Khipu Networks Limited

Active05218573 Private limited company
Incorporated
31 August 2004 (22 years)
Industry
Other information technology service activities (62090)
Accounts type
Full
Region
South East
Address
3 Waterfront Business Park
Fleet
GU51 3TW

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2026
British
Born December 1970 (55)
Dixon, Joanna
Director · Appointed 4 June 2024
British
Born July 1971 (55)
Director · Appointed 4 June 2024
British
Born May 1987 (39)
Director · Appointed 21 June 2005
British
Born April 1976 (50)
Director · Appointed 21 June 2005
British
Born July 1965 (61)
Director · Appointed 21 June 2005
British
Born July 1972 (54)
Officer history (4 former)
24 February 2026
Appointed Davidovic, Larisa as Director
4 June 2024
Appointed Dixon, Joanna as Director
4 June 2024
Appointed Smith, Jade Elizabeth as Director
20 September 2012
Resigned Scanlon, Perry as Secretary
20 September 2012
Resigned Clarke, Dara Francis as Director
28 June 2005
Resigned Hambleton, Jonathan Lee as Director
28 June 2005
Resigned Foster, Ian as Secretary
21 June 2005
Appointed Ashman, Matthew as Director
21 June 2005
Appointed Clarke, Dara Francis as Director
21 June 2005
Appointed Scanlon, Perry as Secretary
21 June 2005
Appointed Jermany, Guy as Director
21 June 2005
Appointed Brimson, Andrew Richard as Director
31 August 2004
Appointed Foster, Ian as Secretary
31 August 2004
Appointed Hambleton, Jonathan Lee as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08222438

Filings 98

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates31 August 2026
7 September 2026Full accounts31 December 2025
4 March 2026Memorandum and Articles of Association
4 March 2026Resolutions
24 February 2026Appointment of a director
Show all 98 filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?