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