5 I P LIMITED
HASLEMERE

Hellopages » Surrey » Waverley » GU27 3RU

Company number 07812276
Status Active
Incorporation Date 17 October 2011
Company Type Private Limited Company
Address 1 SICKLEMILL HOUSE, STURT ROAD, HASLEMERE, SURREY, GU27 3RU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Registration of charge 078122760002, created on 24 March 2016; Registration of charge 078122760001, created on 17 January 2016. The most likely internet sites of 5 I P LIMITED are www.5ip.co.uk, and www.5-i-p.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Milford (Surrey) Rail Station is 6.8 miles; to Bentley (Hants) Rail Station is 8.8 miles; to Farnham Rail Station is 9.1 miles; to Farncombe Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.5 I P Limited is a Private Limited Company. The company registration number is 07812276. 5 I P Limited has been working since 17 October 2011. The present status of the company is Active. The registered address of 5 I P Limited is 1 Sicklemill House Sturt Road Haslemere Surrey Gu27 3ru. . BELLIS, Sarah Christine is a Secretary of the company. BELLIS, Mark Paul is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BELLIS, Sarah Christine
Appointed Date: 13 December 2011

Director
BELLIS, Mark Paul
Appointed Date: 17 October 2011
54 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 17 October 2011
Appointed Date: 17 October 2011
82 years old

Persons With Significant Control

Mr Mark Paul Bellis
Notified on: 17 October 2016
54 years old
Nature of control: Ownership of shares – 75% or more

5 I P LIMITED Events

31 Oct 2016
Confirmation statement made on 17 October 2016 with updates
26 Mar 2016
Registration of charge 078122760002, created on 24 March 2016
03 Feb 2016
Registration of charge 078122760001, created on 17 January 2016
04 Jan 2016
Micro company accounts made up to 31 October 2015
12 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 10

...
... and 7 more events
28 Dec 2011
Appointment of Sarah Christine Bellis as a secretary
28 Dec 2011
Registered office address changed from 5 Knighton Lodge 39 Rydens Road Walton-on-Thames KT12 3AG United Kingdom on 28 December 2011
19 Oct 2011
Appointment of Mark Paul Bellis as a director
18 Oct 2011
Termination of appointment of Graham Cowan as a director
17 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

5 I P LIMITED Charges

24 March 2016
Charge code 0781 2276 0002
Delivered: 26 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14 metro apartments 101 goldsmith road woking surrey t/n…
17 January 2016
Charge code 0781 2276 0001
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…