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IPC INFORMATION SYSTEMS - 40 Bank Street 11th Floor, London, E14 5NR, England, United Kingdom
Company Information
- Company registration number
- 01823833
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40 Bank Street 11th Floor
- London
- E14 5NR
- England 40 Bank Street 11th Floor, London, E14 5NR, England UK
Management
- Managing Directors
- HOGG, Jonathon
- NUNN, Christopher James
- Company secretaries
- TONKS, James Daniel William
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1984-06-12
- Age Of Company 1984-06-12 39 years
- SIC/NACE
- 61900
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IPC INFORMATION SYSTEMS (U.K.) LIMITED
- Filing of Accounts
- Due Date: 2020-06-30
- Last Date: 2022-09-30
✓
- Last Return Made Up To:
- 2014-03-10
- Annual Return
- Due Date: 2024-03-24
- Last Date: 2023-03-10
✓
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IPC INFORMATION SYSTEMS Company Description
- IPC INFORMATION SYSTEMS is a private-unlimited registered in United Kingdom with the Company reg no 01823833. Its current trading status is "live". It was registered 1984-06-12. It was previously called IPC INFORMATION SYSTEMS (U.K.) LIMITED. It has declared SIC or NACE codes as "61900". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2014-03-10.It can be contacted at 40 Bank Street 11Th Floor .
Get IPC INFORMATION SYSTEMS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ipc Information Systems - 40 Bank Street 11th Floor, London, E14 5NR, England, United Kingdom
- 1984-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for IPC INFORMATION SYSTEMS as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01823833#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01823833#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01823833#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-04-19) - CS01
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accounts-with-accounts-type-full (2023-07-14) - AA
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keyboard_arrow_right 2022
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memorandum-articles (2022-01-08) - MA
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resolution (2022-01-08) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-10) - MR01
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appoint-person-director-company-with-name-date (2022-03-24) - AP01
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termination-director-company-with-name-termination-date (2022-03-24) - TM01
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change-person-director-company-with-change-date (2022-03-28) - CH01
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change-person-secretary-company-with-change-date (2022-03-28) - CH03
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confirmation-statement-with-no-updates (2022-04-22) - CS01
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accounts-with-accounts-type-full (2022-07-12) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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accounts-with-accounts-type-full (2021-07-16) - AA
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mortgage-satisfy-charge-full (2021-10-21) - MR04
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accounts-with-accounts-type-full (2021-01-12) - AA
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keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-01-24) - TM02
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change-person-director-company-with-change-date (2020-06-24) - CH01
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change-person-secretary-company-with-change-date (2020-06-08) - CH03
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appoint-person-secretary-company-with-name-date (2020-06-08) - AP03
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appoint-person-director-company-with-name-date (2020-06-08) - AP01
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confirmation-statement-with-no-updates (2020-05-19) - CS01
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termination-director-company-with-name-termination-date (2020-01-24) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-05) - AD01
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-04) - MR01
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confirmation-statement-with-no-updates (2019-05-14) - CS01
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accounts-with-accounts-type-full (2019-07-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-13) - MR01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-23) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-08) - AD01
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confirmation-statement-with-no-updates (2018-04-18) - CS01
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accounts-with-accounts-type-full (2018-09-13) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-24) - AA
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confirmation-statement-with-updates (2017-03-24) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-19) - AP01
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termination-director-company-with-name-termination-date (2016-09-19) - TM01
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accounts-with-accounts-type-full (2016-07-06) - AA
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appoint-person-director-company-with-name-date (2016-04-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
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change-person-director-company-with-change-date (2016-04-06) - CH01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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accounts-with-accounts-type-full (2015-02-18) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-23) - AA
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appoint-person-director-company-with-name-date (2014-09-10) - AP01
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termination-director-company-with-name-termination-date (2014-09-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
