Ipc Network Services Ltd was founded on 12 September 1990, it's status at Companies House is "Active". We don't currently know the number of employees at Ipc Network Services Ltd. The business has 5 directors listed as Tonks, James Daniel William, Pennington-benton, Linda Marie, Cabral, Lauren Elizabeth, Giuriceo, Kenneth, Lines, Phillip at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CABRAL, Lauren Elizabeth | 22 October 2003 | 01 July 2005 | 1 |
| GIURICEO, Kenneth | 30 April 2003 | 22 October 2003 | 1 |
| LINES, Phillip | 30 April 2003 | 25 November 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TONKS, James Daniel William | 27 May 2020 | - | 1 |
| PENNINGTON-BENTON, Linda Marie | 16 September 2013 | 01 January 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 24 June 2020 | |
| AP03 - Appointment of secretary | 08 June 2020 | |
| AP01 - Appointment of director | 08 June 2020 | |
| CS01 - N/A | 19 May 2020 | |
| TM01 - Termination of appointment of director | 24 January 2020 | |
| TM02 - Termination of appointment of secretary | 24 January 2020 | |
| MR01 - N/A | 18 September 2019 | |
| MR01 - N/A | 18 September 2019 | |
| MR01 - N/A | 18 September 2019 | |
| MR01 - N/A | 13 August 2019 | |
| AA - Annual Accounts | 02 July 2019 | |
| CS01 - N/A | 14 May 2019 | |
| MR01 - N/A | 04 February 2019 | |
| AA - Annual Accounts | 07 September 2018 | |
| CS01 - N/A | 18 April 2018 | |
| AA - Annual Accounts | 24 July 2017 | |
| CS01 - N/A | 24 March 2017 | |
| AP01 - Appointment of director | 24 August 2016 | |
| TM01 - Termination of appointment of director | 24 August 2016 | |
| AA - Annual Accounts | 06 July 2016 | |
| AR01 - Annual Return | 20 April 2016 | |
| CH01 - Change of particulars for director | 20 April 2016 | |
| AR01 - Annual Return | 24 March 2015 | |
| AA - Annual Accounts | 03 March 2015 | |
| AP01 - Appointment of director | 10 September 2014 | |
| TM01 - Termination of appointment of director | 10 September 2014 | |
| AA - Annual Accounts | 23 April 2014 | |
| AR01 - Annual Return | 27 March 2014 | |
| TM02 - Termination of appointment of secretary | 18 September 2013 | |
| AP03 - Appointment of secretary | 17 September 2013 | |
| TM01 - Termination of appointment of director | 17 September 2013 | |
| AR01 - Annual Return | 26 March 2013 | |
| AA - Annual Accounts | 31 December 2012 | |
| AP01 - Appointment of director | 25 October 2012 | |
| AP01 - Appointment of director | 25 October 2012 | |
| AP01 - Appointment of director | 24 October 2012 | |
| TM01 - Termination of appointment of director | 24 October 2012 | |
| AR01 - Annual Return | 27 March 2012 | |
| AA - Annual Accounts | 19 December 2011 | |
| AR01 - Annual Return | 09 May 2011 | |
| AA - Annual Accounts | 15 March 2011 | |
| RESOLUTIONS - N/A | 08 February 2011 | |
| CC04 - Statement of companies objects | 08 February 2011 | |
| RESOLUTIONS - N/A | 12 October 2010 | |
| SH01 - Return of Allotment of shares | 12 October 2010 | |
| AA - Annual Accounts | 02 July 2010 | |
| AR01 - Annual Return | 10 March 2010 | |
| 363a - Annual Return | 19 March 2009 | |
| AA - Annual Accounts | 19 February 2009 | |
| 287 - Change in situation or address of Registered Office | 28 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2009 | |
| AA - Annual Accounts | 21 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2008 | |
| 363a - Annual Return | 30 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 March 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 2007 | |
| SA - Shares agreement | 25 October 2007 | |
| RESOLUTIONS - N/A | 24 October 2007 | |
| RESOLUTIONS - N/A | 24 October 2007 | |
| 123 - Notice of increase in nominal capital | 24 October 2007 | |
| 363a - Annual Return | 31 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 May 2007 | |
