IP.ACCESS LIMITED
CAMBOURNE EPID LIMITED GAC NO.92 LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 6DW

Company number 03400157
Status Active
Incorporation Date 8 July 1997
Company Type Private Limited Company
Address BUILDING 2020, CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBS, CB23 6DW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Termination of appointment of Steven Justin Dunn-Massey as a director on 14 July 2016. The most likely internet sites of IP.ACCESS LIMITED are www.ipaccess.co.uk, and www.ip-access.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Foxton Rail Station is 8.9 miles; to Huntingdon Rail Station is 9 miles; to Meldreth Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ip Access Limited is a Private Limited Company. The company registration number is 03400157. Ip Access Limited has been working since 08 July 1997. The present status of the company is Active. The registered address of Ip Access Limited is Building 2020 Cambourne Business Park Cambourne Cambs Cb23 6dw. . BATAILLARD, Christophe Jean is a Director of the company. GORDON, Malcolm is a Director of the company. SALTY, Samer Souhail is a Director of the company. TRAVERSONE, Andrea is a Director of the company. WHITING, Andrew Thomson is a Director of the company. Secretary ANDERSON, Bruce Kirkpatrick has been resigned. Secretary ARTHUR, Timothy has been resigned. Secretary DUNN-MASSEY, Steven Justin has been resigned. Secretary JONES, James Anthony has been resigned. Secretary SUTHERLAND, Ian James has been resigned. Secretary ABBEY NOMINEES LIMITED has been resigned. Director ARTHUR, Timothy has been resigned. Director BROWN, Simon James has been resigned. Director CONNELL, David Charles has been resigned. Director DUNN-MASSEY, Steven Justin has been resigned. Director GARDNER, Keith, Dr has been resigned. Director JOHNSON, Nicholas Dougall, Dr has been resigned. Director JONES, James Anthony has been resigned. Director KIRBY, Miles Alexander Lyell has been resigned. Director LOWERY, Stephen has been resigned. Director MALLINSON, Stephen Robert has been resigned. Director MIGLIUOLO, Massimo has been resigned. Director MILBOURN, Anthony John has been resigned. Director ROBERTS, Andrew Henry has been resigned. Director TRAVERSONE, Andrea has been resigned. Director VAN ESSEN, Christopher Geoffrey has been resigned. Director VEGA, Teresa Mary has been resigned. Director ABBEY DIRECTORS LIMITED has been resigned. Director BASTIA RABELAIS has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BATAILLARD, Christophe Jean
Appointed Date: 13 August 2015
66 years old
Director
GORDON, Malcolm
Appointed Date: 27 July 2015
62 years old
Director
SALTY, Samer Souhail
Appointed Date: 27 July 2015
61 years old
Director
TRAVERSONE, Andrea
Appointed Date: 02 December 2015
55 years old
Director
WHITING, Andrew Thomson
Appointed Date: 27 July 2015
43 years old

