IPL SOFTWARE PRODUCTS LTD.
LONDON

Hellopages » Greater London » Wandsworth » SW15 6AR

Company number 02897354
Status Active
Incorporation Date 11 February 1994
Company Type Private Limited Company
Address 2 BURSTON ROAD, LONDON, ENGLAND, SW15 6AR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Appointment of Mr Gavin Leigh as a director on 4 July 2016; Appointment of Mr Wayne Story as a director on 15 June 2016. The most likely internet sites of IPL SOFTWARE PRODUCTS LTD. are www.iplsoftwareproducts.co.uk, and www.ipl-software-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brentford Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ipl Software Products Ltd is a Private Limited Company. The company registration number is 02897354. Ipl Software Products Ltd has been working since 11 February 1994. The present status of the company is Active. The registered address of Ipl Software Products Ltd is 2 Burston Road London England Sw15 6ar. . STODDARD, Michael is a Secretary of the company. DOWNING, Simon is a Director of the company. JOBBINS, Paul Mark William is a Director of the company. LEIGH, Gavin is a Director of the company. ROWLAND, Phillip David is a Director of the company. STORY, Wayne Andrew is a Director of the company. Secretary CARTER, Jonathan Philip has been resigned. Secretary JOHNSON, Michael David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARTER, Jonathan Philip has been resigned. Director ELLETT, Neil Simon has been resigned. Director EMBLETON, David Thomas has been resigned. Director JOHNSON, Michael David has been resigned. Director JONES, Clive Bennett has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STODDARD, Michael
Appointed Date: 15 June 2016
Director
DOWNING, Simon
Appointed Date: 15 June 2016
60 years old
Director
JOBBINS, Paul Mark William
Appointed Date: 25 June 2013
61 years old
Director
LEIGH, Gavin
Appointed Date: 04 July 2016
53 years old
Director
ROWLAND, Phillip David
Appointed Date: 15 June 2016
54 years old
Director
STORY, Wayne Andrew
Appointed Date: 15 June 2016
64 years old

Resigned Directors

Secretary
CARTER, Jonathan Philip
Resigned: 08 March 2013
Appointed Date: 01 October 2012
Secretary
JOHNSON, Michael David
Resigned: 01 October 2012
Appointed Date: 11 February 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 February 1994
Appointed Date: 11 February 1994
Director
CARTER, Jonathan Philip
Resigned: 08 March 2013
Appointed Date: 01 May 2008
60 years old
Director
ELLETT, Neil Simon
Resigned: 25 June 2013
Appointed Date: 01 October 2012
56 years old
Director
EMBLETON, David Thomas
Resigned: 24 March 1995
Appointed Date: 11 February 1994
80 years old
Director
JOHNSON, Michael David
Resigned: 01 October 2012
Appointed Date: 11 February 1994
76 years old
Director
JONES, Clive Bennett
Resigned: 01 May 2008
Appointed Date: 11 February 1994
78 years old

Persons With Significant Control

Ipl Group Limited
Notified on: 27 June 2016
Nature of control: Ownership of shares – 75% or more

IPL SOFTWARE PRODUCTS LTD. Events

21 Feb 2017
Confirmation statement made on 11 February 2017 with updates
07 Jul 2016
Appointment of Mr Gavin Leigh as a director on 4 July 2016
24 Jun 2016
Appointment of Mr Wayne Story as a director on 15 June 2016
24 Jun 2016
Appointment of Mr Phillip Rowland as a director on 15 June 2016
22 Jun 2016
Appointment of Mr Michael Stoddard as a secretary on 15 June 2016
...
... and 75 more events
22 Feb 1995
Return made up to 11/02/95; full list of members
22 Dec 1994
Full accounts made up to 30 September 1994
26 Sep 1994
Accounting reference date notified as 30/09
26 Feb 1994
Secretary resigned
11 Feb 1994
Incorporation

IPL SOFTWARE PRODUCTS LTD. Charges

22 April 2008
Deed of accession and charge
Delivered: 2 May 2008
Status: Satisfied on 15 June 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 April 2008
Deed of accession and charge
Delivered: 25 April 2008
Status: Satisfied on 15 June 2016
Persons entitled: Clive Jones the Security Trustee
Description: Fixed and floating charge over the undertaking and all…
22 April 2008
Deed of accession and charge
Delivered: 25 April 2008
Status: Satisfied on 15 June 2016
Persons entitled: Clive Jones the Security Trustee
Description: Fixed and floating charge over the undertaking and all…
20 March 2008
Guarantee & debenture
Delivered: 8 April 2008
Status: Satisfied on 15 June 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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