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termination-director-company-with-name (2013-09-17) - TM01
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appoint-person-secretary-company-with-name (2013-09-17) - AP03
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termination-secretary-company-with-name (2013-09-18) - TM02
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-31) - AA
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appoint-person-director-company-with-name (2012-10-25) - AP01
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appoint-person-director-company-with-name-date (2012-10-25) - AP01
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termination-director-company-with-name (2012-10-24) - TM01
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appoint-person-director-company-with-name (2012-10-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
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keyboard_arrow_right 2011
-
resolution (2011-02-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-03-15) - AA
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statement-of-companys-objects (2011-02-08) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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accounts-with-accounts-type-full (2011-12-19) - AA
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legacy (2011-10-31) - MG01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
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keyboard_arrow_right 2009
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legacy (2009-01-08) - 363a
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legacy (2009-01-28) - 288a
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legacy (2009-01-28) - 287
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legacy (2009-01-28) - 288b
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legacy (2009-03-19) - 363a
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accounts-with-accounts-type-group (2009-02-19) - AA
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keyboard_arrow_right 2008
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legacy (2008-10-02) - 288a
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legacy (2008-10-02) - 288b
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accounts-with-accounts-type-group (2008-08-04) - AA
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legacy (2008-07-02) - 288b
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legacy (2008-01-16) - 363a
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keyboard_arrow_right 2007
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legacy (2007-01-09) - 363a
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accounts-with-accounts-type-group (2007-05-03) - AA
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legacy (2007-04-20) - 288b
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keyboard_arrow_right 2006
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legacy (2006-01-03) - 363a
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legacy (2006-03-24) - 244
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accounts-with-accounts-type-group (2006-08-25) - AA
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legacy (2006-10-11) - 288b
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keyboard_arrow_right 2005
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resolution (2005-11-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-10-06) - AA
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legacy (2005-05-24) - 288c
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keyboard_arrow_right 2004
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legacy (2004-12-30) - 363a
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legacy (2004-07-19) - 244
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legacy (2004-01-21) - 363a
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legacy (2004-01-14) - 288c
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legacy (2004-01-09) - 353
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keyboard_arrow_right 2003
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resolution (2003-12-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-04-02) - AA
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legacy (2003-01-24) - 363a
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legacy (2003-02-25) - 288a
-
legacy (2003-01-24) - 363(353)
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legacy (2003-04-16) - 288b
-
legacy (2003-09-17) - 288c
-
legacy (2003-08-27) - 287
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accounts-with-accounts-type-group (2003-10-07) - AA
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keyboard_arrow_right 2002
-
legacy (2002-11-29) - 225
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legacy (2002-01-18) - 288b
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legacy (2002-01-26) - 288a
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legacy (2002-01-31) - 288a
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legacy (2002-02-13) - 363a
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legacy (2002-04-02) - 288a
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accounts-with-accounts-type-full (2002-06-14) - AA
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accounts-amended-with-accounts-type-group (2002-07-02) - AAMD
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legacy (2002-11-02) - 244
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auditors-resignation-company (2002-11-16) - AUD
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legacy (2002-02-13) - 288a
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keyboard_arrow_right 2001
-
legacy (2001-11-30) - 288b
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resolution (2001-11-30) - RESOLUTIONS
-
legacy (2001-12-05) - 288a
-
legacy (2001-12-10) - 403a
-
legacy (2001-12-21) - 288b
-
legacy (2001-12-21) - 287
-
legacy (2001-11-30) - 288a
-
legacy (2001-07-17) - 287
-
legacy (2001-02-20) - 288b
-
legacy (2001-02-20) - 353
-
legacy (2001-02-20) - 287
-
legacy (2001-02-07) - 287
-
legacy (2001-01-11) - 363s
-
