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IP TELECOM (HOLDINGS) LIMITED

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

This company is commonly known as Ip Telecom (holdings) Limited. The company was founded 11 years ago and was given the registration number 08242486. The firm's registered office is in IPSWICH. You can find them at Solutions Centre, Knightsdale Road, Ipswich, Suffolk. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:IP TELECOM (HOLDINGS) LIMITED
Company Number:08242486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Solutions Centre, Knightsdale Road, Ipswich, Suffolk, IP1 4JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Solutions Centre, Knightsdale Road, Ipswich, England, IP1 4JQ

Secretary09 November 2012Active
Solutions Centre, Knightsdale Road, Ipswich, England, IP1 4JQ

Director09 November 2012Active
Solutions Centre, Knightsdale Road, Ipswich, England, IP1 4JQ

Director09 November 2012Active
Solutions Centre, Knightsdale Road, Ipswich, England, IP1 4JQ

Director09 November 2012Active
Solutions Centre, Knightsdale Road, Ipswich, IP1 4JQ

Director25 April 2017Active
Solutions Centre, Knightsdale Road, Ipswich, United Kingdom, IP1 4JQ

Director05 October 2012Active

People with Significant Control

Getech Trustee Limited
Notified on:26 October 2021
Status:Active
Country of residence:England
Address:Solutions Centre, Knightsdale Road, Ipswich, England, IP1 4JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Earl Baker
Notified on:30 June 2016
Status:Active
Date of birth:April 1963
Nationality:British
Address:Solutions Centre, Knightsdale Road, Ipswich, IP1 4JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Guy Francis Watts
Notified on:30 June 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:Solutions Centre, Knightsdale Road, Ipswich, IP1 4JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sharon Ann Lough
Notified on:30 June 2016
Status:Active
Date of birth:March 1962
Nationality:British
Address:Solutions Centre, Knightsdale Road, Ipswich, IP1 4JQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type group.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-03-13Accounts

Accounts with accounts type group.

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2022-10-12Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type group.

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2021-12-30Capital

Capital allotment shares.

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2021-11-09Persons with significant control

Notification of a person with significant control.

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2021-11-09Persons with significant control

Cessation of a person with significant control.

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2021-11-09Persons with significant control

Cessation of a person with significant control.

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2021-11-09Persons with significant control

Cessation of a person with significant control.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type group.

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2020-11-30Officers

Termination director company with name termination date.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-02-19Accounts

Accounts with accounts type group.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-05-13Accounts

Accounts with accounts type group.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-07-09Accounts

Accounts with accounts type group.

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2017-12-04Resolution

Resolution.

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2017-10-05Confirmation statement

Confirmation statement with updates.

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2017-08-08Capital

Capital cancellation shares.

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2017-08-08Capital

Capital return purchase own shares.

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2017-05-09Capital

Capital cancellation shares.

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2017-05-09Capital

Capital return purchase own shares.

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