KHIPU NETWORKS LIMITED - FLEET


Company Profile Company Filings

Overview

KHIPU NETWORKS LIMITED is a Private Limited Company from FLEET UNITED KINGDOM and has the status: Active.
KHIPU NETWORKS LIMITED was incorporated 19 years ago on 31/08/2004 and has the registered number: 05218573. The accounts status is FULL and accounts are next due on 30/09/2024.

KHIPU NETWORKS LIMITED - FLEET

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 WATERFRONT BUSINESS PARK
FLEET
HAMPSHIRE
GU51 3TW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SILBURY 291 LIMITED (until 27/06/2005)

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW RICHARD BRIMSON Jul 1965 British Director 2005-06-21 CURRENT
GUY JERMANY Jul 1972 British Director 2005-06-21 CURRENT
MATTHEW ASHMAN Apr 1976 British Director 2005-06-21 CURRENT
SOL JONATHAN LEE HAMBLETON Feb 1964 British Director 2004-08-31 UNTIL 2005-06-28 RESIGNED
MR DARA FRANCIS CLARKE Oct 1948 Irish Director 2005-06-21 UNTIL 2012-09-20 RESIGNED
PERRY SCANLON Irish Secretary 2005-06-21 UNTIL 2012-09-20 RESIGNED
MR IAN FOSTER Jan 1965 British Secretary 2004-08-31 UNTIL 2005-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Khipu Holdings Limited 2016-04-06 Fleet   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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