IPEC DEVELOPMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 3BJ

Company number 01268146
Status Active
Incorporation Date 12 July 1976
Company Type Private Limited Company
Address VINTNERS PLACE, 68 UPPER THAMES STREET, LONDON, EC4V 3BJ
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Richard Mcavoy as a director on 1 January 2016. The most likely internet sites of IPEC DEVELOPMENTS LIMITED are www.ipecdevelopments.co.uk, and www.ipec-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ipec Developments Limited is a Private Limited Company. The company registration number is 01268146. Ipec Developments Limited has been working since 12 July 1976. The present status of the company is Active. The registered address of Ipec Developments Limited is Vintners Place 68 Upper Thames Street London Ec4v 3bj. . KOBAYASHI, Tomoshi is a Director of the company. MCAVOY, Richard is a Director of the company. SAITO, Hirohiko is a Director of the company. Secretary CLEMENTS, Alexandra Susan has been resigned. Secretary COLLIER, Caroline Louise has been resigned. Secretary EU, Stuart Sze Gunn has been resigned. Secretary GAY, Terence John has been resigned. Secretary LYONS, Richard Anthony has been resigned. Director DAMBARA, Tetsunori has been resigned. Director EU, Stuart Sze Gunn has been resigned. Director FUNATO, Chishu has been resigned. Director GAY, Terence John has been resigned. Director KAWAHARA, Takahiro has been resigned. Director LYONS, Richard Anthony has been resigned. Director MATSUZAKI, Kensaku has been resigned. Director MCAVOY, Richard has been resigned. Director NAKANISHI, Shigetada has been resigned. Director TAMURA, Shinichi has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
KOBAYASHI, Tomoshi
Appointed Date: 01 September 2013
62 years old
Director
MCAVOY, Richard
Appointed Date: 01 January 2016
58 years old
Director
SAITO, Hirohiko
Appointed Date: 31 December 2012
57 years old

Resigned Directors

Secretary
CLEMENTS, Alexandra Susan
Resigned: 27 June 2014
Appointed Date: 01 June 2007
Secretary
COLLIER, Caroline Louise
Resigned: 14 March 2000
Appointed Date: 29 January 1999
Secretary
EU, Stuart Sze Gunn
Resigned: 31 May 2007
Appointed Date: 30 June 2006
Secretary
GAY, Terence John
Resigned: 29 January 1999
Secretary
LYONS, Richard Anthony
Resigned: 30 June 2006
Appointed Date: 01 April 2000
Director
DAMBARA, Tetsunori
Resigned: 31 December 2012
Appointed Date: 20 July 2010
62 years old
Director
EU, Stuart Sze Gunn
Resigned: 31 May 2007
Appointed Date: 30 June 2006
60 years old
Director
FUNATO, Chishu
Resigned: 15 May 2008
Appointed Date: 04 October 2000
76 years old
Director
GAY, Terence John
Resigned: 30 June 2006
Appointed Date: 01 April 2000
79 years old
Director
KAWAHARA, Takahiro
Resigned: 31 December 2015
Appointed Date: 01 July 2013
43 years old
Director
LYONS, Richard Anthony
Resigned: 31 December 2010
Appointed Date: 30 June 2006
79 years old
Director
MATSUZAKI, Kensaku
Resigned: 30 April 2005
87 years old
Director
MCAVOY, Richard
Resigned: 31 August 2013
Appointed Date: 20 July 2010
58 years old
Director
NAKANISHI, Shigetada
Resigned: 30 April 2005
87 years old
Director
TAMURA, Shinichi
Resigned: 31 December 2012
Appointed Date: 01 April 2008
61 years old

Persons With Significant Control

Mr Taishi Mito
Notified on: 1 June 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
H.I.S. Co. Ltd
Notified on: 1 June 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

IPEC DEVELOPMENTS LIMITED Events

12 Dec 2016
Confirmation statement made on 5 December 2016 with updates
23 Aug 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Appointment of Mr Richard Mcavoy as a director on 1 January 2016
31 Dec 2015
Termination of appointment of Takahiro Kawahara as a director on 31 December 2015
14 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 10,000
...
... and 95 more events
03 Mar 1988
Accounts made up to 31 January 1987
22 Sep 1987
Return made up to 30/04/87; full list of members
25 Jul 1986
Return made up to 18/03/86; full list of members
04 Jul 1986
Return made up to 02/10/85; full list of members
02 May 1986
Accounts for a dormant company made up to 31 January 1986

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