 293967770001 | |||||
| WALL, Michelle Josephine | Director | 67-73 Worship Street EC2A 2DZ London Tower House United Kingdom | United Kingdom | British | 190837460001 |
What are the latest statements on persons with significant control for IPC INFORMATION SYSTEMS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 01, 2016 | Nov 16, 2020 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Apr 06, 2016 | 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