Active
Company Information for IPV LIMITED
COMPASS HOUSE CHIVERS WAY, HISTON, CAMBRIDGE, CB24 9AD,
|
Company Registration Number
05168019
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
IPV LIMITED | ||||
Legal Registered Office | ||||
COMPASS HOUSE CHIVERS WAY HISTON CAMBRIDGE CB24 9AD Other companies in CB5 | ||||
Previous Names | ||||
|
Company Number | 05168019 | |
---|---|---|
Company ID Number | 05168019 | |
Date formed | 2004-07-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/07/2015 | |
Return next due | 29/07/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB851592904 |
Last Datalog update: | 2024-07-05 15:25:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IPV (SPV1) LIMITED | NELSON HOUSE 2 HAMILTON TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4LY | Active - Proposal to Strike off | Company formed on the 2017-09-19 | |
IPV 1982 INC | Delaware | Unknown | ||
IPV 1982 REALTY INC | Delaware | Unknown | ||
IPV 2024 LTD | 128 MONTAGU ROAD LONDON N18 2NS | Active | Company formed on the 2024-03-25 | |
IPV ACQUISITION CORP | Delaware | Unknown | ||
Ipv America, Inc. | Delaware | Unknown | ||
IPV AMERICA INCORPORATED | California | Unknown | ||
IPV ASIA GROUP CO LTD | 14 WELLS VIEW DRIVE BROMLEY KENT BR2 9UL | Dissolved | Company formed on the 2013-07-24 | |
IPV BUILDERS | California | Unknown | ||
IPV CAPITAL MANAGEMENT LLC | Delaware | Unknown | ||
IPV CAPITAL GP LLC | Delaware | Unknown | ||
IPV Capital II HK Limited | Active | Company formed on the 2011-01-21 | ||
IPV Capital III HK Limited | Unknown | Company formed on the 2021-12-29 | ||
IPV CONNECT, LLC | 1555 PALM BEACH LAKES BOULEVARD WEST PALM BEACH FL 33401 | Active | Company formed on the 2020-06-08 | |
IPV CONSTRUCTION LTD | 6 AMITY ROAD LONDON E15 4AT | Active | Company formed on the 2020-05-04 | |
IPV CONTRACTORS LTD | 49 Linthorpe Road Cockfosters Barnet EN4 9BX | Active - Proposal to Strike off | Company formed on the 2020-04-28 | |
IPV ECO-PROJECTS (GMP) PRIVATE LIMITED | GALA NO. 2 PURNE POST KALLER TALUKA BHIWANDI Maharashtra 421302 | ACTIVE | Company formed on the 2008-10-15 | |
IPV ENERGY HEAVY INDUSTRIES CORPORATION | 2121 N. JONES BLVD. SUITE 223 LAS VEGAS NV 89108 | Active | Company formed on the 2012-12-18 | |
IPV FINANCING, L.L.C. | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Expired | Company formed on the 1997-10-09 | |
IPV FIRE AND MECHANICAL, INC. | 500 BROADWAY ST STE 370 VANCOUVER WA 986603324 | Active | Company formed on the 2022-05-19 |
Officer | Role | Date Appointed |
---|---|---|
BARRY DUNCAN TODD |
||
NIGEL JOHN BOOTH |
||
DAVID JOHN COLE |
||
GAVIN DISNEY-MAY |
||
RICHARD LAWRENCE HAMILTON MOORE |
||
ROBERT JOHN REYNOLDS |
||
BARRY DUNCAN TODD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUNCAN JOHN LLOYD FITZWILLIAMS |
Director | ||
NICHOLAS ALAN BEARSTED |
Director | ||
ALAN ALBERT NASH |
Director | ||
MARK TRACEY |
Company Secretary | ||
CHRISTOPHER EXELBY |
Director | ||
PITSEC LIMITED |
Company Secretary | ||
CASTLE NOTORNIS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AVVIO LIMITED | Director | 2014-11-03 | CURRENT | 2014-08-08 | Active | |
WHEELRIGHT LIMITED | Director | 2014-07-25 | CURRENT | 2004-04-28 | Active | |
ACTIVEOPS PLC | Director | 2014-03-17 | CURRENT | 1995-11-14 | Active | |
YACHT SENTINEL LIMITED | Director | 2015-11-11 | CURRENT | 1998-03-20 | Active | |
INTELLIGENT DEVICES LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
ROMAROUND LIMITED | Director | 1991-11-05 | CURRENT | 1988-06-02 | Active | |
RUNFOLD MEDICAL (HOLDINGS) LIMITED | Director | 2006-05-30 | CURRENT | 2006-04-06 | Dissolved 2014-09-02 | |
RUNFOLD MEDICAL LIMITED | Director | 2006-04-01 | CURRENT | 2000-12-12 | Dissolved 2013-12-12 | |
ROLAMSIDE LIMITED | Director | 1999-11-23 | CURRENT | 1999-11-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/06/24, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051680190003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
05/04/23 STATEMENT OF CAPITAL GBP 190.704 | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
AP01 | DIRECTOR APPOINTED MR BRENDAN CRAIG | |
CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/21 FROM Conqueror House Vision Park Chivers Way Cambridge CB24 9ZR England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE FEELY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE FEELY | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR MIKE FEELY | |
AP01 | DIRECTOR APPOINTED MR. PHILIP NEIL MCDANELL | |
SH01 | 24/02/20 STATEMENT OF CAPITAL GBP 161.409 | |
SH01 | 05/02/20 STATEMENT OF CAPITAL GBP 161.409 | |
SH01 | 27/01/20 STATEMENT OF CAPITAL GBP 161.409 | |
RES10 | Resolutions passed:
| |
SH01 | 29/11/19 STATEMENT OF CAPITAL GBP 161.409 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN BOOTH | |
AP01 | DIRECTOR APPOINTED MR ROWAN GROBLER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES | |
SH01 | 24/05/19 STATEMENT OF CAPITAL GBP 94.297 | |
AP01 | DIRECTOR APPOINTED MR MARK ANTHONY FAGAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/17 FROM Conqueror House Chivers Way Histon Cambridge CB24 9NL England | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 94.297 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/16 FROM The Quorum Barnwell Road Cambridge CB5 8RE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR. ROBERT JOHN REYNOLDS | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 94.297 | |