| AA - Annual Accounts | 15 March 2007 | |
| AA - Annual Accounts | 20 June 2006 | |
| 363a - Annual Return | 08 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2006 | |
| RESOLUTIONS - N/A | 04 November 2005 | |
| MEM/ARTS - N/A | 04 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2005 | |
| 363s - Annual Return | 13 June 2005 | |
| AA - Annual Accounts | 28 April 2005 | |
| AA - Annual Accounts | 13 August 2004 | |
| 363a - Annual Return | 26 July 2004 | |
| 353 - Register of members | 26 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2004 | |
| MEM/ARTS - N/A | 14 January 2004 | |
| 287 - Change in situation or address of Registered Office | 08 January 2004 | |
| CERTNM - Change of name certificate | 31 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2003 | |
| 225 - Change of Accounting Reference Date | 24 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2003 | |
| 363a - Annual Return | 17 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2003 | |
| 353 - Register of members | 17 July 2003 | |
| AA - Annual Accounts | 17 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2003 | |
| AA - Annual Accounts | 26 October 2002 | |
| 363s - Annual Return | 28 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2001 | |
| CERTNM - Change of name certificate | 20 August 2001 | |
| RESOLUTIONS - N/A | 13 August 2001 | |
| RESOLUTIONS - N/A | 13 August 2001 | |
| RESOLUTIONS - N/A | 13 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 2001 | |
| 123 - Notice of increase in nominal capital | 13 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2001 | |
| AA - Annual Accounts | 25 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2001 | |
| 363s - Annual Return | 25 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2000 | |
| AA - Annual Accounts | 01 November 2000 | |
| 363s - Annual Return | 22 June 2000 | |
| AA - Annual Accounts | 03 November 1999 | |
| 363s - Annual Return | 30 June 1999 | |
| AA - Annual Accounts | 27 October 1998 | |
| 363s - Annual Return | 15 June 1998 | |
| AA - Annual Accounts | 21 October 1997 | |
| 363s - Annual Return | 26 June 1997 | |
| AA - Annual Accounts | 31 October 1996 | |
| 363s - Annual Return | 27 June 1996 | |
| AA - Annual Accounts | 04 October 1995 | |
| 363s - Annual Return | 23 June 1995 | |
| AA - Annual Accounts | 19 October 1994 | |
| 363s - Annual Return | 27 June 1994 | |
| AA - Annual Accounts | 13 September 1993 | |
| 363s - Annual Return | 07 June 1993 | |
| 288 - N/A | 17 November 1992 | |
| 363b - Annual Return | 28 September 1992 | |
| 288 - N/A | 15 July 1992 | |
| RESOLUTIONS - N/A | 06 May 1992 | |
| AA - Annual Accounts | 06 May 1992 | |
| CERTNM - Change of name certificate | 10 April 1992 | |
| CERTNM - Change of name certificate | 10 April 1992 | |
| 288 - N/A | 25 March 1992 | |
| 288 - N/A | 23 March 1992 | |
| 288 - N/A | 23 March 1992 | |
| 363a - Annual Return | 23 March 1992 | |
| CERTNM - Change of name certificate | 10 March 1992 | |
| 288 - N/A | 23 December 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 April 1991 | |
| RESOLUTIONS - N/A | 19 December 1990 | |
| RESOLUTIONS - N/A | 19 December 1990 | |
| 287 - Change in situation or address of Registered Office | 15 November 1990 | |
| 288 - N/A | 15 November 1990 | |
| RESOLUTIONS - N/A | 31 October 1990 | |
| MEM/ARTS - N/A | 31 October 1990 | |
| NEWINC - New incorporation documents | 12 September 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 September 2019 | Outstanding |
N/A |
| A registered charge | 04 September 2019 | Outstanding |
N/A |
| A registered charge | 04 September 2019 | Outstanding |
N/A |
| A registered charge | 05 August 2019 | Outstanding |
N/A |
| A registered charge | 22 January 2019 | Outstanding |
N/A |
