Ipc Network Services Limited

Active02539234 Private limited company
Incorporated
12 September 1990 (36 years)
Industry
Other telecommunications activities (61900)
Owned by
Ipc NS UK SPC Limited
Accounts type
Full
Region
Greater London
Address
Devonshire Square
1st Floor
7 Devonshire Square
London
EC2M 4YH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2026
Last accounts
30 September 2024
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

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 (25 former)
4 June 2024
Resigned Nunn, Christopher James as Director
4 June 2024
Appointed Tonks, James Daniel William, Mr. as Director
22 February 2022
Resigned Hart, Damian Joseph Peter as Director
14 February 2022
Appointed Nunn, Christopher James as Director
27 May 2020
Appointed Tonks, James Daniel William as Secretary
27 May 2020
Appointed Hogg, Jonathon as Director
1 January 2020
Resigned Pennington-Benton, Linda Marie as Secretary
1 January 2020
Resigned Pennington Benton, Linda Marie as Director
1 August 2016
Appointed Pennington Benton, Linda Marie as Director
1 August 2016
Resigned Wall, Michelle Josephine as Director
10 September 2014
Resigned Purkis, Barry Russell as Director
10 September 2014
Appointed Wall, Michelle Josephine as Director
16 September 2013
Resigned Spitzer, Catherine Anne as Director
16 September 2013
16 September 2013
Appointed Pennington-Benton, Linda Marie as Secretary
16 October 2012
Resigned Acott, Kevin John as Director
16 October 2012
Appointed Purkis, Barry Russell as Director
16 October 2012
Appointed Spitzer, Catherine Anne as Director
19 January 2009
19 January 2009
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
1 July 2008
Resigned Knight, Colin Philip as Director
1 July 2008
Appointed Acott, Kevin John as Director
25 November 2005
Resigned Lines, Phillip as Director
27 September 2005
Appointed Knight, Colin Philip as Director
16 September 2005
Resigned Daly, Jack as Director
1 July 2005
Resigned Cabral, Lauren Elizabeth as Director
22 October 2003
Appointed Cabral, Lauren Elizabeth as Director
22 October 2003
Resigned Giuriceo, Kenneth as Director
1 July 2003
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
1 July 2003
Resigned Hart, Damian as Secretary
30 April 2003
Resigned Collins, Bruce Paul as Director
30 April 2003
Resigned Corker, Stephen Roger as Director
30 April 2003
Appointed Giuriceo, Kenneth as Director
30 April 2003
Appointed Hart, Damian Joseph Peter as Director
30 April 2003
Appointed Hart, Damian as Secretary
30 April 2003
Resigned Chapman, Geoffrey Ian Aitken as Director
30 April 2003
Resigned Jack, Stephen Andrew as Director
30 April 2003
Resigned Burt, Christopher Aubrey Nolan as Secretary
30 April 2003
Appointed Daly, Jack as Director
30 April 2003
Appointed Lines, Phillip as Director
27 September 2001
Appointed Jack, Stephen Andrew as Director
26 July 2001
Appointed Chapman, Geoffrey Ian Aitken as Director
2 July 2001
Resigned Gregory, Philip Peter Clinton as Director
2 July 2001
Appointed Corker, Stephen Roger as Director
21 December 2000
Resigned Ing, Paul Stuart as Director
31 October 2000
Appointed Gregory, Philip Peter Clinton as Director
31 October 2000
Appointed Collins, Bruce Paul as Director
31 October 2000
Resigned Tuffley, David John as Director
2 November 1992
Appointed Burt, Christopher Aubrey Nolan as Secretary
2 November 1992
Resigned Lowe, David Lawrence as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ipc NS UK SPC Limited
Corporate entity · Notified 10 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company

Filings 187

DateDescriptionMade Up ToPagesPDF
16 June 2026Registration of a charge
8 April 2026Confirmation statement with no updates10 March 2026
9 December 2025Registered office address changed
25 September 2025Registered office address changed
22 September 2025Registered office address changed
Show all 187 filings

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