I.P. GENERATION LTD - ASCOT


Company Profile Company Filings

Overview

I.P. GENERATION LTD is a Private Limited Company from ASCOT and has the status: Active.
I.P. GENERATION LTD was incorporated 20 years ago on 14/11/2003 and has the registered number: 04964914. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

I.P. GENERATION LTD - ASCOT

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities

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

SWINLEY
ASCOT
BERKSHIRE
SL5 9LG

This Company Originates in : United Kingdom
Previous trading names include:
GENERAL ECLECTICS CORPORATION LIMITED (until 28/10/2005)
GENERAL ECLETICS CORPORATION LIMITED (until 11/05/2004)

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY WILLIAM CHALLENOR Mar 1957 British Director 2003-11-14 CURRENT
MR RICHARD PHILLIP ALMEIDA Oct 1966 English Secretary 2007-05-15 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-11-14 UNTIL 2003-11-14 RESIGNED
DEAN BALDWIN Jun 1974 British Director 2003-11-14 UNTIL 2004-10-21 RESIGNED
MR PHILIP BRUCE LOCKETT Nov 1960 British Secretary 2004-10-22 UNTIL 2007-05-15 RESIGNED
NINA JANE LOUISE CHALLENOR Sep 1964 British Secretary 2004-01-01 UNTIL 2004-10-22 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2003-11-14 UNTIL 2004-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Phillip Almeida 2016-04-06 10/1966 Ownership of shares 25 to 50 percent
Mr Timothy William Challenor 2016-04-06 3/1957 Ownership of shares 25 to 50 percent

Related Companies

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OPUS ONE INVESTORS LTD ESHER Active MICRO ENTITY 47410 - Retail sale of computers, peripheral units and software in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - I.P. GENERATION LTD 2023-10-03 31-12-2022 £538,800 equity
Micro-entity Accounts - I.P. GENERATION LTD 2022-09-27 31-12-2021 £538,150 equity
Micro-entity Accounts - I.P. GENERATION LTD 2021-09-23 31-12-2020 £537,525 equity

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BLUEJAY PROPERTIES LIMITED ASCOT Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate