Active
Company Information for IPSUM POWER (LICENSED NETWORKS) LIMITED
ROCHESTER HOUSE ACKHURST BUSINESS PARK, FOXHOLE ROAD, CHORLEY, PR7 1NY,
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Company Registration Number
06805980
Private Limited Company
Active |
Company Name | ||
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IPSUM POWER (LICENSED NETWORKS) LIMITED | ||
Legal Registered Office | ||
ROCHESTER HOUSE ACKHURST BUSINESS PARK FOXHOLE ROAD CHORLEY PR7 1NY Other companies in CB6 | ||
Previous Names | ||
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Company Number | 06805980 | |
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Company ID Number | 06805980 | |
Date formed | 2009-01-30 | |
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 | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB947885748 |
Last Datalog update: | 2024-03-06 06:31:50 |
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Officer | Role | Date Appointed |
---|---|---|
PETER GRAHAM HULYER |
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STEVEN JAMES |
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RICHARD JOHN STONE |
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NICOLA LOUISE WOOD |
||
STEPHEN REGINALD THOMAS WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PRICE BAILEY LLP |
Company Secretary |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Finance Administrator | Ely | Stormport Professional Services Limited is seeking a Finance Administrator reporting to the Finance Director.... |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES | ||
Register inspection address changed from Dwf Law Llp 2 Hardman Street Manchester M3 3AA England to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR | ||
REGISTRATION OF A CHARGE / CHARGE CODE 068059800003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068059800002 | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN SHARDLOW | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SHARDLOW | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR MATHEW GARETH VAUGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES | |
DIRECTOR APPOINTED MR LEE MAXWELL | ||
AP01 | DIRECTOR APPOINTED MR LEE MAXWELL | |
CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | |
Register inspection address changed to Dwf Law Llp 2 Hardman Street Manchester M3 3AA | ||
Registers moved to registered inspection location of Dwf Law Llp 2 Hardman Street Manchester M3 3AA | ||
AD03 | Registers moved to registered inspection location of Dwf Law Llp 2 Hardman Street Manchester M3 3AA | |
AD02 | Register inspection address changed to Dwf Law Llp 2 Hardman Street Manchester M3 3AA | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/21 FROM Unit 59 Lancaster Way Business Park Ely Cambridgeshire CB6 3NW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GRAHAM HULYER | |
AP01 | DIRECTOR APPOINTED MRS SUSAN SHARDLOW | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES | |
PSC05 | Change of details for Ipsum Bidco Limited as a person with significant control on 2020-12-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
RES15 | CHANGE OF COMPANY NAME 29/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNE FULTON | |
AP01 | DIRECTOR APPOINTED MR. RICHARD DAVID THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA LOUISE WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN STONE | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREG NICHOLAS LOUDEN FERNIE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA01 | Current accounting period shortened from 31/03/20 TO 31/12/19 | |
AA01 | Current accounting period shortened from 31/03/20 TO 31/12/19 | |
RES13 | Resolutions passed:
| |
RES11 | Resolutions passed:
| |
CC04 | Statement of company's objects | |
SH08 | Change of share class name or designation | |
SH02 | Sub-division of shares on 2019-04-26 | |
SH01 | 26/04/19 STATEMENT OF CAPITAL GBP 312.74 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068059800002 | |
PSC02 | Notification of Ipsum Bidco Limited as a person with significant control on 2019-04-26 | |
PSC07 | CESSATION OF STEPHEN REGINALD THOMAS WRIGHT AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR GREG NICHOLAS LOUDEN FERNIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN REGINALD THOMAS WRIGHT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES | |
PSC07 | CESSATION OF NICOLA LOUISE WOOD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr Peter Graham Hulyer on 2017-06-06 | |
AP01 | DIRECTOR APPOINTED MR STEVEN JAMES | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 30/01/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN REGINALD THOMAS WRIGHT / 31/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM HULYER / 31/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/14 FROM Unit 59 Lancaster Way Business Park Ely Cambridgeshire CB6 3NW United Kingdom | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED NICOLA LOUISE WOOD | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN STONE | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/12 FROM E-Space North 181 Wisbech Road Littleport Ely Cambridgeshire CB6 1RA United Kingdom | |
AR01 | 30/01/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/11 FROM Richmond House Broad Street Ely Cambridgeshire CB7 4AH | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 30/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER GRAHAM HULYER | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
SH01 | 22/02/10 STATEMENT OF CAPITAL GBP 300 | |
RES13 | SUBDIVISION 22/02/2010 | |
SH02 | SUB-DIVISION 22/02/10 | |
AR01 | 30/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN REGINALD THOMAS WRIGHT / 11/02/2010 | |
AA01 | CURREXT FROM 31/01/2010 TO 31/03/2010 | |
288b | APPOINTMENT TERMINATED SECRETARY PRICE BAILEY LLP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF1107251 | Active | Licenced property: HADDENHAM 86 HILLROW ELY GB CB6 3TJ;LANCASTER WAY BUSINESS PARK UNIT 59 ELY GB CB6 3NW;SUMMER ROAD R & D CONSTRUCTION LTD WALSHAM-LE-WILLOWS BURY ST. EDMUNDS WALSHAM-LE-WILLOWS GB IP31 3AJ; 1 MARTIN AVENUE MARCH GB PE15 0AY. Correspondance address: LANCASTER WAY BUSINESS PARK UNIT 59 ELY GB CB6 3NW |
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 | SANTANDER UK PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as IPSUM POWER (LICENSED NETWORKS) LIMITED are:
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. |