Company number 05652706
Status Active
Incorporation Date 13 December 2005
Company Type Private Limited Company
Address 25 MOORGATE, LONDON, EC2R 6AY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 15 December 2015; Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
GBP 1
. The most likely internet sites of IPSIUS LIMITED are www.ipsius.co.uk, and www.ipsius.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ipsius Limited is a Private Limited Company.
The company registration number is 05652706. Ipsius Limited has been working since 13 December 2005.
The present status of the company is Active. The registered address of Ipsius Limited is 25 Moorgate London Ec2r 6ay. . ATHENAEUM SECRETARIES LIMITED is a Secretary of the company. SPJELKAVIKNES, Per is a Director of the company. Secretary SJ CORPORATE SERVICES (EUROPE) LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Secretary
ATHENAEUM SECRETARIES LIMITED
Appointed Date: 07 May 2007
Resigned Directors
Secretary
SJ CORPORATE SERVICES (EUROPE) LIMITED
Resigned: 02 January 2007
Appointed Date: 13 December 2005
Persons With Significant Control
Per Spjelkaviknes
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
IPSIUS LIMITED Events
23 Dec 2016
Confirmation statement made on 13 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 15 December 2015
12 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
17 Sep 2015
Total exemption small company accounts made up to 15 December 2014
14 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
...
... and 24 more events
29 May 2007
New secretary appointed
29 May 2007
Return made up to 13/12/06; full list of members
21 Feb 2007
Secretary resigned
21 Feb 2007
Registered office changed on 21/02/07 from: token house, suite 307 11-12 token house london EC2R 7AS
13 Dec 2005
Incorporation