IP TRADE NETWORKS LTD
LONDON

Hellopages » Greater London » Westminster » WC2N 5BY

Company number 08792877
Status Active
Incorporation Date 27 November 2013
Company Type Private Limited Company
Address 8 NORTHUMBERLAND AVENUE, LONDON, WC2N 5BY
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1 . The most likely internet sites of IP TRADE NETWORKS LTD are www.iptradenetworks.co.uk, and www.ip-trade-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ip Trade Networks Ltd is a Private Limited Company. The company registration number is 08792877. Ip Trade Networks Ltd has been working since 27 November 2013. The present status of the company is Active. The registered address of Ip Trade Networks Ltd is 8 Northumberland Avenue London Wc2n 5by. . MYUKOFFICE LTD is a Secretary of the company. GEYS, Jean-Francois is a Director of the company. Director VANHOONACKER, Michel Rene Luc has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
MYUKOFFICE LTD
Appointed Date: 27 November 2013

Director
GEYS, Jean-Francois
Appointed Date: 27 November 2013
52 years old

Resigned Directors

Director
VANHOONACKER, Michel Rene Luc
Resigned: 01 February 2014
Appointed Date: 02 December 2013
57 years old

Persons With Significant Control

Ip Trade S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IP TRADE NETWORKS LTD Events

09 Dec 2016
Confirmation statement made on 27 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1

02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1

11 Feb 2014
Termination of appointment of Michel Vanhoonacker as a director
06 Jan 2014
Appointment of Mr Michel Rene Luc Vanhoonacker as a director
28 Nov 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
27 Nov 2013
Incorporation
Statement of capital on 2013-11-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted