Iptor UK Limited

Active02670201 Private limited company
Incorporated
11 December 1991 (34 years)
Previously known as
Iptor Supply Chain Systems UK Limited (until 15 October 2020)
Ibs Enterprise United Kingdom Limited (until 12 September 2016)
International Business Systems (Ibs) Limited (until 14 February 2011)
Earlier: International Business Systems (London) Limited, Streamfleet Limited
Industry
Information technology consultancy activities (62020)
Directors
Jessica Hayes
Accounts type
Small
Region
Greater London
Address
Office 7 35-37 Ludgate Hill
London
EC4M 7JN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Hayes, Jessica
Director · Appointed 30 April 2025
German
Born December 1980 (45)
Officer history (28 former)
30 April 2025
Resigned Archbold, Jayne as Director
30 April 2025
Appointed Hayes, Jessica as Director
7 January 2020
Resigned Schachter, Grant Bennett as Director
7 January 2020
Resigned Wilkinson, Michael Edward, Mr. as Director
31 May 2016
Appointed Archbold, Jayne as Director
31 May 2016
Resigned Christensen, Anders as Director
3 October 2015
Appointed Christensen, Anders as Director
3 October 2015
Resigned Braun, Douglas Arthur as Director
30 June 2015
Appointed Schachter, Grant Bennett as Director
30 June 2015
Appointed Wilkinson, Michael Edward, Mr. as Director
30 October 2013
Resigned Paulsson, Jan Christian as Director
30 October 2013
Appointed Braun, Douglas Arthur as Director
30 March 2010
Resigned Williams, Mark as Director
30 March 2010
Resigned Barton, Kevin Michael as Director
30 March 2010
Appointed Paulsson, Jan Christian as Director
30 March 2010
Resigned Barton, Kevin Michael as Secretary
19 June 2009
Appointed Williams, Mark as Director
19 June 2009
Resigned Bodas, Vinit Manchar as Director
19 June 2009
Resigned Chatterjee, Pallab Kumar as Director
19 June 2009
Appointed Barton, Kevin Michael as Director
16 September 2008
Resigned Shorthose, Simon John as Director
16 September 2008
Appointed Bodas, Vinit Manchar as Director
16 September 2008
Appointed Chatterjee, Pallab Kumar as Director
16 September 2008
Resigned Cockings, Mark Christopher as Director
3 July 2006
Appointed Cockings, Mark Christopher as Director
3 July 2006
Resigned Horwing, Peter Mikael as Director
3 July 2006
Resigned Wastenson, Magnus as Director
6 June 2005
Appointed Shorthose, Simon John as Director
6 June 2005
Resigned Wilde, James Thomas as Director
8 November 2004
Appointed Barton, Kevin Michael as Secretary
8 November 2004
Resigned Evans, Paul Nicholas as Secretary
11 June 2003
Resigned Walker, Kieron as Director
10 April 2003
Appointed Horwing, Peter Mikael as Director
25 February 2003
Resigned Wales, Barry Ian as Secretary
25 February 2003
Appointed Evans, Paul Nicholas as Secretary
31 December 2002
Resigned O'Connor, John as Director
15 November 2002
Appointed Wilde, James Thomas as Director
8 July 2002
Resigned Webb, Christopher John as Secretary
8 July 2002
Appointed Wales, Barry Ian as Secretary
1 June 1999
Appointed Walker, Kieron as Director
10 December 1997
Resigned Ormond, Richard John as Director
1 April 1997
Resigned Comber, John Stanley as Director
26 November 1996
Appointed O'Connor, John as Director
26 November 1996
Resigned Malmgren, Stig Ingvar as Director
19 September 1996
Appointed Wastenson, Magnus as Director
6 August 1996
Resigned Nilson, Kjell as Director
10 September 1992
Appointed Webb, Christopher John as Secretary
10 September 1992
Resigned Comber, John Stanley as Secretary
31 January 1992
Appointed Malmgren, Stig Ingvar as Director
6 January 1992
Appointed Comber, John Stanley as Secretary
6 January 1992
Appointed Comber, John Stanley as Director
6 January 1992
Appointed Ormond, Richard John as Director
6 January 1992
Appointed Nilson, Kjell as Director
6 January 1992
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
6 January 1992
Resigned Mbc Nominees Limited as Corporate Nominee Director
11 December 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
11 December 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
7 January 2020
Ceased David Michael Mcgovern — Has significant influence or control (as a firm)

Filings 175

DateDescriptionMade Up ToPagesPDF
1 April 2026Registered office address changed
11 December 2025Confirmation statement with no updates11 December 2025
15 September 2025Accounts for a small company31 December 2024
30 April 2025Appointment of a director
30 April 2025Termination of appointment of a director
Show all 175 filings

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