IPIPELINE (TCP) LIMITED
- Company statusactive
- Company No02172055
- Age37 years 10 months Incorporated 30 September 1987
- Officers4
Address
Part Second Floor The Quadrangle Building, Imperial Promenade, Cheltenham, Gloucestershire, GL50 1PZ, United Kingdom
IPIPELINE (TCP) LIMITED is an active company incorporated on 30 September 1987 and based in Cheltenham, Gloucestershire, United Kingdom. The company was registered 38 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 11 Oct 2024
Confirmation Statement With No Updates
9 Months Ago on 08 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Nov 2023
Change Person Director Company With Change Date
1 Year Ago on 30 Nov 2023
Change Person Director Company With Change Date
1 Year Ago on 30 Nov 2023
Accounts With Accounts Type Full
1 Year Ago on 03 Oct 2023
Confirmation Statement With No Updates
1 Year Ago on 28 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 03 May 2023
Change Person Director Company With Change Date
2 Years Ago on 03 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Feb 2023
Accounts With Accounts Type Full
2 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
2 Years Ago on 30 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Oct 2021
Accounts With Accounts Type Full
3 Years Ago on 24 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 25 May 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 May 2021
Change To A Person With Significant Control
4 Years Ago on 24 May 2021
Accounts With Accounts Type Full
4 Years Ago on 05 Jan 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Oct 2020
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 02 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 07 Jan 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | corporate secretary | 13 Nov 2019 | |
| CONLEY, Jason Phillip | director | Aug 1975 | 19 Dec 2019 |
| CROSS, Brandon | director | Aug 1985 | 01 Feb 2023 |
| STIPANCICH, John Kenneth | director | Oct 1968 | 19 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ipipeline Limited | 19 Dec 2017 | |
| Mr Matthew Charles Clark | Jul 1956 | 06 Apr 2016 |
| Mr Roger Alec Potten | Jan 1948 | 06 Apr 2016 |
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