IPC INFORMATION SYSTEMS UK HOLDINGS LIMITED
LONDON PRECIS (2623) LIMITED

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Company number 05887371
Status Active
Incorporation Date 26 July 2006
Company Type Private Limited Company
Address TOWER HOUSE, 67-73 WORSHIP STREET, LONDON, EC2A 2DZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Appointment of Mrs Linda Marie Pennington Benton as a director on 1 August 2016; Termination of appointment of Michelle Josephine Wall as a director on 1 August 2016; Full accounts made up to 30 September 2015. The most likely internet sites of IPC INFORMATION SYSTEMS UK HOLDINGS LIMITED are www.ipcinformationsystemsukholdings.co.uk, and www.ipc-information-systems-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ipc Information Systems Uk Holdings Limited is a Private Limited Company. The company registration number is 05887371. Ipc Information Systems Uk Holdings Limited has been working since 26 July 2006. The present status of the company is Active. The registered address of Ipc Information Systems Uk Holdings Limited is Tower House 67 73 Worship Street London Ec2a 2dz. . PENNINGTON-BENTON, Linda Marie is a Secretary of the company. HART, Damian Joseph Peter is a Director of the company. PENNINGTON BENTON, Linda Marie is a Director of the company. Secretary SPITZER, Catherine, Vp Legal Affairs has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Director ACOTT, Kevin John has been resigned. Director AUSTIN, Alan Karl has been resigned. Director KING, Karen Matsushima has been resigned. Director KNIGHT, Colin Philip has been resigned. Director LING, Antony Y has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director PURKIS, Barry Russell has been resigned. Director SPITZER, Catherine Anne has been resigned. Director WALL, Michelle Josephine has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PENNINGTON-BENTON, Linda Marie
Appointed Date: 16 September 2013
Director
HART, Damian Joseph Peter
Appointed Date: 15 January 2007
62 years old
Director
PENNINGTON BENTON, Linda Marie
Appointed Date: 01 August 2016
45 years old

Resigned Directors

Secretary
SPITZER, Catherine, Vp Legal Affairs
Resigned: 16 September 2013
Appointed Date: 19 January 2009
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 19 January 2009
Appointed Date: 27 September 2006
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 27 September 2006
Appointed Date: 26 July 2006
Director
ACOTT, Kevin John
Resigned: 16 October 2012
Appointed Date: 01 July 2008
70 years old
Director
AUSTIN, Alan Karl
Resigned: 15 January 2007
Appointed Date: 27 September 2006
76 years old
Director
KING, Karen Matsushima
Resigned: 15 January 2007
Appointed Date: 27 September 2006
53 years old
Director
KNIGHT, Colin Philip
Resigned: 01 July 2008
Appointed Date: 15 January 2007
84 years old
Director
LING, Antony Y
Resigned: 15 January 2007
Appointed Date: 27 September 2006
51 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 27 September 2006
Appointed Date: 26 July 2006
Director
PURKIS, Barry Russell
Resigned: 10 September 2014
Appointed Date: 16 October 2012
63 years old
Director
SPITZER, Catherine Anne
Resigned: 16 September 2013
Appointed Date: 16 October 2012
53 years old
Director
WALL, Michelle Josephine
Resigned: 01 August 2016
Appointed Date: 10 September 2014
56 years old

IPC INFORMATION SYSTEMS UK HOLDINGS LIMITED Events

24 Aug 2016
Appointment of Mrs Linda Marie Pennington Benton as a director on 1 August 2016
12 Aug 2016
Termination of appointment of Michelle Josephine Wall as a director on 1 August 2016
08 Jul 2016
Full accounts made up to 30 September 2015
06 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 35,752,985
06 Apr 2016
Director's details changed for Mrs Michelle Josephine Wall on 1 March 2016
...
... and 58 more events
03 Oct 2006
Director resigned
03 Oct 2006
Secretary resigned
03 Oct 2006
Registered office changed on 03/10/06 from: level 1, exchange house primrose street london EC2A 2HS
27 Sep 2006
Company name changed precis (2623) LIMITED\certificate issued on 27/09/06
26 Jul 2006
Incorporation

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