Ip Services (eng) Limited WARWICK


Ip Services (eng) started in year 1998 as Private Limited Company with registration number 03650907. The Ip Services (eng) company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Warwick at 10 Cassandra Grove. Postal code: CV34 6XD.

There is a single director in the firm at the moment - Philip D., appointed on 16 October 1998. In addition, a secretary was appointed - Philip D., appointed on 1 May 2005. As of 20 April 2024, there were 2 ex directors - Richard W., Dermot O. and others listed below. There were no ex secretaries.

Ip Services (eng) Limited Address / Contact

Office Address 10 Cassandra Grove
Office Address2 Heathcote
Town Warwick
Post code CV34 6XD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03650907
Date of Incorporation Fri, 16th Oct 1998
Industry Environmental consulting activities
End of financial Year 31st October
Company age 26 years old
Account next due date Wed, 31st Jul 2024 (102 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 30th Oct 2023 (2023-10-30)
Last confirmation statement dated Sun, 16th Oct 2022

Company staff

Philip D.

Position: Secretary

Appointed: 01 May 2005

Philip D.

Position: Director

Appointed: 16 October 1998

Richard W.

Position: Director

Appointed: 02 January 2002

Resigned: 01 June 2006

Dermot O.

Position: Director

Appointed: 01 November 2000

Resigned: 02 January 2023

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 October 1998

Resigned: 16 October 1998

Cosign Limited

Position: Corporate Secretary

Appointed: 16 October 1998

Resigned: 27 September 2004

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Philip D. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Dermot O. This PSC owns 50,01-75% shares.

Philip D.

Notified on 16 July 2016
Nature of control: significiant influence or control

Dermot O.

Notified on 16 July 2016
Ceased on 2 January 2023
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-10-312022-10-31
Balance Sheet
Net Assets Liabilities-84 376-85 189
Other
Accrued Liabilities800800
Creditors84 37685 189
Loans From Directors83 57684 389
Net Current Assets Liabilities-84 376-85 189

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 21st, July 2023
Free Download (6 pages)

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