This company is commonly known as Ipass (u.k.) Limited. The company was founded 24 years ago and was given the registration number 03959136. The firm's registered office is in WEYBRIDGE. You can find them at Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey. This company's SIC code is 63990 - Other information service activities n.e.c..
| Name | : | IPASS (U.K.) LIMITED |
|---|---|---|
| Company Number | : | 03959136 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 March 2000 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Merlins Copse, Southampton Road, Boldre, Lymington, United Kingdom, SO41 8ND | Director | 07 May 2019 | Active |
| 17 Spring Walk, Brayton, Selby, YO8 9DS | Secretary | 29 March 2000 | Active |
| Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH | Corporate Secretary | 20 August 2018 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Secretary | 09 June 2000 | Active |
| 42-50, Hersham Road, Walton-On-Thames, United Kingdom, KT12 1RZ | Corporate Secretary | 24 May 2011 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 29 March 2000 | Active |
| 42-50, Hersham Road, Walton-On-Thames, United Kingdom, KT12 1RZ | Director | 29 September 2010 | Active |
| 50, Cherry Hills Farm Drive, Englewood, United States, 80113 | Director | 13 December 2001 | Active |
| 2761, Bryant Street, Palo Alto, Usa, 94306 | Director | 31 July 2009 | Active |
| 3800, Bridge Parkway, Redwood Shores, United States, 94065 | Director | 22 July 2015 | Active |
| 3800, Bridge Parkway, Redwood Shoes, Usa, CA94 065 | Director | 10 November 2008 | Active |
| 35 Aria House, 5-15 Newton Street, London, WC2B 5EN | Director | 05 March 2004 | Active |
| 815 Monte Rosa Avenue, Menlo Park, San Mateo County, Usa, | Director | 29 March 2000 | Active |
| 2724 Wakefield Drive, Belmont, California, Usa, | Director | 29 March 2000 | Active |
| Srf, 1185 Avenue Of The America, 37th Floor New York, Ny, United States, 10036 | Director | 07 May 2019 | Active |
| 6870 Tunbridge Way, San Jose, Usa, FOREIGN | Director | 17 October 2006 | Active |
| 42-50, Hersham Road, Walton-On-Thames, United Kingdom, KT12 1RZ | Director | 22 July 2015 | Active |
| 42-50, Hersham Road, Walton-On-Thames, United Kingdom, KT12 1RZ | Director | 12 August 2013 | Active |
| Park View Farm, Broad Lane, Cawood, Selby, YO8 3UE | Director | 29 March 2000 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 29 March 2000 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-09-19 | Gazette | Gazette notice compulsory. | Download |
| 2023-04-18 | Gazette | Gazette filings brought up to date. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-09 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-07 | Gazette | Gazette notice compulsory. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-19 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-28 | Officers | Change corporate secretary company with change date. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-12 | Officers | Termination director company with name termination date. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-28 | Officers | Termination director company with name termination date. | Download |
| 2019-05-28 | Officers | Termination director company with name termination date. | Download |
| 2019-05-28 | Officers | Appoint person director company with name date. | Download |
| 2019-05-28 | Officers | Appoint person director company with name date. | Download |
| 2019-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-12 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-10-12 | Officers | Termination secretary company with name termination date. | Download |
| 2018-08-21 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-12 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
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