IP-XCHANGE LIMITED - WATFORD


Company Profile Company Filings

Overview

IP-XCHANGE LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
IP-XCHANGE LIMITED was incorporated 33 years ago on 15/01/1991 and has the registered number: 02573906. The accounts status is DORMANT and accounts are next due on 30/09/2024.

IP-XCHANGE LIMITED - WATFORD

This company is listed in the following categories:
74990 - Non-trading company

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

CP HOUSE
WATFORD
WD25 8JJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DINTON ENTERPRISES LIMITED (until 14/06/2019)

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXEI JAMES SCHREIER Oct 1976 British Director 2018-03-28 CURRENT
MRS CLAIRE DUDLEY-SCALES May 1976 British Director 2021-11-26 CURRENT
MR ERIC LEWIS Jul 1927 British Secretary 2000-11-30 CURRENT
CCS SECRETARIES LIMITED Corporate Nominee Secretary 1991-01-15 UNTIL 1991-03-19 RESIGNED
MICHAEL MONTAGUE WRESCHNER Sep 1944 British Director 1991-03-20 UNTIL 2000-11-30 RESIGNED
MR GIDEON SCHREIER Apr 1945 British Director 1991-03-20 UNTIL 1998-02-12 RESIGNED
SIR BERNARD SCHREIER Mar 1918 British Director 1991-03-20 UNTIL 2013-06-01 RESIGNED
MR ROBERT MICHAEL LEVY Jul 1954 British Director 2000-02-24 UNTIL 2018-03-28 RESIGNED
MR PAUL ANDREW FILER Oct 1957 British Director 2000-11-30 UNTIL 2021-12-31 RESIGNED
MICHAEL MONTAGUE WRESCHNER Sep 1944 British Secretary 1991-03-20 UNTIL 2000-11-30 RESIGNED
CCS SECRETARIES LIMITED Corporate Nominee Director 1991-01-15 UNTIL 1991-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cp Holdings Limited 2016-04-06 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
IP-XCHANGE_LIMITED - Accounts 2023-08-04 31-12-2022
IP-XCHANGE_LIMITED - Accounts 2022-07-14 31-12-2021
Dormant Company Accounts - IP-XCHANGE LIMITED 2021-02-10 31-12-2020 £2 Cash £2 equity
Dormant Company Accounts - IP-XCHANGE LIMITED 2021-01-28 31-12-2019 £2 Cash £2 equity

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CURRALLS LIMITED WATFORD Active FULL 99999 - Dormant Company
DYGGOR-GAYLORD LIMITED WATFORD ENGLAND Active DORMANT 99999 - Dormant Company
ECONOMIC ENTERPRISES (DEVELOPMENTS) LIMITED WATFORD ENGLAND Active FULL 74990 - Non-trading company
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