IPHELION LTD
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 6AF

Company number 05743298
Status Active
Incorporation Date 15 March 2006
Company Type Private Limited Company
Address FIRST FLOOR, TELECOM HOUSE, 125-135 PRESTON ROAD, BRIGHTON, ENGLAND, BN1 6AF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of IPHELION LTD are www.iphelion.co.uk, and www.iphelion.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Iphelion Ltd is a Private Limited Company. The company registration number is 05743298. Iphelion Ltd has been working since 15 March 2006. The present status of the company is Active. The registered address of Iphelion Ltd is First Floor Telecom House 125 135 Preston Road Brighton England Bn1 6af. . ASHBY-CROWE, Simon is a Director of the company. DRISKELL, Andrew is a Director of the company. Secretary ASHBY-CROWE, Simon has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director ASHBY-CROWE, Simon has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
ASHBY-CROWE, Simon
Appointed Date: 01 January 2011
44 years old
Director
DRISKELL, Andrew
Appointed Date: 15 March 2006
44 years old

Resigned Directors

Secretary
ASHBY-CROWE, Simon
Resigned: 06 April 2008
Appointed Date: 15 March 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 15 March 2006
Appointed Date: 15 March 2006
Director
ASHBY-CROWE, Simon
Resigned: 01 August 2007
Appointed Date: 15 March 2006
44 years old

Persons With Significant Control

Mr. Andy Driskell
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Simon Ashby-Crowe
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IPHELION LTD Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
05 Jan 2017
Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
30 Mar 2016
Director's details changed for Andrew Driskell on 30 March 2016
...
... and 26 more events
04 Mar 2008
Director's change of particulars / andrew driskell / 26/02/2008
13 Sep 2007
Director resigned
09 May 2007
Return made up to 15/03/07; full list of members
15 Mar 2006
Secretary resigned
15 Mar 2006
Incorporation

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