legacy (2001-02-20) - 288a
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keyboard_arrow_right 2000
-
legacy (2000-07-21) - 288b
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legacy (2000-02-04) - 363s
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legacy (2000-09-25) - 225
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accounts-with-accounts-type-full-group (2000-09-15) - AA
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keyboard_arrow_right 1999
-
legacy (1999-05-25) - 288a
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resolution (1999-06-21) - RESOLUTIONS
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resolution (1999-09-14) - RESOLUTIONS
-
legacy (1999-02-01) - 363s
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legacy (1999-05-25) - 288b
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accounts-with-accounts-type-full (1999-08-05) - AA
-
legacy (1999-07-09) - 395
-
legacy (1999-05-26) - 288a
-
legacy (1999-09-14) - 123
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keyboard_arrow_right 1998
-
legacy (1998-01-12) - 288b
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legacy (1998-01-12) - 288a
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memorandum-articles (1998-01-12) - MEM/ARTS
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resolution (1998-01-12) - RESOLUTIONS
-
legacy (1998-04-06) - 288a
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legacy (1998-04-24) - 363s
-
legacy (1998-12-22) - 395
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auditors-resignation-company (1998-10-30) - AUD
-
legacy (1998-09-09) - 288a
-
legacy (1998-05-28) - 395
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accounts-with-accounts-type-full (1998-07-31) - AA
-
legacy (1998-06-30) - 288b
-
legacy (1998-02-25) - 288c
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-11) - AA
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legacy (1997-02-19) - 363s
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keyboard_arrow_right 1996
-
legacy (1996-01-17) - 363s
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accounts-with-accounts-type-full (1996-07-05) - AA
-
legacy (1996-01-29) - 288
-
legacy (1996-07-19) - 288
-
legacy (1996-07-29) - 288
-
legacy (1996-01-26) - 403a
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keyboard_arrow_right 1995
-
legacy (1995-05-09) - 288
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legacy (1995-05-09) - 363x
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legacy (1995-05-09) - 363(353)
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-24) - 287
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-03) - AA
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legacy (1994-06-14) - 363x
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keyboard_arrow_right 1993
-
legacy (1993-01-26) - 363s
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legacy (1993-07-01) - 288
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accounts-with-accounts-type-full (1993-08-04) - AA
-
legacy (1993-11-07) - 288
-
legacy (1993-05-27) - 288
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keyboard_arrow_right 1992
-
legacy (1992-11-06) - 395
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resolution (1992-09-30) - RESOLUTIONS
-
legacy (1992-01-05) - 225(1)
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certificate-change-of-name-company (1992-01-31) - CERTNM
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legacy (1992-04-25) - 288
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legacy (1992-08-18) - 363a
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accounts-with-accounts-type-full (1992-09-07) - AA
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legacy (1992-10-31) - 225(1)
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legacy (1992-09-30) - 49(8)(a)
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legacy (1992-09-30) - 49(8)(b)
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re-registration-memorandum-articles (1992-09-30) - MAR
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certificate-change-of-name-re-registration-to-unlimited (1992-09-30) - CERT4
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legacy (1992-10-01) - 288
-
legacy (1992-09-30) - 49(1)
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-12-06) - AA
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legacy (1991-11-25) - 288
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legacy (1991-07-10) - 288
-
legacy (1991-06-24) - 363
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keyboard_arrow_right 1990
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accounts-with-accounts-type-medium (1990-09-19) - AA
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legacy (1990-06-11) - 363
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legacy (1990-01-26) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-medium (1989-09-12) - AA
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legacy (1989-03-01) - 288
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keyboard_arrow_right 1988
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accounts-with-accounts-type-medium (1988-12-06) - AA
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accounts-with-accounts-type-medium (1988-11-29) - AA
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legacy (1988-02-04) - 288
-
legacy (1988-02-09) - 363
-
legacy (1988-11-24) - 363
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keyboard_arrow_right 1987
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legacy (1987-09-30) - 288
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legacy (1987-04-11) - 288
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legacy (1987-04-01) - 288
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legacy (1987-01-30) - 363
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accounts-with-accounts-type-full (1987-01-21) - AA
-
legacy (1987-03-31) - 288
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keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-07-18) - CERTNM
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incorporation-company (1984-06-12) - NEWINC
