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 Number05168019
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/07/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1COMPASS HOUSE CHIVERS WAY
Address Line 2HISTON
Post TownCAMBRIDGE
CountryENGLAND
PostcodeCB24 9AD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date13/07/2024
Last Made Up Date29/06/2023

Return

Next Due Date29/07/2016
Last Made Up Date01/07/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

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
BALEUS LTD
  • MR MARK ANTHONY FAGAN
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 local scale
Map of IPV LIMITED at district scale
Map of IPV LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)