Website & contact details
- Group website
- The site of this company’s group or brand.
Ipc Information Systems
- Incorporated
- 12 June 1984 (42 years)
- Industry
- Other telecommunications activities (61900) Other information technology service activities (62090)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Devonshire Square1st Floor7 Devonshire SquareLondonEC2M 4YH
Filing status
- Last accounts
- 30 September 2024
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
Charges
- Total
- 14
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 11
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 June 2024
British
Born January 1993 (33)
Tonks, James Daniel William
Secretary · Appointed 27 May 2020
Director · Appointed 27 May 2020
British
Born July 1975 (51)
Officer history (38 former)
4 June 2024
4 June 2024
22 February 2022
14 February 2022
27 May 2020
Appointed Tonks, James Daniel William as Secretary
27 May 2020
1 January 2020
1 January 2020
Resigned Pennington-Benton, Linda Marie as Secretary
1 June 2017
Resigned Grosclaude, Lionel as Director
19 September 2016
19 September 2016
7 April 2016
Appointed Grosclaude, Lionel as Director
10 September 2014
10 September 2014
16 September 2013
16 September 2013
16 September 2013
Appointed Pennington-Benton, Linda Marie as Secretary
16 October 2012
16 October 2012
16 October 2012
19 January 2009
19 January 2009
1 October 2008
1 October 2008
1 July 2008
1 July 2008
1 April 2007
21 September 2006
21 September 2006
21 September 2006
15 April 2003
10 February 2003
1 March 2002
1 March 2002
1 March 2002
25 January 2002
20 December 2001
20 December 2001
20 December 2001
20 December 2001
20 December 2001
20 December 2001
20 December 2001
14 December 2001
12 November 2001
12 November 2001
12 November 2001
12 November 2001
31 January 2001
31 January 2001
13 July 2000
23 April 1999
23 April 1999
23 April 1999
23 April 1999
23 April 1999
23 April 1999
3 December 1998
Resigned Clontz, Steven Terrell as Director
11 August 1998
26 June 1998
Resigned Christie, Stuart William as Director
17 April 1998
Appointed Clontz, Steven Terrell as Director
17 April 1997
16 April 1997
16 April 1997
Resigned O'Connor, Maurice Anthony as Director
12 July 1996
8 July 1996
Resigned Gill, Jeffrey Milner as Director
12 June 1996
Resigned Christie, Stuart William as Secretary
3 June 1996
Resigned Meintzer, Reid Alan as Director
15 January 1996
Appointed Christie, Stuart William as Director
15 January 1996
Resigned O'Connor, Maurice Anthony as Secretary
15 January 1996
Appointed Christie, Stuart William as Secretary
2 June 1993
Appointed Meintzer, Reid Alan as Director
31 May 1993
Resigned Fish, James Milne as Director
1 April 1993
Appointed Gill, Jeffrey Milner as Director
25 September 1992
Resigned Gill, Jeffrey Milner as Director
16 September 1992
Appointed Gill, Jeffrey Milner as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03671678
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ipc Information Systems This company Owns 75–100% of shares
Purple Voice Holdings Limited Owns 75–100% of shares
Filings 268
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 June 2026 | Registration of a charge | |||
| 20 May 2026 | Memorandum and Articles of Association | |||
| 8 April 2026 | Confirmation statement with no updates | 10 March 2026 | ||
| 4 April 2026 | Resolutions | |||
| 21 October 2025 | Registered office address changed |
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