IPC INFORMATION SYSTEMS

Company number 01823833 ·

Active

255 filings

Date Filing
16 Jun 2026 Registration of charge 018238330014, created on 2026-06-10 · 41 pages View document
20 May 2026 Memorandum and Articles of Association · 47 pages View document
8 Apr 2026 Confirmation statement made on 2026-03-10 with no updates · 3 pages View document
4 Apr 2026 Resolutions · 3 pages View document
21 Oct 2025 Registered office address changed from Bank Street 40 Bank Street 11th Floor London E14 5NR England to Devonshire Square 1st Floor, 7 Devonshire Square London EC2M 4YH on 2025-10-21 · 1 page View document
25 Sep 2025 Registered office address changed from Devonshire Square 1st Floor, 7 Devonshire Square, London EC2M 4YH England to Bank Street 40 Bank Street 11th Floor London E14 5NR on 2025-09-25 · 1 page View document
22 Sep 2025 Registered office address changed from 40 Bank Street 11th Floor London E14 5NR England to 1st Floor, 7 Devonshire Square 1st Floor, 7 Devonshire Square London London EC2M 4YH on 2025-09-22 · 1 page View document
22 Sep 2025 Registered office address changed from 1st Floor, 7 Devonshire Square 1st Floor, 7 Devonshire Square London London EC2M 4YH United Kingdom to Devonshire Square 1st Floor, 7 Devonshire Square, London EC2M 4YH on 2025-09-22 · 1 page View document
15 Sep 2025 Full accounts made up to 2024-09-30 · 42 pages View document
16 Apr 2025 Confirmation statement made on 2025-03-10 with no updates · 3 pages View document
7 Apr 2025 Notification of Ipc Uk Holdings Limited as a person with significant control on 2025-04-07 · 2 pages View document
7 Apr 2025 Withdrawal of a person with significant control statement on 2025-04-07 · 2 pages View document
4 Dec 2024 Full accounts made up to 2023-09-30 · 38 pages View document
17 Nov 2024 Registration of charge 018238330013, created on 2024-11-12 · 40 pages View document
17 Jul 2024 Appointment of Mr. James Daniel William Tonks as a director on 2024-06-04 · 2 pages View document
5 Jun 2024 Termination of appointment of Christopher James Nunn as a director on 2024-06-04 · 1 page View document
27 Mar 2024 Confirmation statement made on 2024-03-10 with no updates · 3 pages View document
14 Jul 2023 Full accounts made up to 2022-09-30 · 77 pages View document
19 Apr 2023 Confirmation statement made on 2023-03-10 with no updates · 3 pages View document
22 Apr 2022 Confirmation statement made on 2022-03-10 with no updates · 3 pages View document
28 Mar 2022 Secretary's details changed for Mr James Daniel William Tonks on 2020-12-06 · 1 page View document
28 Mar 2022 Director's details changed for Mr Jonathon Hogg on 2020-12-06 · 2 pages View document
10 Jan 2022 Registration of charge 018238330012, created on 2022-01-07 · 41 pages View document
8 Jan 2022 Resolutions · 1 page View document
8 Jan 2022 Memorandum and Articles of Association · 49 pages View document
8 Jan 2022 Resolutions View document
21 Oct 2021 Satisfaction of charge 018238330010 in full · 4 pages View document
21 Oct 2021 Satisfaction of charge 018238330007 in full · 4 pages View document
21 Oct 2021 Satisfaction of charge 018238330009 in full · 4 pages View document
21 Oct 2021 Satisfaction of charge 018238330008 in full · 4 pages View document
21 Oct 2021 Satisfaction of charge 6 in full · 4 pages View document
21 Oct 2021 Satisfaction of charge 018238330011 in full · 4 pages View document
16 Jul 2021 Full accounts made up to 2020-09-30 · 37 pages View document
24 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HOGG / 27/05/2020 View document
8 Jun 2020 SECRETARY APPOINTED MR JAME TONKS View document
8 Jun 2020 SECRETARY'S CHANGE OF PARTICULARS / MR JAME TONKS / 27/05/2020 View document
8 Jun 2020 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES TONKS / 27/05/2020 View document
8 Jun 2020 DIRECTOR APPOINTED MR JONATHAN HOGG View document
19 May 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES View document
24 Jan 2020 APPOINTMENT TERMINATED, SECRETARY LINDA PENNINGTON-BENTON View document
24 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR LINDA PENNINGTON-BENTON View document
18 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE 018238330010 View document
18 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE 018238330009 View document
18 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE 018238330011 View document
