IPIPELINE (TCP) LIMITED - CHELTENHAM
| Company Profile | Company Filings |
Overview
IPIPELINE (TCP) LIMITED is a Private Limited Company from CHELTENHAM UNITED KINGDOM and has the status: Active.
IPIPELINE (TCP) LIMITED was incorporated 36 years ago on 30/09/1987 and has the registered number: 02172055. The accounts status is FULL and accounts are next due on 30/09/2024.
IPIPELINE (TCP) LIMITED was incorporated 36 years ago on 30/09/1987 and has the registered number: 02172055. The accounts status is FULL and accounts are next due on 30/09/2024.
IPIPELINE (TCP) LIMITED - CHELTENHAM
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PART SECOND FLOOR THE QUADRANGLE BUILDING
CHELTENHAM
GLOUCESTERSHIRE
GL50 1PZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
THE COMPUTER PARTNERSHIP LIMITED (until 16/11/2018)
THE COMPUTER PARTNERSHIP LIMITED (until 16/11/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/09/2023 | 12/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-11-13 | CURRENT | ||
| BRANDON CROSS | Aug 1985 | American | Director | 2023-02-01 | CURRENT |
| JOHN STIPANCICH | Oct 1968 | American | Director | 2019-12-19 | CURRENT |
| JASON PHILLIP CONLEY | Aug 1975 | American | Director | 2019-12-19 | CURRENT |
| MR ROGER ALEC POTTEN | Jan 1948 | British | Secretary | 1997-09-01 UNTIL 2017-12-19 | RESIGNED |
| NEPTUNE SECRETARIES LIMITED | Corporate Secretary | 2017-12-19 UNTIL 2019-11-13 | RESIGNED | ||
| PETER ALFRED REX HALL | Jun 1928 | British | Director | 1998-07-30 UNTIL 2003-04-08 | RESIGNED |
| MR TIMOTHY NICHOLAS TRIBE | Jan 1964 | British | Director | 1998-01-09 UNTIL 2003-07-28 | RESIGNED |
| NICHOLAS HENDRIKUS WARD | Sep 1960 | Dutch | Director | 1998-01-09 UNTIL 2001-07-06 | RESIGNED |
| MR ANTHONY WROUT | Feb 1938 | British | Director | RESIGNED | |
| MR ANTHONY WROUT | Feb 1938 | British | Secretary | RESIGNED | |
| MR IAN ROGER TEAGUE | Feb 1968 | British | Director | 2017-12-19 UNTIL 2022-07-01 | RESIGNED |
| MR CHRISTOPHER HERBERT RYLAND | May 1948 | British | Director | 2010-01-01 UNTIL 2017-12-19 | RESIGNED |
| MR ROGER ALEC POTTEN | Jan 1948 | British | Director | 1997-09-01 UNTIL 2013-01-31 | RESIGNED |
| ROBERT CHRISTOPHER CRISCI | Jul 1975 | American | Director | 2022-07-01 UNTIL 2023-02-01 | RESIGNED |
| KEITH DAVID LEWIS | Aug 1949 | British | Director | 2000-03-21 UNTIL 2003-07-28 | RESIGNED |
| ASHLEY HALE | Dec 1960 | British | Director | 2008-04-29 UNTIL 2019-10-31 | RESIGNED |
| MR MATTHEW CHARLES CLARK | Jul 1956 | British | Director | RESIGNED | |
| MR LAWRENCE C. BERRAN | Jun 1971 | American | Director | 2017-12-19 UNTIL 2022-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ipipeline Limited | 2017-12-19 | Cheltenham Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Matthew Charles Clark | 2016-04-06 - 2017-12-19 | 7/1956 | Ownership of shares 50 to 75 percent | |
| Mr Roger Alec Potten | 2016-04-06 - 2017-12-19 | 1/1948 | South Croydon | Ownership of shares 25 to 50 percent |