Menna Overview
Here’s a quick overview of IPSS EUROPE LIMITED 👀 — a London based business that started in 2000.
IPSS EUROPE LIMITED
- Company statusactive
- Company No03914287
- Age26 years 6 months Incorporated 27 January 2000
- Officers3
Address
70 St Mary Axe, London, EC3A 8BE, England
IPSS EUROPE LIMITED is an active company incorporated on 27 January 2000 and based in London, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 04 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 29 Jul 2025
Second Filing Notification Of A Person With Significant Control
1 Year Ago on 16 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 12 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 12 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 11 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 01 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 23 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Oct 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 03 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 08 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Justin Paul Jonathan | secretary | 31 Jul 2024 | |
| ALLEN, Justin Paul Jonathan | director | Nov 1972 | 31 Jul 2024 |
| WRIGHT, Andrew Graham | director | May 1966 | 04 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ipan Services Gmbh | 12 Mar 2025 | |
| Mr Michael Robert Phillips | Feb 1962 | 29 Jun 2018 |
| Cpa Global Management Services Limited | 09 Feb 2017 | |
| Cpa Global Management Services Ltd | 09 Feb 2017 | |
| Mr Joseph P Landy | Jun 1961 | 06 Feb 2017 |
| Mr Charles R Kaye | Mar 1964 | 06 Feb 2017 |
| Ipan Service Gmbh | 06 Feb 2017 |
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ALLEN, Justin Paul Jonathan, WRIGHT, Andrew Graham, HARTMAN, Stephen Paul, REEVES, Martin Leslie are mutual persons.
ALLEN, Justin Paul Jonathan, WRIGHT, Andrew Graham, HARTMAN, Stephen Paul are mutual persons.
ALLEN, Justin Paul Jonathan, WRIGHT, Andrew Graham are mutual persons.
ALLEN, Justin Paul Jonathan, WRIGHT, Andrew Graham are mutual persons.
ALLEN, Justin Paul Jonathan, WRIGHT, Andrew Graham are mutual persons.
ALLEN, Justin Paul Jonathan, WRIGHT, Andrew Graham are mutual persons.
ALLEN, Justin Paul Jonathan, WRIGHT, Andrew Graham are mutual persons.
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FORSTERS SECRETARIES LIMITED is a mutual person.
FORSTERS SECRETARIES LIMITED is a mutual person.
FORSTERS SECRETARIES LIMITED is a mutual person.
FORSTERS SECRETARIES LIMITED is a mutual person.
FORSTERS SECRETARIES LIMITED is a mutual person.
FORSTERS SECRETARIES LIMITED is a mutual person.
FORSTERS SECRETARIES LIMITED is a mutual person.
FORSTERS SECRETARIES LIMITED is a mutual person.
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FORSTERS SECRETARIES LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of IPSS EUROPE LIMITED 👀 — a London based business that started in 2000.