About

Registered Number: 04932754
Date of Incorporation: 15/10/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: 33 Hanger Lane, London, W5 3HJ

 

Ipericon Uk Ltd was founded on 15 October 2003, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Schmitt Bylandt, Astrid, Petri, Rudolf Markus, Herzog, Michael. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PETRI, Rudolf Markus 16 October 2003 - 1
HERZOG, Michael 16 October 2003 30 June 2004 1
Secretary Name Appointed Resigned Total Appointments
SCHMITT BYLANDT, Astrid 29 June 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 08 September 2020
CS01 - N/A 03 February 2020
AA - Annual Accounts 23 September 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 07 September 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 27 January 2016
CH03 - Change of particulars for secretary 01 January 2016
AA - Annual Accounts 29 September 2015
AD01 - Change of registered office address 29 September 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 29 December 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 22 October 2010
CH01 - Change of particulars for director 22 October 2010
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 23 October 2009
AA - Annual Accounts 08 July 2009
363a - Annual Return 20 October 2008
288c - Notice of change of directors or secretaries or in their particulars 20 October 2008
AA - Annual Accounts 18 April 2008
363a - Annual Return 19 November 2007
AA - Annual Accounts 26 March 2007
287 - Change in situation or address of Registered Office 23 March 2007
363a - Annual Return 02 November 2006
AA - Annual Accounts 02 June 2006
363s - Annual Return 16 November 2005
AA - Annual Accounts 21 March 2005
288c - Notice of change of directors or secretaries or in their particulars 08 December 2004
287 - Change in situation or address of Registered Office 04 November 2004
363s - Annual Return 26 October 2004
288a - Notice of appointment of directors or secretaries 15 July 2004
288b - Notice of resignation of directors or secretaries 09 July 2004
288a - Notice of appointment of directors or secretaries 28 November 2003
225 - Change of Accounting Reference Date 07 November 2003
RESOLUTIONS - N/A 28 October 2003
RESOLUTIONS - N/A 28 October 2003
RESOLUTIONS - N/A 28 October 2003
RESOLUTIONS - N/A 28 October 2003
RESOLUTIONS - N/A 28 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 2003
288a - Notice of appointment of directors or secretaries 28 October 2003
288b - Notice of resignation of directors or secretaries 27 October 2003
288b - Notice of resignation of directors or secretaries 27 October 2003
NEWINC - New incorporation documents 15 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.