IP REALISATIONS LTD - LONDON


Company Profile Company Filings

Overview

IP REALISATIONS LTD is a Private Limited Company from LONDON and has the status: In Administration.
IP REALISATIONS LTD was incorporated 26 years ago on 01/10/1997 and has the registered number: 03443083. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/03/2023.

IP REALISATIONS LTD - LONDON

This company is listed in the following categories:
82200 - Activities of call centres

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2021 30/03/2023

Registered Office

2ND FLOOR 110
LONDON
EC4N 6EU

This Company Originates in : United Kingdom
Previous trading names include:
IPPLUS (UK) LIMITED (until 15/05/2023)
COUNTY CONTACT CENTRES (UK) LIMITED (until 29/09/2008)

Confirmation Statements

Last Statement Next Statement Due
26/08/2022 09/09/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PAULA JANE BROWN May 1978 British Director 2020-10-29 CURRENT
MR IAN DAVID MITCHELL Jul 1971 English Director 2016-09-30 UNTIL 2018-12-21 RESIGNED
BIRKETTS DIRECTORS LIMITED Corporate Director 1997-10-01 UNTIL 1999-11-03 RESIGNED
MR KARL PAUL HARRIS Secretary 2018-09-01 UNTIL 2018-12-21 RESIGNED
MR DAVID JOHN SPILLING Jun 1952 British Secretary 1999-11-03 UNTIL 2000-05-18 RESIGNED
MR ROBERT STUART MCWHINNIE GORDON Jun 1957 British Secretary 2000-05-18 UNTIL 2018-08-31 RESIGNED
MR GEOFFREY FORSYTH May 1963 British Director 1999-11-03 UNTIL 2016-09-30 RESIGNED
MR BERNARD JOSEPH WALDRON Jul 1957 British Director 2011-01-01 UNTIL 2014-09-30 RESIGNED
MR JASON STUART STARR Dec 1971 British Director 2015-01-01 UNTIL 2016-09-30 RESIGNED
MR CHRISTOPHER ANTHONY ROBINSON Sep 1964 British Director 2016-09-30 UNTIL 2019-01-31 RESIGNED
MR KEITH CHARLES RICHMOND Oct 1949 British Director 1999-11-03 UNTIL 2001-06-22 RESIGNED
MR CHRISTIAN OLIVER PAWSEY Jul 1966 British Director 2012-03-08 UNTIL 2018-03-29 RESIGNED
MR CYRIL MOLITOR Mar 1975 British Director 2018-12-21 UNTIL 2020-10-28 RESIGNED
BIRKETTS SECRETARIES LIMITED Corporate Secretary 1997-10-01 UNTIL 1999-11-03 RESIGNED
MR SIMON MADDEN Aug 1960 British Director 2000-04-13 UNTIL 2003-09-10 RESIGNED
MR ROBERT STUART MCWHINNIE GORDON Jun 1957 British Director 2000-04-13 UNTIL 2018-08-31 RESIGNED
RICHARD STEPHEN FAIRBANKS Oct 1965 British Director 1999-11-03 UNTIL 2000-05-05 RESIGNED
MR CHRISTOPHER MICHAEL FIELDING Dec 1958 British Director 2014-09-01 UNTIL 2016-09-30 RESIGNED
MR KEVIN EDWARD ELLIS May 1977 British Director 2015-01-01 UNTIL 2018-03-29 RESIGNED
MR PHILIP JOHN DAYER Jan 1951 British Director 2005-10-01 UNTIL 2014-12-31 RESIGNED
MR TIMOTHY JOHN COLLINS Mar 1970 British Director 2019-10-14 UNTIL 2020-12-11 RESIGNED
MR RICHARD FREDERICK CLEMENT Dec 1965 Director 2011-01-25 UNTIL 2014-10-31 RESIGNED
MR WILLIAM ALEXANDER CATCHPOLE Jul 1959 British Director 1999-11-03 UNTIL 2016-09-30 RESIGNED
MR PETER MICHAEL BROWN Jul 1934 British Director 1999-11-09 UNTIL 2009-09-30 RESIGNED
MR JAMES CHRISTOPHER BARHAM Dec 1981 British Director 2015-01-01 UNTIL 2016-09-30 RESIGNED
MR STEPHEN JOHN ALLEN Mar 1956 British Director 2008-02-01 UNTIL 2010-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Yonder Digital Group Limited 2016-09-30 Ipswich   Suffolk 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
IPPLUS_(UK)_LIMITED - Accounts 2018-12-13 31-03-2018 £180,162 Cash £1,897,459 equity

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