IPSS EUROPE LIMITED
Non-Trading
General Information
NAME
IPSS EUROPE LIMITED
COMPANY NUMBER
03914287
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
27/01/2000
(24 years and 10 months old)
WEBSITE
www.ipss.com
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
27/01/2000
17/05/2000
FORSTERS SHELFCO 40 LIMITED
LONDON
EC3A 8BE
Telephone: 01748811762
TPS: No
70 St. Mary Axe
LONDON
EC3A 8BE
Suite 100
3 Bride Court
London
EC4Y 8DU
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 05/08/2024 | Martin Reeves (930748719) has left the board |
| 05/08/2024 | Martin Leslie Reeves (902806915) has left the board |
Credit Risk Overview
Want to learn more about IPSS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IPSS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IPSS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/02/2021 - Present (3 years and 9 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 32 Past: 11 |
View Report |
|
31/07/2024 - Present (3 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 21 Past: 18 |
View Report |
|
31/07/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/01/2000 - Present (24 years and 10 months) Born in Dec 1969 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
27/01/2000 - Present (24 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 221 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 05/08/2024 | Martin Reeves (930748719) has left the board |
| 05/08/2024 | Martin Leslie Reeves (902806915) has left the board |
| 05/08/2024 | New Company Secretary Justin Paul Jonathan Allen (932570286) Appointed |
| 05/08/2024 | New Board Member Justin Paul Jonathan Allen (911558775) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 13/10/2023 | Jaspal Kaur Chahal (913543738) has left the board |
| 13/10/2023 | New Board Member Martin Leslie Reeves (902806915) Appointed |
| 05/04/2023 | New Company Secretary Martin Reeves (930748719) Appointed |
| 05/04/2023 | Dawn Logan Keeffe (927987386) has left the board |
| 15/02/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 24/11/2021 | Stephen Paul Hartman (921572234) has left the board |
| 24/11/2021 | Stephen Paul Hartman (921572234) has left the board |
| 24/11/2021 | Stephen Paul Hartman (921572234) has left the board |
| 24/11/2021 | Stephen Paul Hartman (921572234) has left the board |
| 16/10/2021 | New Accounts filed |
| 10/09/2021 | New Board Member Jaspal Kaur Chahal (913543738) Appointed |
| 25/04/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Company Secretary Dawn Logan Keeffe (927987386) Appointed |
| 22/02/2021 | New Board Member Andrew Graham Wright (923849358) Appointed |
| 22/02/2021 | New Board Member Stephen Paul Hartman (921572234) Appointed |
| 16/02/2021 | Change in Reg. Office |
| 02/03/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 22/02/2019 | Nicholas James Robinson (909194291) has left the board |
| 08/09/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 23/02/2018 | Penelope Susan Pearson (920743749) has left the board |
| 26/09/2017 | New Accounts filed |
| 13/09/2017 | Change in Reg. Office |
| 18/02/2017 | New Annual Return filed |
| 04/02/2017 | New Annual Return filed |
| 22/08/2016 | New Accounts filed |
| 22/08/2016 | Change in Reg. Office |
| 29/04/2016 | New Annual Return filed |
| 26/04/2016 | New Board Member Penelope Susan Pearson (920743749) Appointed |
| 15/03/2016 | New Annual Return filed |
| 11/03/2016 | Valerie Ann Moreland (907260465) has left the board |
| 12/01/2016 | New Accounts filed |
| 24/02/2015 | New Annual Return filed |
| 30/05/2014 | New Accounts filed |
| 21/02/2014 | New Annual Return filed |
| 20/04/2013 | New Accounts filed |
| 19/04/2013 | Change in Reg. Office |
| 26/02/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
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