IPS COMMUNICATIONS LIMITED
Active - Accounts Filed
General Information
NAME
IPS COMMUNICATIONS LIMITED
COMPANY NUMBER
09177405
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
15/08/2014
(7 years and 10 months old)
WEBSITE
www.ips-ltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/08/2021
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
15/08/2014
28/08/2014
ADCLDN LIMITED
SOUTH HUMBERSIDE
DN15 9YH
11 Billet Lane
Scunthorpe
South Humbersid
DN15 9YH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALAN DICK COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| IPS COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2022 | Donna Marie Kirk (928866863) has left the board |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IPS COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IPS COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IPS COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2020 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/05/2021 - Present (1 years and 1 months) Born in Jul 1986 (age: 35) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
09/11/2021 - Present (7 months) Born in Feb 1978 (age: 44) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
15/08/2014 - 15/06/2016 (1 years and 10 months) Born in Mar 1974 |
Resigned | Director |
Current: 11 Past: 4 |
View Report |
|
15/08/2014 - 12/06/2017 (2 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PANASONIC CORP | N/A | N/A |
| BUROTICA | N/A | N/A |
| BLACKBIRD DATA SYSTEMS LIMITED | N/A | N/A |
| ZETES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ZETES LIMITED | Active - Accounts Filed | View Report |
| ZETES IRELAND LIMITED | N/A | N/A |
| PANASONIC AVIONICS CORP | N/A | N/A |
| PANASONIC AVIONICS CORPORATION | Active - Accounts Filed | View Report |
| AEROMOBILE COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| PANASONIC CORPORATION | N/A | N/A |
| PANASONIC ELECTRIC WORKS EUROPE AG | N/A | N/A |
| PANASONIC ELECTRIC WORKS UK LIMITED | Active - Accounts Filed | View Report |
| PANASONIC EUROPE LTD. | Other | View Report |
| ALAN DICK COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| IPS COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| RAIL ORDER LIMITED | Non-Trading | View Report |
| PANASONIC MANUFACTURING U.K. LTD. | Active - Accounts Filed | View Report |
| PANASONIC U.K. LIMITED | Dormant | View Report |
| PANASONIC U.K. LIMITED | Dormant | View Report |
| PANASONIC MOBILE COMMUNICATIONS CO LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2022 | Donna Marie Kirk (928866863) has left the board |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 23/11/2021 | New Board Member Austin Wallace (915023408) Appointed |
| 23/11/2021 | New Board Member Austin Wallace (915023408) Appointed |
| 23/11/2021 | New Board Member Austin Wallace (915023408) Appointed |
| 23/11/2021 | New Board Member Austin Wallace (915023408) Appointed |
| 26/10/2021 | Carl Lyndon Pocknell (925206473) has left the board |
| 26/10/2021 | New Board Member Donna Marie Kirk (928866863) Appointed |
| 12/06/2021 | New Accounts filed |
| 26/05/2021 | New Board Member Daniel Hannappel (928351611) Appointed |
| 05/10/2020 | New Company Secretary Donna Marie Kirk (927484331) Appointed |
| 05/10/2020 | Michael Geoffrey Irving (923366056) has left the board |
| 11/09/2020 | Yuji Hirota (923794775) has left the board |
| 11/09/2020 | New Board Member Junichi Suzuki (927400698) Appointed |
| 21/08/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 07/11/2018 | New Board Member Carl Lyndon Pocknell (925206473) Appointed |
| 19/08/2018 | New Confirmation Statement filed |
| 04/04/2018 | Jason Stephen Pearce (912991578) has left the board |
| 22/12/2017 | Yosuke Adachi (920938203) has left the board |
| 28/10/2017 | New Accounts filed |
| 20/09/2017 | Anthony O'Brien (907977505) has left the board |
| 20/09/2017 | New Board Member Yuji Hirota (923794775) Appointed |
| 22/08/2017 | New Annual Return filed |
| 21/06/2017 | New Board Member Josep Betorz Martinez (923377308) Appointed |
| 19/06/2017 | Jonathan Oliver Lovell (920881378) has left the board |
| 19/06/2017 | Yuji Hirota (920938346) has left the board |
| 19/06/2017 | Michael Geoffrey Irving (909366056) has left the board |
| 19/06/2017 | Mark Robert Weller (919093160) has left the board |
| 19/06/2017 | New Company Secretary Michael Geoffrey Irving (923366056) Appointed |
| 17/03/2017 | New Accounts filed |
| 23/08/2016 | New Annual Return filed |
| 15/08/2016 | Jose Antonio Riolobos (920938242) has left the board |
| 06/07/2016 | New Board Member Jose Antonio Riolobos (920938242) Appointed |
| 06/07/2016 | New Board Member Yosuke Adachi (920938203) Appointed |
| 06/07/2016 | Jose Antonio Riolobos (920938420) has left the board |
| 06/07/2016 | Yosuke Adachi (920938379) has left the board |
| 28/06/2016 | New Board Member Yuji Hirota (920938346) Appointed |
| 28/06/2016 | Antony Greaves (917379355) has left the board |
| 28/06/2016 | New Board Member Jose Antonio Riolobos (920938420) Appointed |
| 28/06/2016 | Jonathan Oliver Lovell (913704212) has left the board |
| 28/06/2016 | New Board Member Yosuke Adachi (920938379) Appointed |
| 28/06/2016 | New Board Member Michael Geoffrey Irving (909366056) Appointed |
| 28/06/2016 | New Board Member Anthony O'Brien (907977505) Appointed |
| 28/06/2016 | Change in Reg. Office |
| 28/06/2016 | New Accounts filed |
| 08/06/2016 | New Company Secretary Jonathan Oliver Lovell (920881378) Appointed |
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