IP FIBRE DEVICES (UK) LIMITED

1 VINCENT SQUARE, LONDON  SW1P 2PN
  • Active
  • Private Limited Company
  • Company No. 02989622
  • Last Updated: 01 Mar 2024

Company Profile

IP FIBRE DEVICES (UK) LIMITED was incorporated on Monday, November 14, 1994 as a Private Limited Company with registered address in LONDON. IP FIBRE DEVICES (UK) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 29 years 11 months and 24 days.

Name IP FIBRE DEVICES (UK) LIMITED
Company number 02989622
Company type Private Limited Company
Incorporation date 14 Nov 1994
Status Active
Industry (SIC 2007)

Address

Registered Address 1 VINCENT SQUARE
LONDON
SW1P 2PN
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Dr. Evgeny Scherbakov Nationality: Russian Dates: Friday, October 22, 2021 - present
significant influence or control
Dr Valentin Pavlovich Gapontsev Nationality: American Dates: Wednesday, April 6, 2016 - Friday, October 22, 2021
significant influence or control
significant influence or control as trust
significant influence or control as firm

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-161 days left)
Latest accounts 31 August 2022
Next confirmation statement due 13 February 2017
Last confirmation statement dated 16 January 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
IP FIBRE DEVICES (UK) LIMITED 14 Nov 1994