IPSS EUROPE LIMITED
70 ST MARY AXE, LONDON EC3A 8BE- Active
- Private Limited Company
- Company No. 03914287
- Last Updated: 01 Mar 2024
Company Profile
IPSS EUROPE LIMITED was incorporated on Thursday, January 27, 2000 as a Private Limited Company with registered address in LONDON. IPSS EUROPE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 24 years 9 months and 12 days.
| Name | IPSS EUROPE LIMITED |
|---|---|
| Company number | 03914287 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
70 ST MARY AXE LONDON EC3A 8BE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Cpa Global Management Services Limited King William Street, EC4R 9AD |
Dates: Thursday, May 16, 2019 - present
significant influence or control
|
| Mr Michael Robert Phillips Nationality: Canadian |
Dates: Friday, June 29, 2018 - Thursday, May 16, 2019
significant influence or control as firm
|
| Mr Charles R Kaye Nationality: American |
Dates: Monday, February 6, 2017 - Friday, June 29, 2018
ownership of shares 50 to 75 percent
|
| Mr Joseph P Landy Nationality: American |
Dates: Monday, February 6, 2017 - Friday, June 29, 2018
ownership of shares 50 to 75 percent
|
| Ipan Service Gmbh Munchener Strasse |
Dates: Monday, February 6, 2017 - Monday, February 6, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| IPSS EUROPE LIMITED | 27 Jan 2000 |