Resigned Directors

Secretary
ANDERSON, Bruce Kirkpatrick
Resigned: 04 June 2006
Appointed Date: 05 October 2000
Secretary
ARTHUR, Timothy
Resigned: 31 July 2013
Appointed Date: 20 January 2011
Secretary
DUNN-MASSEY, Steven Justin
Resigned: 14 July 2016
Appointed Date: 04 September 2013
Secretary
JONES, James Anthony
Resigned: 20 January 2011
Appointed Date: 05 June 2006
Secretary
SUTHERLAND, Ian James
Resigned: 05 October 2000
Appointed Date: 30 October 1997
Secretary
ABBEY NOMINEES LIMITED
Resigned: 30 October 1997
Appointed Date: 08 July 1997
Director
ARTHUR, Timothy
Resigned: 31 July 2013
Appointed Date: 20 January 2011
63 years old
Director
BROWN, Simon James
Resigned: 27 July 2015
Appointed Date: 01 April 2011
60 years old
Director
CONNELL, David Charles
Resigned: 25 October 1999
Appointed Date: 30 October 1997
77 years old
Director
DUNN-MASSEY, Steven Justin
Resigned: 14 July 2016
Appointed Date: 04 September 2013
63 years old
Director
GARDNER, Keith, Dr
Resigned: 25 October 1999
Appointed Date: 30 October 1997
75 years old
Director
JOHNSON, Nicholas Dougall, Dr
Resigned: 22 March 2006
Appointed Date: 25 October 1999
66 years old
Director
JONES, James Anthony
Resigned: 20 January 2011
Appointed Date: 12 February 2007
62 years old
Director
KIRBY, Miles Alexander Lyell
Resigned: 27 July 2015
Appointed Date: 01 July 2013
54 years old
Director
LOWERY, Stephen
Resigned: 27 July 2015
Appointed Date: 01 July 2013
50 years old
Director
MALLINSON, Stephen Robert
Resigned: 31 March 2011
Appointed Date: 25 July 2000
67 years old
Director
MIGLIUOLO, Massimo
Resigned: 27 April 2008
Appointed Date: 01 June 2007
63 years old
Director
MILBOURN, Anthony John
Resigned: 17 May 2006
Appointed Date: 25 October 1999
75 years old
Director
ROBERTS, Andrew Henry
Resigned: 30 April 2010
Appointed Date: 12 February 2007
73 years old
Director
TRAVERSONE, Andrea
Resigned: 27 July 2015
Appointed Date: 13 February 2007
55 years old
Director
VAN ESSEN, Christopher Geoffrey
Resigned: 25 October 1999
Appointed Date: 30 October 1997
80 years old
Director
VEGA, Teresa Mary
Resigned: 27 July 2015
Appointed Date: 08 July 2010
71 years old
Director
ABBEY DIRECTORS LIMITED
Resigned: 30 October 1997
Appointed Date: 08 July 1997
Director
BASTIA RABELAIS
Resigned: 28 May 2015
Appointed Date: 13 February 2007

Persons With Significant Control

Zip Wireless Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IP.ACCESS LIMITED Events

20 Dec 2016
Full accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 1 November 2016 with updates
02 Aug 2016
Termination of appointment of Steven Justin Dunn-Massey as a director on 14 July 2016
02 Aug 2016
Termination of appointment of Steven Justin Dunn-Massey as a secretary on 14 July 2016
24 Dec 2015
Group of companies' accounts made up to 31 March 2015
...
... and 180 more events
02 Nov 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/10/97
02 Nov 1997
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 30/10/97
02 Nov 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Oct 1997
Company name changed gac no.92 LIMITED\certificate issued on 17/10/97
08 Jul 1997
Incorporation

IP.ACCESS LIMITED Charges

27 July 2015
Charge code 0340 0157 0007
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: Zip Wireless Limited
Description: Fixed charge over all property and assets present and…
30 June 2014
Charge code 0340 0157 0006
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Harbert European Speciality Lending Company Limited
Description: Contains fixed charge…
2 February 2012
Debenture
Delivered: 15 February 2012
Status: Satisfied on 6 August 2015
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charge over all property and assets…
2 February 2012
Debenture
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charge over all property and assets…
12 May 2009
Debenture
Delivered: 1 June 2009
Status: Satisfied on 7 July 2012
Persons entitled: Kreos Capital Iii (Luxembourg) Sarl
Description: Fixed and floating charge over the undertaking and all…
13 March 2008
Debenture
Delivered: 25 March 2008
Status: Satisfied on 7 July 2012
Persons entitled: Kreos Capital Iii (Luxembourg) S.A.R.L
Description: Fixed and floating charge over the undertaking and all…
14 May 2007
Debenture
Delivered: 26 May 2007
Status: Satisfied on 7 July 2012
Persons entitled: Kreos Capital Iii (Luxembourg) S.A.R.L.
Description: Fixed and floating charge over all property and assets…

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