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IPT GROUP (UK & I) LIMITED

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

This company is commonly known as Ipt Group (uk & I) Limited. The company was founded 20 years ago and was given the registration number 05081873. The firm's registered office is in BERKSHIRE. You can find them at 1 Andromeda House Calleva, Park Aldermaston, Berkshire, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:IPT GROUP (UK & I) LIMITED
Company Number:05081873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1 Andromeda House Calleva, Park Aldermaston, Berkshire, RG7 8AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 The Pastures, Brewers End, Takeley, Bishop's Stortford, England, CM22 6TH

Director23 March 2004Active
97, Annandale Street, Edinburgh, United Kingdom, EH7 4BB

Secretary23 March 2004Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary23 March 2004Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director23 March 2004Active

People with Significant Control

Mr Jon Osborne Stewart
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:29 The Pastures, Brewers End, Bishop's Stortford, England, CM22 6TH
Nature of control:
  • Ownership of shares 75 to 100 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
2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type total exemption full.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2020-09-08Accounts

Accounts with accounts type total exemption full.

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2020-06-04Confirmation statement

Confirmation statement with updates.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2020-02-11Officers

Change person director company with change date.

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2020-02-11Persons with significant control

Change to a person with significant control.

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2019-10-07Resolution

Resolution.

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2019-10-04Accounts

Accounts with accounts type dormant.

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2019-05-08Persons with significant control

Change to a person with significant control.

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2019-05-08Officers

Termination secretary company with name termination date.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2019-04-09Persons with significant control

Change to a person with significant control.

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2019-04-09Officers

Change person director company with change date.

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2018-11-14Accounts

Accounts with accounts type total exemption full.

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2018-04-12Confirmation statement

Confirmation statement with updates.

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2017-12-19Accounts

Accounts with accounts type dormant.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type dormant.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type dormant.

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