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 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
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 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 |
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 |