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 - LONDON

This company is listed in the following categories:
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

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