13 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE 018238330008 View document
2 Jul 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
14 May 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES View document
4 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 018238330007 View document
13 Sep 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
8 Sep 2018 REGISTERED OFFICE CHANGED ON 08/09/2018 FROM TOWER HOUSE 67-73 WORSHIP STREET LONDON EC2A 2DZ View document
18 Apr 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES View document
23 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR LIONEL GROSCLAUDE View document
24 Jul 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
24 Mar 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES View document
19 Sep 2016 DIRECTOR APPOINTED MS LINDA MARIE PENNINGTON-BENTON View document
19 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR MICHELLE WALL View document
6 Jul 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
8 Apr 2016 DIRECTOR APPOINTED MR LIONEL GROSCLAUDE View document
6 Apr 2016 Annual return made up to 10 March 2016 with full list of shareholders View document
6 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE JOSEPHINE WALL / 01/03/2016 View document
24 Mar 2015 Annual return made up to 10 March 2015 with full list of shareholders View document
18 Feb 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
10 Sep 2014 DIRECTOR APPOINTED MRS MICHELLE WALL View document
10 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR BARRY PURKIS View document
23 Apr 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
27 Mar 2014 Annual return made up to 10 March 2014 with full list of shareholders View document
18 Sep 2013 APPOINTMENT TERMINATED, SECRETARY CATHERINE SPITZER View document
17 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR CATHERINE SPITZER View document
17 Sep 2013 SECRETARY APPOINTED LINDA MARIE PENNINGTON-BENTON View document
26 Mar 2013 Annual return made up to 10 March 2013 with full list of shareholders View document
31 Dec 2012 FULL ACCOUNTS MADE UP TO 30/09/12 View document
25 Oct 2012 DIRECTOR APPOINTED BARRY RUSSELL PURKIS View document
25 Oct 2012 DIRECTOR APPOINTED CATHERINE ANNE SPITZER View document
24 Oct 2012 DIRECTOR APPOINTED BARRY RUSSELL PURKIS View document
24 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR KEVIN ACOTT View document
27 Mar 2012 Annual return made up to 10 March 2012 with full list of shareholders View document
19 Dec 2011 FULL ACCOUNTS MADE UP TO 30/09/11 View document
31 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
9 May 2011 Annual return made up to 10 March 2011 with full list of shareholders · 5 pages View document
15 Mar 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
8 Feb 2011 STATEMENT OF COMPANY'S OBJECTS View document
8 Feb 2011 ADOPT ARTICLES 26/01/2011 View document
2 Jul 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 View document
10 Mar 2010 Annual return made up to 10 March 2010 with full list of shareholders View document
19 Mar 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS View document
19 Feb 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 View document
28 Jan 2009 APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED View document
28 Jan 2009 REGISTERED OFFICE CHANGED ON 28/01/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ View document
28 Jan 2009 SECRETARY APPOINTED VP LEGAL AFFAIRS CATHERINE SPITZER View document
8 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
2 Oct 2008 DIRECTOR APPOINTED MR DAMIAN JOSEPH PETER HART View document
2 Oct 2008 DIRECTOR APPOINTED MR KEVIN JOHN ACOTT View document
2 Oct 2008 APPOINTMENT TERMINATED DIRECTOR TIM WHELAN View document
4 Aug 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 View document
2 Jul 2008 APPOINTMENT TERMINATED DIRECTOR COLIN KNIGHT View document
16 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
3 May 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 View document
20 Apr 2007 DIRECTOR RESIGNED View document
9 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
11 Oct 2006 DIRECTOR RESIGNED View document
11 Oct 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 Aug 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 View document
24 Mar 2006 DELIVERY EXT'D 3 MTH 30/09/05 View document
3 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
