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 - BIRMINGHAM

This company is listed in the following categories:
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

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