Ipipeline Limited

Active03033012 Private limited company
Incorporated
14 March 1995 (31 years)
Previously known as
Assureweb Limited (until 11 April 2013)
Assuresoft Limited (until 4 April 2002)
Insuredrama Limited (until 10 May 1995)
Industry
Other software publishing (58290)
Directors
Accounts type
Full
Region
South West
Address
Part Second Floor The Quadrangle Building
Imperial Promenade
Cheltenham
GL50 1PZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2023
Also at Roper UK, Ltd, Project Source Bidco Limited, Project Source Ebt Limited · more companies
American
Born August 1985 (41)
Director · Appointed 19 December 2019
Also at Roper UK, Ltd, Clinisys Europe Limited, Verathon Medical (UK) Ltd · more companies
American
Born August 1975 (51)
Director · Appointed 19 December 2019
Also at Roper UK, Ltd, Project Source Bidco Limited, Project Source Ebt Limited · more companies
American
Born October 1968 (58)
Corporate Secretary · Appointed 13 November 2019
Also at Rest Super (UK) Limited, Aderant Legal (UK) Limited, Verathon Medical (UK) Ltd · more companies
Officer history (53 former)
1 February 2023
Resigned Crisci, Robert Christopher as Director
1 February 2023
Appointed Cross, Brandon as Director
1 July 2022
Resigned Teague, Ian Roger as Director
1 July 2022
Appointed Crisci, Robert Christopher as Director
1 July 2022
Resigned Berran, Lawrence as Director
19 December 2019
Appointed Conley, Jason Phillip as Director
19 December 2019
Appointed Stipancich, John Kenneth as Director
19 December 2019
Resigned Wallace, Timothy as Director
13 November 2019
Appointed Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
13 November 2019
Resigned Neptune Secretaries Limited as Corporate Secretary
6 September 2013
Resigned Simon, Andrew Craig as Director
2 May 2012
Resigned Riddett, Andrew James as Director
2 May 2012
Appointed Berran, Lawrence as Director
2 May 2012
Resigned Spellman, John as Director
2 May 2012
Appointed Wallace, Timothy as Director
1 June 2009
Appointed Teague, Ian Roger as Director
17 December 2008
Resigned Little, John Martin as Director
31 October 2007
Resigned Pringle, John Alan as Director
29 June 2007
Resigned Hitchen, Paul Antony as Director
1 June 2007
Appointed Simon, Andrew Craig as Director
25 April 2007
Appointed Riddett, Andrew James as Director
10 April 2007
Appointed Hitchen, Paul Antony as Director
20 September 2006
Resigned Hopwood, Nigel Boyd as Director
20 September 2006
Appointed Spellman, John as Director
28 April 2006
Resigned Wilkinson, Andrew as Director
28 April 2006
Appointed Neptune Secretaries Limited as Corporate Secretary
28 April 2006
Resigned Wilkinson, Andrew as Secretary
20 September 2005
Appointed Little, John Martin as Director
7 July 2005
Appointed Wilkinson, Andrew as Director
7 July 2005
Appointed Wilkinson, Andrew as Secretary
4 July 2005
Appointed Hopwood, Nigel Boyd as Director
4 July 2005
Resigned Bryant, Charles Roy as Director
4 July 2005
Resigned Gray, Elizabeth Andrea as Secretary
4 July 2005
Resigned Young, Stephen, Mr. as Director
4 July 2005
Resigned Wadelin, Mark Thomas as Director
21 March 2005
Appointed Pringle, John Alan as Director
10 February 2005
Resigned Griffiths, Anthony John as Director
30 November 2004
Resigned Davis, Martin as Director
1 June 2004
Appointed Gray, Elizabeth Andrea as Secretary
1 June 2004
Resigned Ham, Richard Laurence as Secretary
15 March 2004
Appointed Young, Stephen, Mr. as Director
22 January 2004
Appointed Wadelin, Mark Thomas as Director
15 January 2004
Appointed Young, Stephen, Mr. as Director
15 January 2004
Resigned Young, Stephen, Mr. as Director
12 December 2003
Resigned Morris, Douglas John as Director
2 June 2003
Resigned Stevens, Allan Michael as Director
2 June 2003
Resigned Teague, Ian Roger as Director
2 June 2003
Resigned Miller, David James as Director
13 January 2003
Appointed Bryant, Charles Roy as Director
13 December 2002
