IPV LIMITED
IPV LIMITED is an active private limited company, incorporated on 1 July 2004. The nature of the business is Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment. The company's registered office is on Chivers Way, Cambridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. IPV LIMITED has two previous names, the most recent of which was IPV UK LIMITED. The company has three mortgage charges, one of which is outstanding.
Company Information
Company Number | 05168019 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/07/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | COMPASS HOUSE CHIVERS WAY |
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Address Line 2 | HISTON |
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Post Town | CAMBRIDGE |
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Country | ENGLAND |
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Postcode | CB24 9AD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 13/07/2024 |
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Last Made Up Date | 29/06/2023 |
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Return
Next Due Date | 29/07/2016 |
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Last Made Up Date | 01/07/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Company Name History
From 14/02/2005 onwards:
IPV LIMITED
From 03/11/2004 to 14/02/2005:
IPV UK LIMITED
Prior to 03/11/2004:
PITCOMP 347 LIMITED
Directors
(The company's officers)
DAVID JOHN COLE
(~65 year old British national)
COMPASS HOUSE CHIVERS WAY, HISTON, CAMBRIDGE, CB24 9AD, ENGLAND
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 25/11/2004
MR BRENDAN CRAIG
(~59 year old Australian national)
COMPASS HOUSE CHIVERS WAY, HISTON, CAMBRIDGE, CB24 9AD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/09/2022
MR. GAVIN DISNEY-MAY
(~62 year old British national)
COMPASS HOUSE CHIVERS WAY, HISTON, CAMBRIDGE, CB24 9AD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/10/2015
MR MARK ANTHONY FAGAN
(~65 year old British national)
COMPASS HOUSE CHIVERS WAY, HISTON, CAMBRIDGE, CB24 9AD, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/05/2019
MR ROWAN GROBLER
(~44 year old Italian,south African national)
30 HAYMARKET, LONDON, SW1 4EX, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTOR
- Usually resident in ENGLAND
Appointed on 29/11/2019
MR. PHILIP NEIL MCDANELL
(~72 year old British national)
COMPASS HOUSE CHIVERS WAY, HISTON, CAMBRIDGE, CB24 9AD, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/03/2020
MR RICHARD LAWRENCE HAMILTON MOORE
(~52 year old British national)
COMPASS HOUSE CHIVERS WAY, HISTON, CAMBRIDGE, CB24 9AD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/10/2015
MR BARRY DUNCAN TODD
(~68 year old British national)
HAMPSHIRE HOUSE, 17B PINE WALK, LISS FOREST, HAMPSHIRE, GU33 7AT
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 08/07/2008
Connections
(Shared officers)
- MR RICHARD LAWRENCE HAMILTON MOORE
AVVIO LIMITED
- MR RICHARD LAWRENCE HAMILTON MOORE
CLOUD TRADE TECHNOLOGIES LIMITED
- MR RICHARD LAWRENCE HAMILTON MOORE
HINTERVIEW LIMITED
- MR RICHARD LAWRENCE HAMILTON MOORE
MIP DISCOVERY LIMITED
- MR RICHARD LAWRENCE HAMILTON MOORE
MONEY DASHBOARD LTD
- MR RICHARD LAWRENCE HAMILTON MOORE
- MR RICHARD LAWRENCE HAMILTON MOORE
- MR RICHARD LAWRENCE HAMILTON MOORE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
IPV LIMITED: Maps
Maps show the location of the postcode of the registered office, CB24 9AD.
Map of IPV LIMITED at local scale
Map of IPV LIMITED at district scale
More Companies in CB24 9AD
Other companies with registered offices in CB24 9AD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)