IPEC DEVELOPMENTS LIMITED

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

This company is commonly known as Ipec Developments Limited. The company was founded 48 years ago and was given the registration number 01268146. The firm's registered office is in LONDON. You can find them at Vintners Place, 68 Upper Thames Street, London, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name	:	IPEC DEVELOPMENTS LIMITED
Company Number	:	01268146
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 July 1976
End of financial year	:	31 July 2020
Jurisdiction	:	England - Wales
Industry Codes	:	63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address	:	Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ	Director	18 April 2018	Active
Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ	Director	01 January 2016	Active
Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ	Secretary	01 June 2007	Active
131 Thomas More Street, London, E1 9YD	Secretary	29 January 1999	Active
25 Park Road, London, NW4 3PT	Secretary	30 June 2006	Active
24 Southsea Avenue, Minster On Sea, Sheerness, ME12 2JX	Secretary	-	Active
49 Plover Way, London, SE16 7TS	Secretary	01 April 2000	Active
Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ	Director	20 July 2010	Active
25 Park Road, London, NW4 3PT	Director	30 June 2006	Active
49 The Reddings, London, NW7 4JN	Director	04 October 2000	Active
24 Southsea Avenue, Minster On Sea, Sheerness, ME12 2JX	Director	01 April 2000	Active
Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ	Director	01 July 2013	Active
Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ	Director	01 September 2013	Active
49 Plover Way, London, SE16 7TS	Director	30 June 2006	Active
White Walls, Totteridge Green, London, N20 8PE	Director	-	Active
Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ	Director	20 July 2010	Active
Mita Tsunamachi Park Mansion 301, 3-242-Chome Mita, Minato Ku, Japan, FOREIGN	Director	-	Active
Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ	Director	31 December 2012	Active
Flat 14, 10-11 Grange Park, London, W5 3PL	Director	01 April 2008	Active

People with Significant Control

Mr Taishi Mito
Notified on	:	01 June 2016
Status	:	Active
Date of birth	:	March 1976
Nationality	:	Japanese
Address	:	Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
Nature of control	:	Voting rights 25 to 50 percent

H.I.S. Co. Ltd
Notified on	:	01 June 2016
Status	:	Active
Country of residence	:	Japan
Address	:	6-8-1 Nishishinjuku, Shinkuku-Ku, Tokyo, Japan,
Nature of control	:	Ownership of shares 50 to 75 percent

IPEC DEVELOPMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement