IP REALISATIONS LTD - LONDON


Company Profile Company Filings

Overview

IP REALISATIONS LTD is a Private Limited Company from LONDON and has the status: In Administration.
IP REALISATIONS LTD was incorporated 26 years ago on 01/10/1997 and has the registered number: 03443083. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/03/2023.

IP REALISATIONS LTD - LONDON

This company is listed in the following categories:
82200 - Activities of call centres

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2021 30/03/2023

Registered Office

2ND FLOOR 110
LONDON
EC4N 6EU

This Company Originates in : United Kingdom
Previous trading names include:
IPPLUS (UK) LIMITED (until 15/05/2023)
COUNTY CONTACT CENTRES (UK) LIMITED (until 29/09/2008)

Confirmation Statements

Last Statement Next Statement Due
26/08/2022 09/09/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PAULA JANE BROWN May 1978 British Director 2020-10-29 CURRENT
MR CHRISTOPHER MICHAEL FIELDING Dec 1958 British Director 2014-09-01 UNTIL 2016-09-30 RESIGNED
MR KARL PAUL HARRIS Secretary 2018-09-01 UNTIL 2018-12-21 RESIGNED
MR ROBERT STUART MCWHINNIE GORDON Jun 1957 British Secretary 2000-05-18 UNTIL 2018-08-31 RESIGNED
MR JASON STUART STARR Dec 1971 British Director 2015-01-01 UNTIL 2016-09-30 RESIGNED
MR BERNARD JOSEPH WALDRON Jul 1957 British Director 2011-01-01 UNTIL 2014-09-30 RESIGNED
MR CHRISTOPHER ANTHONY ROBINSON Sep 1964 British Director 2016-09-30 UNTIL 2019-01-31 RESIGNED
MR KEITH CHARLES RICHMOND Oct 1949 British Director 1999-11-03 UNTIL 2001-06-22 RESIGNED
MR CHRISTIAN OLIVER PAWSEY Jul 1966 British Director 2012-03-08 UNTIL 2018-03-29 RESIGNED
MR CYRIL MOLITOR Mar 1975 British Director 2018-12-21 UNTIL 2020-10-28 RESIGNED
MR IAN DAVID MITCHELL Jul 1971 English Director 2016-09-30 UNTIL 2018-12-21 RESIGNED
MR SIMON MADDEN Aug 1960 British Director 2000-04-13 UNTIL 2003-09-10 RESIGNED
MR ROBERT STUART MCWHINNIE GORDON Jun 1957 British Director 2000-04-13 UNTIL 2018-08-31 RESIGNED
RICHARD STEPHEN FAIRBANKS Oct 1965 British Director 1999-11-03 UNTIL 2000-05-05 RESIGNED
MR DAVID JOHN SPILLING Jun 1952 British Secretary 1999-11-03 UNTIL 2000-05-18 RESIGNED
MR KEVIN EDWARD ELLIS May 1977 British Director 2015-01-01 UNTIL 2018-03-29 RESIGNED
MR PHILIP JOHN DAYER Jan 1951 British Director 2005-10-01 UNTIL 2014-12-31 RESIGNED
MR TIMOTHY JOHN COLLINS Mar 1970 British Director 2019-10-14 UNTIL 2020-12-11 RESIGNED
MR RICHARD FREDERICK CLEMENT Dec 1965 Director 2011-01-25 UNTIL 2014-10-31 RESIGNED
MR WILLIAM ALEXANDER CATCHPOLE Jul 1959 British Director 1999-11-03 UNTIL 2016-09-30 RESIGNED
MR PETER MICHAEL BROWN Jul 1934 British Director 1999-11-09 UNTIL 2009-09-30 RESIGNED
MR JAMES CHRISTOPHER BARHAM Dec 1981 British Director 2015-01-01 UNTIL 2016-09-30 RESIGNED
MR STEPHEN JOHN ALLEN Mar 1956 British Director 2008-02-01 UNTIL 2010-12-31 RESIGNED
BIRKETTS SECRETARIES LIMITED Corporate Secretary 1997-10-01 UNTIL 1999-11-03 RESIGNED
BIRKETTS DIRECTORS LIMITED Corporate Director 1997-10-01 UNTIL 1999-11-03 RESIGNED
MR GEOFFREY FORSYTH May 1963 British Director 1999-11-03 UNTIL 2016-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Yonder Digital Group Limited 2016-09-30 Ipswich   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PERSONAL ASSURANCE PUBLIC LIMITED COMPANY MILTON KEYNES Active FULL 65120 - Non-life insurance
PERSONAL ASSURANCE SERVICES LIMITED MILTON KEYNES Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
PERSONAL GROUP HOLDINGS PLC MILTON KEYNES Active GROUP 70100 - Activities of head offices
PERSONAL GROUP BENEFITS LIMITED MILTON KEYNES Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
OFFICE RESPONSE LIMITED LONDON ... DORMANT 82990 - Other business support service activities n.e.c.
BERKELEY MORGAN GROUP LIMITED CENTRAL MILTON KEYNES Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HSM LTD. LONDON ENGLAND Active SMALL 82200 - Activities of call centres
DRL REALISATIONS LTD LONDON In... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
PERDIAL LIMITED MITCHAM ... DORMANT 62030 - Computer facilities management activities
ANSABACK LIMITED ST. ALBANS ... DORMANT 82200 - Activities of call centres
PERSONAL MANAGEMENT SOLUTIONS LIMITED MILTON KEYNES Active FULL 96090 - Other service activities n.e.c.
INNECTO PEOPLE CONSULTING LIMITED MILTON KEYNES ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
GRL REALISATIONS LTD LONDON In... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
TPOINT SOLUTIONS LIMITED LONDON In... AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
THE YONDER DIGITAL GROUP LIMITED ST. ALBANS ... AUDIT EXEMPTION SUBSI 82200 - Activities of call centres
OSTINATI LIMITED ST. ALBANS ... DORMANT 70100 - Activities of head offices
HAMSARD 3517 LIMITED ST. ALBANS ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WSL REALISATIONS LTD LONDON In... AUDIT EXEMPTION SUBSI 82200 - Activities of call centres
HAMSARD 3516 LIMITED ST. ALBANS ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
IPPLUS_(UK)_LIMITED - Accounts 2018-12-13 31-03-2018 £180,162 Cash £1,897,459 equity

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