SH01 | 18/11/15 STATEMENT OF CAPITAL GBP 94.297 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 12/11/15 | |
CH01 | Director's details changed for David John Cole on 2015-11-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN FITZWILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEARSTED | |
AP01 | DIRECTOR APPOINTED MR. GAVIN DISNEY-MAY | |
AP01 | DIRECTOR APPOINTED MR. RICHARD LAWRENCE HAMILTON MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN NASH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
SH01 | 16/07/15 STATEMENT OF CAPITAL GBP 26.401 | |
AR01 | 01/07/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
SH01 | 01/01/15 STATEMENT OF CAPITAL GBP 26.043 | |
SH01 | 14/07/14 STATEMENT OF CAPITAL GBP 25.266 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
SH01 | 16/07/14 STATEMENT OF CAPITAL GBP 22.661 | |
AR01 | 01/07/14 FULL LIST | |
SH01 | 28/02/14 STATEMENT OF CAPITAL GBP 20.659 | |
SH01 | 01/01/14 STATEMENT OF CAPITAL GBP 20.659 | |
SH01 | 19/11/13 STATEMENT OF CAPITAL GBP 20.659 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 01/07/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 01/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JOHN LLOYD FITZWILLIAMS / 01/07/2012 | |
AR01 | 01/07/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 01/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RT HON NICHOLAS ALAN BEARSTED / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN COLE / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN BOOTH / 01/07/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN FITZWILLIAMS / 01/07/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 24/09/08 GBP SI 2181@0.001=2.181 GBP IC 7.5/9.681 | |
288a | SECRETARY APPOINTED BARRY DUNCAN TODD | |
288b | APPOINTMENT TERMINATED SECRETARY MARK TRACEY | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED BARRY DUNCAN TODD | |
287 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: MOUNT PLEASANT HOUSE 2 MOUNT PLEASANT CAMBRIDGE CB3 0RN | |
363s | RETURN MADE UP TO 01/07/07; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
88(2)R | AD 21/07/06--------- £ SI 3170@.001=3 £ IC 7/10 | |
363s | RETURN MADE UP TO 01/07/06; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | |
88(2)R | AD 31/01/05--------- £ SI 5500@.001=5 £ IC 2/7 | |
287 | REGISTERED OFFICE CHANGED ON 17/02/05 FROM: 47 CASTLE STREET READING BERKSHIRE RG1 7SR | |
CERTNM | COMPANY NAME CHANGED IPV UK LIMITED CERTIFICATE ISSUED ON 14/02/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
122 | CONVE 08/11/04 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED PITCOMP 347 LIMITED CERTIFICATE ISSUED ON 03/11/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
IPV LIMITED owns 2 domain names.
spectreview.co.uk telemedia.co.uk
The top companies supplying to UK government with the same SIC code (26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment) as IPV LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85258099 | Video camera recorders able to record television programmes and sound and images taken by the television camera | |||
85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | |||
84717098 | Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units) | |||
85234945 | Optical discs for laser reading systems, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine | |||
85258099 | Video camera recorders able to record television programmes and sound and images taken by the television camera | |||
85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | |||
85258091 | Video camera recorders only able to record sound and images taken by the television camera | |||
84732110 | Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. | |||
84732190 | Parts and accessories of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. (excl. electronic assemblies) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | |||
85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | |||
85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | |||
85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | |||
85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | |||
85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | |||
85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | |||
85219000 | Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders) | |||
85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | |||
85219000 | Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders) | |||
85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | |||
85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | |||
85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | |||
85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | |||
85219000 | Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders) | |||
85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | |||
85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | |||
85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | |||
85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | |||
85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | |||
85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | |||
85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | |||
85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | |||
85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | |||
85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | |||
85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |