Iep Technologies Limited

Active08468932 Private limited company
Incorporated
2 April 2013 (13 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Shane Capon
Randal Robert Davis
Accounts type
Small
Region
South West
Address
Unit 1 Neptune Business Centre
Cheltenham
GL51 9FB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Capon, Shane, Mr.
Director · Appointed 18 June 2026
British
Born October 1993 (33)
Davis, Randal Robert, Mr.
Director · Appointed 17 April 2026
American
Born January 1961 (65)
Officer history (7 former)
18 June 2026
Appointed Capon, Shane, Mr. as Director
17 April 2026
Appointed Davis, Randal Robert, Mr. as Director
17 April 2026
Resigned Desautels, Burke as Director
1 January 2025
Resigned Vistra Company Secretaries Limited as Corporate Secretary
30 June 2024
Resigned Baumann, Gregor as Director
23 November 2023
Resigned O'Brien, Michael as Director
1 March 2022
Appointed Baumann, Gregor as Director
1 March 2022
Appointed Desautels, Burke as Director
1 March 2022
Resigned Davis, Randal Robert as Director
9 January 2022
Resigned Lade, Robert James as Director
1 October 2021
Appointed O'Brien, Michael as Director
26 January 2016
Resigned Van Sickle, John as Director
28 October 2013
Appointed Lade, Robert James as Director
12 August 2013
Appointed Davis, Randal Robert as Director
2 April 2013
Appointed Van Sickle, John as Director
2 April 2013
Appointed Vistra Company Secretaries Limited as Corporate Secretary

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
Private Limited Company
Reg. no. 02072970

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Iep Technologies Limited This company Owns 75–100% of shares
Newson Gale Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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