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Khipu Networks Limited FLEET


Khipu Networks started in year 2004 as Private Limited Company with registration number 05218573. The Khipu Networks company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Fleet at 3 Waterfront Business Park. Postal code: GU51 3TW. Since Monday 27th June 2005 Khipu Networks Limited is no longer carrying the name Silbury 291.

The company has 3 directors, namely Andrew B., Matthew A. and Guy J.. Of them, Andrew B., Matthew A., Guy J. have been with the company the longest, being appointed on 21 June 2005. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Khipu Networks Limited Address / Contact

Office Address 3 Waterfront Business Park
Town Fleet
Post code GU51 3TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05218573
Date of Incorporation Tue, 31st Aug 2004
Industry Other information technology service activities
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Andrew B.

Position: Director

Appointed: 21 June 2005

Matthew A.

Position: Director

Appointed: 21 June 2005

Guy J.

Position: Director

Appointed: 21 June 2005

Perry S.

Position: Secretary

Appointed: 21 June 2005

Resigned: 20 September 2012

Dara C.

Position: Director

Appointed: 21 June 2005

Resigned: 20 September 2012

Ian F.

Position: Secretary

Appointed: 31 August 2004

Resigned: 28 June 2005

Jonathan H.

Position: Director

Appointed: 31 August 2004

Resigned: 28 June 2005

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we found, there is Khipu Holdings Limited from Fleet, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Khipu Holdings Limited

3 Waterfront Business Park, Fleet, Hampshire, GU51 3TW, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08222438
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Silbury 291 June 27, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 19th, September 2023
Free Download (29 pages)

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