4 Nov 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Oct 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 View document
6 Oct 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 View document
24 May 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 Dec 2004 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
19 Jul 2004 DELIVERY EXT'D 3 MTH 30/09/03 View document
21 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
14 Jan 2004 DIRECTOR'S PARTICULARS CHANGED View document
9 Jan 2004 LOCATION OF REGISTER OF MEMBERS View document
1 Dec 2003 S366A DISP HOLDING AGM 20/08/03 View document
7 Oct 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 View document
17 Sep 2003 SECRETARY'S PARTICULARS CHANGED View document
27 Aug 2003 REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ View document
16 Apr 2003 DIRECTOR RESIGNED View document
2 Apr 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
25 Feb 2003 NEW DIRECTOR APPOINTED View document
24 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
29 Nov 2002 ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02 View document
16 Nov 2002 AUDITOR'S RESIGNATION View document
2 Nov 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
2 Jul 2002 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
14 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
2 Apr 2002 NEW DIRECTOR APPOINTED View document
2 Apr 2002 NEW DIRECTOR APPOINTED View document
2 Apr 2002 NEW DIRECTOR APPOINTED View document
13 Feb 2002 NEW DIRECTOR APPOINTED View document
13 Feb 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
31 Jan 2002 NEW DIRECTOR APPOINTED View document
31 Jan 2002 NEW SECRETARY APPOINTED View document
26 Jan 2002 NEW SECRETARY APPOINTED View document
26 Jan 2002 NEW DIRECTOR APPOINTED View document
18 Jan 2002 DIRECTOR RESIGNED View document
18 Jan 2002 DIRECTOR RESIGNED View document
18 Jan 2002 DIRECTOR RESIGNED View document
18 Jan 2002 SECRETARY RESIGNED View document
21 Dec 2001 REGISTERED OFFICE CHANGED ON 21/12/01 FROM: WASHINGTON HOUSE 4TH FLOOR 40-41 CONDUIT STREET LONDON W1S 2YQ View document
21 Dec 2001 DIRECTOR RESIGNED View document
10 Dec 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Dec 2001 NEW DIRECTOR APPOINTED View document
30 Nov 2001 DIRECTOR RESIGNED View document
30 Nov 2001 NEW DIRECTOR APPOINTED View document
30 Nov 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Nov 2001 DIRECTOR RESIGNED View document
17 Jul 2001 REGISTERED OFFICE CHANGED ON 17/07/01 FROM: WASHINGTON HOUSE 40-41 CONDUIT STREET LONDON W1R 9FB View document
20 Feb 2001 REGISTERED OFFICE CHANGED ON 20/02/01 FROM: WASHINGTON HOUSE 40-41 CONDUIT STREET LONDON W1R 9FB View document
20 Feb 2001 LOCATION OF REGISTER OF MEMBERS View document
20 Feb 2001 NEW SECRETARY APPOINTED View document
20 Feb 2001 SECRETARY RESIGNED View document
7 Feb 2001 REGISTERED OFFICE CHANGED ON 07/02/01 FROM: 67-73 WORKSHIP STREET LONDON EC2A 2DU View document
11 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
25 Sep 2000 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 View document
15 Sep 2000 FULL GROUP ACCOUNTS MADE UP TO 30/09/99 View document
21 Jul 2000 DIRECTOR RESIGNED View document
4 Feb 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
14 Sep 1999 VARYING SHARE RIGHTS AND NAMES 21/06/99 View document
14 Sep 1999 NC INC ALREADY ADJUSTED 21/06/99 View document
14 Sep 1999 £ NC 100/200 21/06/99 View document
5 Aug 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
9 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jun 1999 ADOPT MEM AND ARTS 29/04/98 View document
26 May 1999 NEW DIRECTOR APPOINTED View document
25 May 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 May 1999 NEW SECRETARY APPOINTED View document
25 May 1999 NEW DIRECTOR APPOINTED View document
25 May 1999 NEW DIRECTOR APPOINTED View document
25 May 1999 DIRECTOR RESIGNED View document
1 Feb 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
22 Dec 1998 PARTICULARS OF MORTGAGE/CHARGE View document
30 Oct 1998 AUDITOR'S RESIGNATION View document
9 Sep 1998 NEW DIRECTOR APPOINTED View document
31 Jul 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
30 Jun 1998 DIRECTOR RESIGNED View document
28 May 1998 PARTICULARS OF MORTGAGE/CHARGE View document
24 Apr 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
6 Apr 1998 NEW DIRECTOR APPOINTED View document
