IPN ONE LIMITED
BUCKINGHAM


Company number 07726297
Status Active
Incorporation Date 2 August 2011
Company Type Private Limited Company
Address CHANDOS HOUSE, SCHOOL LANE, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 HD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Appointment of Ms Paula Jane Pocock as a director on 1 November 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of IPN ONE LIMITED are www.ipnone.co.uk, and www.ipn-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Ipn One Limited is a Private Limited Company. The company registration number is 07726297. Ipn One Limited has been working since 02 August 2011. The present status of the company is Active. The registered address of Ipn One Limited is Chandos House School Lane Buckingham Buckinghamshire Mk18 Hd. . MARSHALL, Stephen Robert is a Director of the company. POCOCK, Paula Jane is a Director of the company. Director MARSHALL, Gemma Fiona has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
MARSHALL, Stephen Robert
Appointed Date: 02 August 2011
49 years old

Director
POCOCK, Paula Jane
Appointed Date: 01 November 2016
42 years old

Resigned Directors

Director
MARSHALL, Gemma Fiona
Resigned: 01 September 2014
Appointed Date: 19 March 2013
49 years old

Persons With Significant Control

Mr Stephen Robert Marshall
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

IPN ONE LIMITED Events

29 Nov 2016
Appointment of Ms Paula Jane Pocock as a director on 1 November 2016
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 2 August 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 5

...
... and 10 more events
02 Apr 2013
Appointment of Mrs Gemma Fiona Marshall as a director
20 Aug 2012
Total exemption small company accounts made up to 31 March 2012
14 Aug 2012
Annual return made up to 2 August 2012 with full list of shareholders
12 Aug 2011
Current accounting period shortened from 31 August 2012 to 31 March 2012
02 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)