Menna Overview
Here’s a quick overview of IP FIBRE DEVICES (UK) LIMITED 👀 — a London based business that started in 1994.
IP FIBRE DEVICES (UK) LIMITED
- Company statusactive
- Company No02989622
- Age31 years 8 months Incorporated 14 November 1994
- Officers2
Address
1 Vincent Square, London, SW1P 2PN
IP FIBRE DEVICES (UK) LIMITED is an active company incorporated on 14 November 1994 and based in London. The company was registered 32 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 09 May 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Change Person Director Company With Change Date
2 Years Ago on 11 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 15 May 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 23 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Small
4 Years Ago on 04 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 31 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 31 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 31 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 24 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 30 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 11 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Feb 2021
Accounts With Accounts Type Small
6 Years Ago on 12 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Jan 2020
Accounts With Accounts Type Small
7 Years Ago on 02 May 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Jan 2019
Second Filing Of Annual Return With Made Up Date
7 Years Ago on 20 Nov 2018
Accounts With Accounts Type Small
8 Years Ago on 24 May 2018
Confirmation Statement With No Updates
8 Years Ago on 22 Jan 2018
Accounts With Accounts Type Small
9 Years Ago on 06 Jun 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAMMEN, Timothy Peter Verghese | secretary | 03 Dec 1999 | |
| SHCHERBAKOV, Evgeny, Dr. | director | Jun 1947 | 01 May 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr. Evgeny Shcherbakov | Jun 1947 | 22 Oct 2021 |
| Dr Valentin Pavlovich Gapontsev | Feb 1939 | 06 Apr 2016 |
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Here’s a quick overview of IP FIBRE DEVICES (UK) LIMITED 👀 — a London based business that started in 1994.