IPEC DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
IPEC DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
IPEC DEVELOPMENTS LIMITED was incorporated 47 years ago on 12/07/1976 and has the registered number: 01268146. The accounts status is FULL.
IPEC DEVELOPMENTS LIMITED was incorporated 47 years ago on 12/07/1976 and has the registered number: 01268146. The accounts status is FULL.
IPEC DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2020 |
Registered Office
VINTNERS PLACE
LONDON
EC4V 3BJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2020 | 19/12/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD MCAVOY | May 1967 | British | Director | 2016-01-01 | CURRENT |
MR TETSUNORI DAMBARA | Aug 1963 | Japanese | Director | 2018-04-18 | CURRENT |
MR RICHARD MCAVOY | May 1967 | British | Director | 2010-07-20 UNTIL 2013-08-31 | RESIGNED |
ALEXANDRA SUSAN CLEMENTS | Secretary | 2007-06-01 UNTIL 2014-06-27 | RESIGNED | ||
CAROLINE LOUISE COLLIER | Jul 1965 | Secretary | 1999-01-29 UNTIL 2000-03-14 | RESIGNED | |
STUART SZE GUNN EU | Mar 1965 | Secretary | 2006-06-30 UNTIL 2007-05-31 | RESIGNED | |
TERENCE JOHN GAY | Jun 1946 | British | Secretary | RESIGNED | |
MR RICHARD ANTHONY LYONS | Dec 1945 | British | Secretary | 2000-04-01 UNTIL 2006-06-30 | RESIGNED |
MR RICHARD ANTHONY LYONS | Dec 1945 | British | Director | 2006-06-30 UNTIL 2010-12-31 | RESIGNED |
MR HIROHIKO SAITO | Apr 1968 | Japanese | Director | 2012-12-31 UNTIL 2019-04-25 | RESIGNED |
SHIGETADA NAKANISHI | Apr 1938 | Japanese | Director | RESIGNED | |
SHINICHI TAMURA | Jan 1964 | Japanese | Director | 2008-04-01 UNTIL 2012-12-31 | RESIGNED |
KENSAKU MATSUZAKI | Mar 1938 | Japanese | Director | RESIGNED | |
MR CHISHU FUNATO | Feb 1949 | Japanese | Director | 2000-10-04 UNTIL 2008-05-15 | RESIGNED |
MR TOMOSHI KOBAYASHI | Nov 1963 | Japanese | Director | 2013-09-01 UNTIL 2018-04-18 | RESIGNED |
MR TAKAHIRO KAWAHARA | Sep 1982 | Japanese | Director | 2013-07-01 UNTIL 2015-12-31 | RESIGNED |
TERENCE JOHN GAY | Jun 1946 | British | Director | 2000-04-01 UNTIL 2006-06-30 | RESIGNED |
STUART SZE GUNN EU | Mar 1965 | Director | 2006-06-30 UNTIL 2007-05-31 | RESIGNED | |
MR TETSUNORI DAMBARA | Aug 1963 | Japanese | Director | 2010-07-20 UNTIL 2012-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Taishi Mito | 2016-06-01 - 2017-05-10 | 3/1976 | London | Voting rights 25 to 50 percent |
H.I.S. Co. Ltd | 2016-06-01 | Tokyo | Ownership of shares 50 to 75 percent |