IPEX CONSULTING LIMITED
LIBERTY HOUSE, 222 REGENT STREET, LONDON W1B 5TR- Active
- Private Limited Company
- Company No. 04897402
- Last Updated: 01 Mar 2024
Company Profile
IPEX CONSULTING LIMITED was incorporated on Friday, September 12, 2003 as a Private Limited Company with registered address in LONDON. IPEX CONSULTING LIMITED has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 21 years 2 months and 1 day.
| Name | IPEX CONSULTING LIMITED |
|---|---|
| Company number | 04897402 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LIBERTY HOUSE 222 REGENT STREET LONDON W1B 5TR |
|---|---|
| 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 |
|---|---|
| Mrs Susan Ann Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Malcolm Boyd Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-166 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 10 October 2016 |
| Last confirmation statement dated | 12 September 2015 |
Mortgages
No mortgages have been registered against IPEX CONSULTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| IPEX CONSULTING LIMITED | 12 Sep 2003 |