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I.P. GENERATION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as I.p. Generation Ltd. The company was founded 21 years ago and was given the registration number 04964914. The firm's registered office is in ASCOT. You can find them at Swinley, Coronation Road, Ascot, Berkshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:I.P. GENERATION LTD
Company Number:04964914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Swinley, Coronation Road, Ascot, Berkshire, SL5 9LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swinley, Coronation Road, Ascot, SL5 9LG

Secretary15 May 2007Active
Old Parks, Woodlands Lane, Stoke D'Abernon, Cobham, England, KT11 3QD

Director14 November 2003Active
The Chantry, 15 Ellerton Road Wimbledon, London, SW20 0ER

Secretary01 January 2004Active
La Perraine, La Rue Des Frenes, St Martins, Guernsey, GY4 6HP

Secretary22 October 2004Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary14 November 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 November 2003Active
1 Ivy Cottages, Fullers Vale, Headley Down, Bordon, GU35 8NR

Director14 November 2003Active

People with Significant Control

Mr Richard Phillip Almeida
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:English
Address:Swinley, Ascot, SL5 9LG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy William Challenor
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Address:Swinley, Ascot, SL5 9LG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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