Ipc UK SPC Limited

Active03791565 Private limited company
Incorporated
14 June 1999 (27 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Ipc UK Holdings Limited
Accounts type
Dormant
Region
Greater London
Address
Devonshire Square
1st Floor
7 Devonshire Square
London
EC2M 4YH

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
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2024
Also at Etrali UK Limited, Ipc Information Systems UK Limited, Ipc Information Systems · more companies
British
Born January 1993 (33)
Tonks, James Daniel William
Secretary · Appointed 27 May 2020
Director · Appointed 27 May 2020
Also at Extra UK Holdings Limited, Etrali UK Limited, Ipc Information Systems UK Limited · more companies
British
Born July 1975 (51)
Officer history (27 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
Appointed Purkis, Barry Russell as Director
16 October 2012
Appointed Spitzer, Catherine Anne as Director
16 October 2012
Resigned Acott, Kevin John as Director
19 January 2009
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
19 January 2009
1 October 2008
Appointed Hart, Damian Joseph Peter as Director
1 October 2008
Resigned Whelan, Timothy as Director
1 July 2008
Appointed Acott, Kevin John as Director
1 July 2008
Resigned Knight, Colin Philip as Director
1 April 2007
Resigned Kenepp, Gregory as Director
21 September 2006
Resigned Gleberman, Joseph H as Director
21 September 2006
Resigned Gheewalla, Robert R as Director
21 September 2006
Resigned Gheewalla, Robert R as Secretary
15 April 2003
Resigned Cornwell, Lee Williams as Director
10 February 2003
Appointed Knight, Colin Philip as Director
1 March 2002
Appointed Whelan, Timothy as Director
1 March 2002
Appointed Kenepp, Gregory as Director
1 March 2002
Appointed Cornwell, Lee Williams as Director
25 January 2002
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
20 December 2001
Appointed Gheewalla, Robert R as Secretary
20 December 2001
Resigned Fish, James Milne as Director
20 December 2001
Appointed Gheewalla, Robert R as Director
20 December 2001
Resigned Dugan, Terrance Lee as Director
20 December 2001
Resigned Metcalf, Philip Casson as Director
20 December 2001
Appointed Gleberman, Joseph H as Director
20 December 2001
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
12 November 2001
Appointed Dugan, Terrance Lee as Director
12 November 2001
Appointed Metcalf, Philip Casson as Director
12 November 2001
Resigned Lavery, William Charles as Director
12 November 2001
Resigned Starr, Gerald Evan as Director
31 January 2001
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
31 January 2001
Resigned Fish, James Milne as Secretary
13 July 2000
Resigned Reach, Brian as Director
21 June 1999
Appointed Reach, Brian as Director
21 June 1999
Appointed Starr, Gerald Evan as Director
14 June 1999
Appointed Instant Companies Limited as Corporate Nominee Director
14 June 1999
Resigned Instant Companies Limited as Corporate Nominee Director
14 June 1999
Appointed Fish, James Milne as Secretary
14 June 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 June 1999
Appointed Lavery, William Charles as Director
14 June 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 June 1999
Appointed Fish, James Milne as Director

Ownership 1 active

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

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates10 March 2026
21 October 2025Registered office address changed
25 September 2025Registered office address changed
22 September 2025Registered office address changed
16 September 2025Compulsory strike-off action has been discontinued
Show all recent filings

Some other companies at this address

Etrali UK Limited
Extra UK Holdings Limited
Ipc Information Systems
Ipc Information Systems UK Holdings Limited
Ipc Information Systems UK Limited
Ipc Network Services Emea Limited

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