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IPC INFORMATION SYSTEMS - 40 Bank Street 11th Floor, London, E14 5NR, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01823833
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 40 Bank Street 11th Floor
- London
- E14 5NR
- England 40 Bank Street 11th Floor, London, E14 5NR, England UK
Management
- Geschäftsführung
- HOGG, Jonathon
- NUNN, Christopher James
- Prokuristen
- TONKS, James Daniel William
Firmendetails
- Geschäftszweig
- private-unlimited
- Gründungsdatum
- 12.06.1984
- Alter der Firma 1984-06-12 39 Jahre
- SIC/NACE
- 61900
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- IPC INFORMATION SYSTEMS (U.K.) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-06-30
- Letzte Einreichung: 2022-09-30
- lezte Bilanzhinterlegung
- 2014-03-10
- Jahresmeldung
- Fälligkeit: 2024-03-24
- Letzte Einreichung: 2023-03-10
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IPC INFORMATION SYSTEMS Firmenbeschreibung
- IPC INFORMATION SYSTEMS ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. 01823833. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.06.1984 registriert. IPC INFORMATION SYSTEMS hat Ihre Tätigkeit zuvor unter dem Namen IPC INFORMATION SYSTEMS (U.K.) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "61900" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.03.2014.Die Firma kann schriftlich über 40 Bank Street 11Th Floor erreicht werden.
Jetzt sichern IPC INFORMATION SYSTEMS HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ipc Information Systems - 40 Bank Street 11th Floor, London, E14 5NR, England, Grossbritannien
- 1984-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu IPC INFORMATION SYSTEMS aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-19) - CS01
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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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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
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
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
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
keyboard_arrow_right 2018
-
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
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-07-24) - AA
-
confirmation-statement-with-updates (2017-03-24) - CS01
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
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
-
accounts-with-accounts-type-full (2015-02-18) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-04-23) - AA
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appoint-person-director-company-with-name-date (2014-09-10) - AP01
-
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
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
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
keyboard_arrow_right 2011
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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
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
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
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
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
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
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
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
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
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legacy (2003-01-24) - 363(353)
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legacy (2003-04-16) - 288b
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legacy (2003-09-17) - 288c
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legacy (2003-08-27) - 287
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accounts-with-accounts-type-group (2003-10-07) - AA
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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legacy (2001-11-30) - 288b
-
resolution (2001-11-30) - RESOLUTIONS
-
legacy (2001-12-05) - 288a
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legacy (2001-12-10) - 403a
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legacy (2001-12-21) - 288b
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legacy (2001-12-21) - 287
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legacy (2001-11-30) - 288a
-
legacy (2001-07-17) - 287
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legacy (2001-02-20) - 288b
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legacy (2001-02-20) - 353
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legacy (2001-02-20) - 287
-
legacy (2001-02-07) - 287
-
legacy (2001-01-11) - 363s
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legacy (2001-02-20) - 288a
keyboard_arrow_right 2000
-
legacy (2000-07-21) - 288b
-
legacy (2000-02-04) - 363s
-
legacy (2000-09-25) - 225
-
accounts-with-accounts-type-full-group (2000-09-15) - AA
keyboard_arrow_right 1999
-
legacy (1999-05-25) - 288a
-
resolution (1999-06-21) - RESOLUTIONS
-
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
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legacy (1999-05-26) - 288a
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legacy (1999-09-14) - 123
keyboard_arrow_right 1998
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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
-
resolution (1998-01-12) - RESOLUTIONS
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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
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legacy (1998-09-09) - 288a
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legacy (1998-05-28) - 395
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accounts-with-accounts-type-full (1998-07-31) - AA
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legacy (1998-06-30) - 288b
-
legacy (1998-02-25) - 288c
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-08-11) - AA
-
legacy (1997-02-19) - 363s
keyboard_arrow_right 1996
-
legacy (1996-01-17) - 363s
-
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
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)
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-24) - 287
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-08-03) - AA
-
legacy (1994-06-14) - 363x
keyboard_arrow_right 1993
-
legacy (1993-01-26) - 363s
-
legacy (1993-07-01) - 288
-
accounts-with-accounts-type-full (1993-08-04) - AA
-
legacy (1993-11-07) - 288
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legacy (1993-05-27) - 288
keyboard_arrow_right 1992
-
legacy (1992-11-06) - 395
-
resolution (1992-09-30) - RESOLUTIONS
-
legacy (1992-01-05) - 225(1)
-
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
-
accounts-with-accounts-type-full (1992-09-07) - AA
-
legacy (1992-10-31) - 225(1)
-
legacy (1992-09-30) - 49(8)(a)
-
legacy (1992-09-30) - 49(8)(b)
-
re-registration-memorandum-articles (1992-09-30) - MAR
-
certificate-change-of-name-re-registration-to-unlimited (1992-09-30) - CERT4
-
legacy (1992-10-01) - 288
-
legacy (1992-09-30) - 49(1)
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-12-06) - AA
-
legacy (1991-11-25) - 288
-
legacy (1991-07-10) - 288
-
legacy (1991-06-24) - 363
keyboard_arrow_right 1990
-
accounts-with-accounts-type-medium (1990-09-19) - AA
-
legacy (1990-06-11) - 363
-
legacy (1990-01-26) - 288
keyboard_arrow_right 1989
-
accounts-with-accounts-type-medium (1989-09-12) - AA
-
legacy (1989-03-01) - 288
keyboard_arrow_right 1988
-
accounts-with-accounts-type-medium (1988-12-06) - AA
-
accounts-with-accounts-type-medium (1988-11-29) - AA
-
legacy (1988-02-04) - 288
-
legacy (1988-02-09) - 363
-
legacy (1988-11-24) - 363
keyboard_arrow_right 1987
-
legacy (1987-09-30) - 288
-
legacy (1987-04-11) - 288
-
legacy (1987-04-01) - 288
-
legacy (1987-01-30) - 363
-
accounts-with-accounts-type-full (1987-01-21) - AA
-
legacy (1987-03-31) - 288
keyboard_arrow_right 1984
-
certificate-change-of-name-company (1984-07-18) - CERTNM
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incorporation-company (1984-06-12) - NEWINC