IPERICON UK LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 3HJ

Company number 04932754
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address 33 HANGER LANE, LONDON, W5 3HJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of IPERICON UK LIMITED are www.ipericonuk.co.uk, and www.ipericon-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 6.7 miles; to Balham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ipericon Uk Limited is a Private Limited Company. The company registration number is 04932754. Ipericon Uk Limited has been working since 15 October 2003. The present status of the company is Active. The registered address of Ipericon Uk Limited is 33 Hanger Lane London W5 3hj. . SCHMITT BYLANDT, Astrid is a Secretary of the company. PETRI, Rudolf Markus is a Director of the company. Secretary HERZOG, Michael has been resigned. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director HERZOG, Michael has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SCHMITT BYLANDT, Astrid
Appointed Date: 29 June 2004
Director
PETRI, Rudolf Markus
Appointed Date: 16 October 2003
60 years old

Resigned Directors

Secretary
HERZOG, Michael
Resigned: 30 June 2004
Appointed Date: 16 October 2003
Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 16 October 2003
Appointed Date: 15 October 2003
Director
HERZOG, Michael
Resigned: 30 June 2004
Appointed Date: 16 October 2003
60 years old
Director
PF & S (DIRECTORS) LIMITED
Resigned: 16 October 2003
Appointed Date: 15 October 2003

Persons With Significant Control

Rudolf Markus Petri
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

IPERICON UK LIMITED Events

26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
01 Jan 2016
Secretary's details changed for Astrid Schmitt Bylandt on 22 September 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
28 Oct 2003
Ad 16/10/03--------- £ si 99@1=99 £ ic 1/100
28 Oct 2003
New secretary appointed;new director appointed
27 Oct 2003
Director resigned
27 Oct 2003
Secretary resigned
15 Oct 2003
Incorporation

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