MATERNA IPS UK PLC
BOSTON HOUSE, BOSTON ROAD, HENLEY-ON-THAMES RG9 1DY- Active
- Public Limited Company
- Company No. 03970775
- Last Updated: 01 Mar 2024
Company Profile
MATERNA IPS UK PLC was incorporated on Wednesday, April 12, 2000 as a Public Limited Company with registered address in HENLEY-ON-THAMES. MATERNA IPS UK PLC has the status: Active and it's listed in the following category: Wireless telecommunications activities. This Public Limited Company has been operating for 24 years 5 months and 23 days.
| Name | MATERNA IPS UK PLC |
|---|---|
| Company number | 03970775 |
| Company type | Public Limited Company |
| Incorporation date | 12 Apr 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOSTON HOUSE BOSTON ROAD HENLEY-ON-THAMES RG9 1DY |
|---|---|
| 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 |
|---|---|
| Mr Helmut An De Meulen Nationality: German |
Dates: Monday, October 1, 2018 - present
voting rights 50 to 75 percent
|
| Materna Ag Information & Communications Voskuhle, 44141 |
Dates: Friday, March 31, 2017 - Monday, October 1, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 June 2024, (-97 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
No mortgages have been registered against MATERNA IPS UK PLC.
Previous Names
| Name | Change Date |
|---|---|
| MATERNA IPS UK PLC | 12 Apr 2000 |
| MATERNA COMMUNICATIONS PLC | 15 Nov 2019 |