Active
Company Information for IPCO 2012 LIMITED
1 ANGEL LANE, LONDON, EC4R 3AB,
|
Company Registration Number
08330583
Private Limited Company
Active |
Company Name | |
---|---|
IPCO 2012 LIMITED | |
Legal Registered Office | |
1 ANGEL LANE LONDON EC4R 3AB Other companies in WD3 | |
Company Number | 08330583 | |
---|---|---|
Company ID Number | 08330583 | |
Date formed | 2012-12-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-08 10:25:48 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN ELLIS |
||
TIMOTHY MICHAEL EDWARD ENSOR-CLINCH |
||
SEAN HARTE |
||
PAUL ROY STODDART |
||
JAMES MICHAEL FRANK WADSWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAJIV KUMAR GARODIA |
Director | ||
PAUL JOSEPH RUGGIERI |
Director | ||
KEITH EDWIN FILES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VOCA HOLDINGS LIMITED | Director | 2016-04-13 | CURRENT | 1973-10-30 | Dissolved 2018-01-09 | |
ONEVU LIMITED | Director | 2013-01-22 | CURRENT | 2004-02-03 | Dissolved 2018-01-09 | |
IMMEDIATE PAYMENTS LIMITED | Director | 2012-02-16 | CURRENT | 2006-04-05 | Dissolved 2018-01-09 | |
VOCA LIMITED | Director | 2012-02-16 | CURRENT | 1971-09-10 | Active | |
ELECTRONIC FUNDS TRANSFER LIMITED | Director | 2008-09-15 | CURRENT | 1983-10-17 | Dissolved 2018-01-09 | |
ELECTRONIC FUNDS TRANSFER (CLEARINGS) LIMITED | Director | 2008-09-15 | CURRENT | 1986-10-13 | Dissolved 2018-01-09 | |
VOCALINK FINANCIAL SERVICES LIMITED | Director | 2008-09-15 | CURRENT | 1987-01-29 | Dissolved 2018-01-09 | |
VOCALINK GROUP HOLDINGS LIMITED | Director | 2008-09-15 | CURRENT | 2004-10-25 | Dissolved 2018-01-09 | |
VOCALINK INTERCHANGE NETWORK LIMITED | Director | 2008-09-15 | CURRENT | 1998-05-12 | Active | |
CATSEC 401 LIMITED | Director | 2008-09-15 | CURRENT | 1994-12-08 | Active | |
VOCALINK RETAIL SERVICES LIMITED | Director | 2008-09-15 | CURRENT | 1987-01-29 | Active | |
VOCA PENSION TRUSTEES LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-24 | Active | |
ADVANCED PAYMENT TECHNOLOGY LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Dissolved 2017-07-25 | |
INVESTCO 2012 LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Dissolved 2017-07-25 | |
VOCALINK INTERCHANGE NETWORK LIMITED | Director | 2012-05-10 | CURRENT | 1998-05-12 | Active | |
IMMEDIATE PAYMENTS LIMITED | Director | 2012-02-16 | CURRENT | 2006-04-05 | Dissolved 2018-01-09 | |
VOCA LIMITED | Director | 2012-02-16 | CURRENT | 1971-09-10 | Active | |
ELECTRONIC FUNDS TRANSFER LIMITED | Director | 2009-03-01 | CURRENT | 1983-10-17 | Dissolved 2018-01-09 | |
ELECTRONIC FUNDS TRANSFER (CLEARINGS) LIMITED | Director | 2009-03-01 | CURRENT | 1986-10-13 | Dissolved 2018-01-09 | |
VOCALINK FINANCIAL SERVICES LIMITED | Director | 2009-03-01 | CURRENT | 1987-01-29 | Dissolved 2018-01-09 | |
CATSEC 401 LIMITED | Director | 2009-03-01 | CURRENT | 1994-12-08 | Active | |
VOCALINK GROUP HOLDINGS LIMITED | Director | 2008-11-17 | CURRENT | 2004-10-25 | Dissolved 2018-01-09 | |
VOCA HOLDINGS LIMITED | Director | 2008-03-04 | CURRENT | 1973-10-30 | Dissolved 2018-01-09 | |
VOCALINK HOLDINGS LIMITED | Director | 2017-04-28 | CURRENT | 2007-02-20 | Active | |
LOYAL ZOO LTD | Director | 2016-11-01 | CURRENT | 2013-02-12 | Active | |
VOCALINK LIMITED | Director | 2014-01-28 | CURRENT | 2007-02-20 | Active | |
PHS ADVISORY LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED ALEXANDER JAMES CHARLES BUNTEN | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES BUCKLEY | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed auditor exemption<li>Resolution on securities</ul> | ||
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES | ||
17/12/21 STATEMENT OF CAPITAL GBP 52600001 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL FRANK WADSWORTH | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES BUCKLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Timothy Michael Edward Ensor-Clinch on 2019-12-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN HARTE | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJIV KUMAR GARODIA | |
LATEST SOC | 14/12/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR SEAN HARTE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOSEPH RUGGIERI | |
AP01 | DIRECTOR APPOINTED MR PAUL ROY STODDART | |
AP01 | DIRECTOR APPOINTED MR RAJIV KUMAR GARODIA | |
CH01 | Director's details changed for Mr Timothy Michael Edward Ensor-Clinch on 2016-10-07 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/16 FROM Drake House Homestead Road Rickmansworth Hertfordshire WD3 1FX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH EDWIN FILES | |
AP01 | DIRECTOR APPOINTED KEITH EDWIN FILES | |
AP01 | DIRECTOR APPOINTED PAUL JOSEPH RUGGIERI | |
AP01 | DIRECTOR APPOINTED JAMES MICHAEL FRANK WADSWORTH | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/12/13 FULL LIST | |
RES01 | ADOPT ARTICLES 12/03/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 77400 - Leasing of intellectual property and similar products, except copyright works
The top companies supplying to UK government with the same SIC code (77400 - Leasing of intellectual property and similar products, except copyright works) as IPCO 2012 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |