IP SOLUTIONS GROUP LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
IP SOLUTIONS GROUP LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
IP SOLUTIONS GROUP LIMITED was incorporated 9 years ago on 28/08/2014 and has the registered number: 09191603. The accounts status is SMALL.
IP SOLUTIONS GROUP LIMITED was incorporated 9 years ago on 28/08/2014 and has the registered number: 09191603. The accounts status is SMALL.
IP SOLUTIONS GROUP LIMITED - BIRMINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2016 |
Registered Office
C/O MAZARS LLP
BIRMINGHAM
B3 2RT
B3 2RT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW JOHN PARKER | Nov 1967 | British | Director | 2016-02-01 | CURRENT |
MR ADAM STUART HOLLOWAY | Jan 1967 | British | Director | 2017-09-29 | CURRENT |
MR HENRY ALTY | Jul 1985 | British | Director | 2017-09-26 | CURRENT |
OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2014-08-28 UNTIL 2014-09-05 | RESIGNED | ||
OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2014-08-28 UNTIL 2014-09-05 | RESIGNED | ||
OLSWANG COSEC LIMITED | Corporate Secretary | 2014-08-28 UNTIL 2014-12-03 | RESIGNED | ||
MS AMY YATEMAN-SMITH | May 1984 | British | Director | 2015-07-29 UNTIL 2015-12-03 | RESIGNED |
PAUL RICHARDS | Jun 1973 | British | Director | 2014-09-05 UNTIL 2015-07-29 | RESIGNED |
KEITH GRAY PURVES | May 1964 | British | Director | 2014-12-03 UNTIL 2015-07-29 | RESIGNED |
MR PAUL DAVID MORRIS | May 1967 | British | Director | 2014-12-03 UNTIL 2017-08-31 | RESIGNED |
MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2014-08-28 UNTIL 2014-09-05 | RESIGNED |
MR ANDREW SHAUN LOCKWOOD | Mar 1963 | British | Director | 2015-04-30 UNTIL 2017-10-25 | RESIGNED |
MR NICHOLAS EDWARD HOLT | Jun 1980 | British | Director | 2015-12-03 UNTIL 2017-09-29 | RESIGNED |
ANDREW LINDSELL | Mar 1982 | British | Director | 2014-12-03 UNTIL 2017-10-25 | RESIGNED |
OLIVER CHARLES GARLAND | Aug 1965 | British | Director | 2016-10-01 UNTIL 2017-10-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Baronsmead Venture Trust Plc | 2016-05-05 | London | Ownership of shares 25 to 50 percent | |
Baronsmead Second Venture Trust Plc | 2016-05-05 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Andrew Michael Lindsell | 2016-04-06 - 2018-04-03 | 3/1982 | London | Ownership of shares 25 to 50 percent |