6 Apr 1998 NEW DIRECTOR APPOINTED View document
25 Feb 1998 DIRECTOR'S PARTICULARS CHANGED View document
12 Jan 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Jan 1998 ALTER MEM AND ARTS 16/04/97 View document
12 Jan 1998 DIRECTOR RESIGNED View document
12 Jan 1998 DIRECTOR RESIGNED View document
12 Jan 1998 NEW DIRECTOR APPOINTED View document
11 Aug 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
19 Feb 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
29 Jul 1996 DIRECTOR RESIGNED View document
19 Jul 1996 SECRETARY RESIGNED View document
19 Jul 1996 NEW SECRETARY APPOINTED View document
5 Jul 1996 FULL ACCOUNTS MADE UP TO 30/09/94 View document
5 Jul 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
29 Jan 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Jan 1996 SECRETARY RESIGNED View document
26 Jan 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
24 Nov 1995 REGISTERED OFFICE CHANGED ON 24/11/95 FROM: BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU View document
9 May 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
9 May 1995 DIRECTOR'S PARTICULARS CHANGED View document
9 May 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 43 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
3 Aug 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
14 Jun 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
7 Nov 1993 DIRECTOR RESIGNED View document
4 Aug 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
1 Jul 1993 NEW DIRECTOR APPOINTED View document
27 May 1993 NEW DIRECTOR APPOINTED View document
26 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
6 Nov 1992 PARTICULARS OF MORTGAGE/CHARGE View document
31 Oct 1992 ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 View document
1 Oct 1992 DIRECTOR RESIGNED View document
1 Oct 1992 NEW DIRECTOR APPOINTED View document
30 Sep 1992 REREGISTRATION OTHER 25/09/92 View document
30 Sep 1992 DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD View document
30 Sep 1992 MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD View document
30 Sep 1992 APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD View document
30 Sep 1992 CERT. ON NAME CHANGE & REREGISTRATION TO UNLTD View document
30 Sep 1992 REREGISTRATION MEMORANDUM AND ARTICLES View document
7 Sep 1992 FULL ACCOUNTS MADE UP TO 29/10/91 View document
18 Aug 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
25 Apr 1992 DIRECTOR RESIGNED View document
31 Jan 1992 COMPANY NAME CHANGED CONTEL IPC (U.K.) LIMITED CERTIFICATE ISSUED ON 31/01/92 View document
5 Jan 1992 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 View document
6 Dec 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
25 Nov 1991 DIRECTOR RESIGNED View document
10 Jul 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Jul 1991 NEW DIRECTOR APPOINTED View document
24 Jun 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
19 Sep 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 View document
11 Jun 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
26 Jan 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Jan 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Sep 1989 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 View document
1 Mar 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Mar 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Mar 1989 DIRECTOR RESIGNED View document
6 Dec 1988 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 View document
29 Nov 1988 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 View document
24 Nov 1988 RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS View document
9 Feb 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
4 Feb 1988 DIRECTOR RESIGNED View document
30 Sep 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Sep 1987 DIRECTOR RESIGNED View document
30 Sep 1987 DIRECTOR RESIGNED View document
11 Apr 1987 DIRECTOR'S PARTICULARS CHANGED View document
1 Apr 1987 NEW DIRECTOR APPOINTED View document
31 Mar 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Jan 1987 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document
21 Jan 1987 FULL ACCOUNTS MADE UP TO 31/12/84 View document
21 Jan 1987 FULL ACCOUNTS MADE UP TO 31/12/85 View document
18 Jul 1984 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/07/84 View document
12 Jun 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document