IPC NETWORK SERVICES LIMITED
LONDON GAINS INTERNATIONAL (EUROPE) LIMITED PEN (UK) LIMITED

Hellopages » Greater London » Hackney » EC2A 2DZ
Company number 02539234
Status Active
Incorporation Date 12 September 1990
Company Type Private Limited Company
Address TOWER HOUSE, 67-73 WORSHIP STREET, LONDON, EC2A 2DZ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and thirty-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 NETWORK SERVICES LIMITED are www.ipcnetworkservices.co.uk, and www.ipc-network-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five 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 Network Services Limited is a Private Limited Company. The company registration number is 02539234. Ipc Network Services Limited has been working since 12 September 1990. The present status of the company is Active. The registered address of Ipc Network Services 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 BURT, Christopher Aubrey Nolan has been resigned. Secretary HART, Damian has been resigned. Secretary LOWE, David Lawrence has been resigned. Secretary SPITZER, Catherine, Vp Legal Affairs has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ACOTT, Kevin John has been resigned. Director CABRAL, Lauren Elizabeth has been resigned. Director CHAPMAN, Geoffrey Ian Aitken has been resigned. Director COLLINS, Bruce Paul has been resigned. Director CORKER, Stephen Roger has been resigned. Director DALY, Jack has been resigned. Director GIURICEO, Kenneth has been resigned. Director GREGORY, Philip Peter Clinton has been resigned. Director ING, Paul Stuart has been resigned. Director JACK, Stephen Andrew has been resigned. Director KNIGHT, Colin Philip has been resigned. Director LINES, Phillip has been resigned. Director PURKIS, Barry Russell has been resigned. Director SPITZER, Catherine Anne has been resigned. Director TUFFLEY, David John has been resigned. Director WALL, Michelle Josephine has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
PENNINGTON-BENTON, Linda Marie
Appointed Date: 16 September 2013
Director
HART, Damian Joseph Peter
Appointed Date: 30 April 2003
62 years old
Director
PENNINGTON BENTON, Linda Marie
Appointed Date: 01 August 2016
45 years old

Resigned Directors

Secretary
BURT, Christopher Aubrey Nolan
Resigned: 30 April 2003
Appointed Date: 02 November 1992
Secretary
HART, Damian
Resigned: 01 July 2003
Appointed Date: 30 April 2003
Secretary
LOWE, David Lawrence
Resigned: 02 November 1992
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: 01 July 2003
Director
ACOTT, Kevin John
Resigned: 16 October 2012
Appointed Date: 01 July 2008
70 years old
Director
CABRAL, Lauren Elizabeth
Resigned: 01 July 2005
Appointed Date: 22 October 2003
46 years old
Director
CHAPMAN, Geoffrey Ian Aitken
Resigned: 30 April 2003
Appointed Date: 26 July 2001
71 years old
Director
COLLINS, Bruce Paul
Resigned: 30 April 2003
Appointed Date: 31 October 2000
73 years old
Director
CORKER, Stephen Roger
Resigned: 30 April 2003
Appointed Date: 02 July 2001
71 years old
Director
DALY, Jack
Resigned: 16 September 2005
Appointed Date: 30 April 2003
59 years old
Director
GIURICEO, Kenneth
Resigned: 22 October 2003
Appointed Date: 30 April 2003
52 years old
Director
GREGORY, Philip Peter Clinton
Resigned: 02 July 2001
Appointed Date: 31 October 2000
70 years old
Director
ING, Paul Stuart
Resigned: 21 December 2000
69 years old
Director
JACK, Stephen Andrew
Resigned: 30 April 2003
Appointed Date: 27 September 2001
67 years old
Director
KNIGHT, Colin Philip
Resigned: 01 July 2008
Appointed Date: 27 September 2005
84 years old
Director
LINES, Phillip
Resigned: 25 November 2005
Appointed Date: 30 April 2003
67 years old
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
TUFFLEY, David John
Resigned: 31 October 2000
77 years old
Director
WALL, Michelle Josephine
Resigned: 01 August 2016
Appointed Date: 10 September 2014
56 years old

IPC NETWORK SERVICES LIMITED Events

24 Aug 2016
Appointment of Mrs Linda Marie Pennington Benton as a director on 1 August 2016
24 Aug 2016
Termination of appointment of Michelle Josephine Wall as a director on 1 August 2016
06 Jul 2016
Full accounts made up to 30 September 2015
20 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 22,171,996
20 Apr 2016
Director's details changed for Mrs Michelle Josephine Wall on 1 March 2016
...
... and 128 more events
15 Nov 1990
Registered office changed on 15/11/90 from: 84 temple chambers temple avenue london EC4Y ohp
15 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Oct 1990
Memorandum and Articles of Association
31 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Sep 1990
Incorporation

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