IP-PERFORMANCE LTD
LONG ASHTON KNOW-WARE (UK) LTD

Hellopages » Somerset » North Somerset » BS41 9LW

Company number 02973659
Status Active
Incorporation Date 5 October 1994
Company Type Private Limited Company
Address 1-3 MERIETTS COURT, LONG ASHTON BUSINESS PARK, LONG ASHTON, BRISTOL, BS41 9LW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-10 GBP 142 . The most likely internet sites of IP-PERFORMANCE LTD are www.ipperformance.co.uk, and www.ip-performance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Lawrence Hill Rail Station is 4.2 miles; to Avonmouth Rail Station is 5.4 miles; to Filton Abbey Wood Rail Station is 6.5 miles; to Bristol Parkway Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ip Performance Ltd is a Private Limited Company. The company registration number is 02973659. Ip Performance Ltd has been working since 05 October 1994. The present status of the company is Active. The registered address of Ip Performance Ltd is 1 3 Merietts Court Long Ashton Business Park Long Ashton Bristol Bs41 9lw. . CROSSLEY, Philip Anthony is a Secretary of the company. CROSSLEY, Philip Anthony is a Director of the company. ZAMICK, John Victor is a Director of the company. Secretary ZAMICK, John Victor has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director HEWITT, Alison Sylvia has been resigned. Director RANDALL, Nicholas Martin has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CROSSLEY, Philip Anthony
Appointed Date: 28 September 2005
Director
CROSSLEY, Philip Anthony
Appointed Date: 01 March 1999
68 years old
Director
ZAMICK, John Victor
Appointed Date: 05 October 1994
67 years old

Resigned Directors

Secretary
ZAMICK, John Victor
Resigned: 26 September 2005
Appointed Date: 05 October 1994
Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 05 October 1994
Appointed Date: 05 October 1994
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 05 October 1994
Appointed Date: 05 October 1994
Director
HEWITT, Alison Sylvia
Resigned: 22 October 2007
Appointed Date: 05 October 1994
60 years old
Director
RANDALL, Nicholas Martin
Resigned: 30 June 2007
Appointed Date: 12 August 2002
56 years old

Persons With Significant Control

Mr Philip Anthony Crossley
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – 75% or more

IP-PERFORMANCE LTD Events

05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
19 Jul 2016
Accounts for a small company made up to 31 December 2015
10 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-10
  • GBP 142
20 Jul 2015
Accounts for a small company made up to 31 December 2014
08 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 142
...
... and 83 more events
18 May 1995
Accounting reference date notified as 31/12
09 Nov 1994
Director resigned;new director appointed
09 Nov 1994
Secretary resigned;new secretary appointed;new director appointed
09 Nov 1994
Registered office changed on 09/11/94 from: 28 scrutton street london EC2A 4RQ
05 Oct 1994
Incorporation

IP-PERFORMANCE LTD Charges

27 March 1997
Mortgage debenture
Delivered: 7 April 1997
Status: Satisfied on 30 September 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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