Website & contact details
- Group website
- The site of this company’s group or brand.
Ipc Information Systems UK Limited
- Incorporated
- 2 September 2015 (11 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- Greater London
- Address
- Devonshire Square1st Floor7 Devonshire SquareLondonEC2M 4YH
Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Charges
- Total
- 14
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 June 2024
British
Born January 1993 (33)
Tonks, James Daniel William
Secretary · Appointed 27 May 2020
Director · Appointed 27 May 2020
British
Born July 1975 (51)
Officer history (4 former)
4 June 2024
4 June 2024
22 February 2022
14 February 2022
27 May 2020
Appointed Tonks, James Daniel William as Secretary
27 May 2020
1 January 2020
Resigned Pennington-Benton, Linda Marie as Secretary
1 August 2016
2 September 2015
2 September 2015
Appointed Pennington-Benton, Linda Marie as Secretary
2 September 2015
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.
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ipc Information Systems UK Limited This company
Ipc Information Systems UK Holdings Limited Owns 75–100% of shares
Extra UK Holdings Limited Owns 75–100% of shares
Filings 66
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 16 June 2026 | Registration of a charge | |||
| 10 November 2025 | Confirmation statement with no updates | 1 September 2025 | ||
| 21 October 2025 | Registered office address changed | |||
| 25 September 2025 | Registered office address changed |
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