Appointed Davis, Martin as Director
5 December 2002
Appointed Stevens, Allan Michael as Director
30 November 2002
Resigned Waters, Paul Christopher as Secretary
30 November 2002
Appointed Ham, Richard Laurence as Secretary
24 October 2002
Appointed Miller, David James as Director
24 October 2002
Resigned Child, David Michael as Director
24 October 2002
Resigned Redbond, David as Director
24 October 2002
Resigned Odea, Helen as Director
8 May 2002
Appointed Morris, Douglas John as Director
4 March 2002
Resigned Watling, William Peter as Director
6 February 2002
Appointed Griffiths, Anthony John as Director
23 January 2002
Resigned Davy, Kenneth Ernest as Director
31 December 2001
Resigned Bonnett, Elsie as Director
31 December 2001
Resigned Martin, Ivan as Director
15 October 2001
Resigned Lofthouse, Mark Adrian as Director
15 October 2001
Appointed Teague, Ian Roger as Director
15 October 2001
Resigned Chapman, Clive Richard as Secretary
15 October 2001
Resigned Mitchell, Nicola as Director
15 October 2001
Resigned Furber, Simon Mark as Director
15 October 2001
Appointed Martin, Ivan as Director
15 October 2001
Resigned Brady, Joe as Director
15 October 2001
Appointed Waters, Paul Christopher as Secretary
15 October 2001
Resigned Batterham, Christopher Michael as Director
15 October 2001
Appointed Bonnett, Elsie as Director
15 October 2001
Appointed Odea, Helen as Director
15 October 2001
Resigned Stewart, David as Director
25 April 2001
Appointed Chapman, Clive Richard as Secretary
25 April 2001
Resigned Cartwright, Ceilo Bicol as Secretary
8 May 2000
Appointed Mitchell, Nicola as Director
11 April 2000
Appointed Brady, Joe as Director
31 March 2000
Resigned Lewis, David Edwin as Director
27 March 2000
Appointed Batterham, Christopher Michael as Director
21 March 2000
Appointed Redbond, David as Director
6 March 2000
Appointed Watling, William Peter as Director
17 February 2000
Resigned Gale, Alan Roy as Director
23 September 1999
Appointed Furber, Simon Mark as Director
30 July 1999
Resigned Stewart, David as Secretary
30 July 1999
Appointed Cartwright, Ceilo Bicol as Secretary
27 May 1999
Appointed Davy, Kenneth Ernest as Director
27 May 1999
Resigned Andrew, Kenneth, Dr as Director
30 July 1998
Appointed Lofthouse, Mark Adrian as Director
26 June 1998
Appointed Gale, Alan Roy as Director
24 April 1998
Appointed Andrew, Kenneth, Dr as Director
24 April 1998
Appointed Stewart, David as Director
23 April 1998
Resigned Greenwood, Martin James as Director
21 April 1997
Resigned Hollingdale, Philip John as Director
11 March 1997
Appointed Child, David Michael as Director
11 March 1997
Appointed Greenwood, Martin James as Director
11 March 1997
Appointed Stewart, David as Secretary
10 March 1997
Resigned Guy, Richard John as Secretary
10 March 1997
Resigned Guy, Richard John as Director
1 October 1996
Resigned Waller, Peter Jens as Director
31 January 1996
Appointed Hollingdale, Philip John as Director
10 May 1995
Appointed Waller, Peter Jens as Director
9 May 1995
Appointed Guy, Richard John as Director
29 March 1995
Appointed Lewis, David Edwin as Director
29 March 1995
Appointed Guy, Richard John as Secretary
29 March 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 March 1995
Resigned Instant Companies Limited as Corporate Nominee Director
14 March 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 March 1995
Appointed Instant Companies 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.

Holdings 2

Companies where Ipipeline Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 262

DateDescriptionMade Up ToPagesPDF
21 October 2026Secretary's details changed
2 October 2026Full accounts31 December 2025
21 May 2026Register inspection address has been changed
6 February 2026Confirmation statement with no updates1 December 2025
25 September 2025Full accounts31 December 2024
Show all 262 filings

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