IPCOS (UK) LTD
CAMBRIDGE IPCOSAPTITUDE LIMITED APTITUDE LTD

Hellopages » Cambridgeshire » Cambridge » CB5 8LP

Company number 05337088
Status Active
Incorporation Date 19 January 2005
Company Type Private Limited Company
Address CHARTWELL HOUSE, 620 NEWMARKET ROAD, CAMBRIDGE, CB5 8LP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 4,000 . The most likely internet sites of IPCOS (UK) LTD are www.ipcosuk.co.uk, and www.ipcos-uk.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty years and eleven months. Ipcos Uk Ltd is a Private Limited Company. The company registration number is 05337088. Ipcos Uk Ltd has been working since 19 January 2005. The present status of the company is Active. The registered address of Ipcos Uk Ltd is Chartwell House 620 Newmarket Road Cambridge Cb5 8lp. The company`s financial liabilities are £864.02k. It is £402.23k against last year. And the total assets are £1112.89k, which is £364.02k against last year. DHALIWAL, Simarjit Singh is a Director of the company. Secretary DHALIWAL, Narinder Kaur has been resigned. Secretary GARCHA, Navkaran has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director HARMSE, Magiel Johannes has been resigned. Director KAUR, Jasjit has been resigned. Director NICHOLSON, Douglas Hugh has been resigned. Director THORPE, Patrick John, Dr. has been resigned. Director WEETINK, Edwin has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. Director PVO CONSULT BVBA REPRESENTED BY PETER VAN OVERSCHEE has been resigned. The company operates in "Information technology consultancy activities".


ipcos (uk) Key Finiance

LIABILITIES £864.02k
+87%
CASH n/a
TOTAL ASSETS £1112.89k
+48%
All Financial Figures

Current Directors

Director
DHALIWAL, Simarjit Singh
Appointed Date: 08 January 2006
58 years old

Resigned Directors

Secretary
DHALIWAL, Narinder Kaur
Resigned: 30 September 2008
Appointed Date: 08 January 2006
Secretary
GARCHA, Navkaran
Resigned: 08 January 2006
Appointed Date: 11 October 2005
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 11 October 2005
Appointed Date: 19 January 2005
Director
HARMSE, Magiel Johannes
Resigned: 31 December 2009
Appointed Date: 01 February 2006
62 years old
Director
KAUR, Jasjit
Resigned: 08 January 2006
Appointed Date: 11 October 2005
61 years old
Director
NICHOLSON, Douglas Hugh
Resigned: 01 January 2011
Appointed Date: 01 March 2006
73 years old
Director
THORPE, Patrick John, Dr.
Resigned: 01 January 2011
Appointed Date: 01 March 2006
59 years old
Director
WEETINK, Edwin
Resigned: 01 January 2011
Appointed Date: 30 September 2008
58 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 11 October 2005
Appointed Date: 19 January 2005
Director
PVO CONSULT BVBA REPRESENTED BY PETER VAN OVERSCHEE
Resigned: 01 January 2011
Appointed Date: 30 September 2008

Persons With Significant Control

Ipcos Nv
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

IPCOS (UK) LTD Events

15 Sep 2016
Confirmation statement made on 13 September 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 December 2015
25 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 4,000
25 Sep 2015
Director's details changed for Mr Simarjit Singh Dhaliwal on 20 July 2015
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 68 more events
11 Oct 2005
Registered office changed on 11/10/05 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR
11 Oct 2005
Secretary resigned
11 Oct 2005
Director resigned
16 Feb 2005
Registered office changed on 16/02/05 from: suite b, 29 harley street london W1G 9QR
19 Jan 2005
Incorporation

IPCOS (UK) LTD Charges

10 January 2012
Rent deposit deed
Delivered: 11 January 2012
Status: Outstanding
Persons entitled: Sjk Properties Limited
Description: The deposit balance.

Similar Companies

IPCORP PS1 LTD IPCORTEX NETWORK SERVICES LIMITED IPCOURT LIMITED IPCRESS CONSULTANCY LIMITED IPCRESS FILMS LTD IPCRESS LIMITED IPCREST LIMITED