IPSX UK LIMITED - LONDON


Company Profile Company Filings

Overview

IPSX UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IPSX UK LIMITED was incorporated 7 years ago on 09/12/2016 and has the registered number: 10519448. The accounts status is SMALL and accounts are next due on 29/03/2024.

IPSX UK LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 30/06/2022 29/03/2024

Registered Office

BIRCHIN COURT
LONDON
EC3V 9DU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRISM COSEC LIMITED Corporate Secretary 2019-01-01 CURRENT
ALAN STUART RAMSAY May 1960 British Director 2017-04-04 CURRENT
MS IMOGEN MELISSA JOSS Dec 1962 British Director 2017-04-04 CURRENT
MR MICHAEL JAMES HIGGINS Aug 1956 British Director 2017-04-04 CURRENT
MALCOLM JAMES FALLEN Oct 1959 British Director 2018-09-18 CURRENT
MR ROGER DELANOY CLARKE May 1970 British Director 2022-07-20 CURRENT
MIKE COKER Aug 1980 British Director 2020-05-18 CURRENT
MR MARK WRENFORD TAVENER Mar 1970 British Director 2016-12-09 UNTIL 2017-07-18 RESIGNED
MR IAN RICHARD PAIN Jan 1965 British Director 2017-12-18 UNTIL 2020-02-28 RESIGNED
MR STEPHANE JAMES BROWN Sep 1966 French Director 2017-09-19 UNTIL 2017-11-13 RESIGNED
MR CYRIL PATRICK THERET Dec 1970 French Director 2016-12-09 UNTIL 2017-11-16 RESIGNED
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-03-31 UNTIL 2018-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ipsx Group Limited 2016-12-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - IPSX UK LIMITED 2018-08-23 31-12-2017 £100 equity

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