Company Information for

IP ASSIST SERVICES LIMITED

THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF,

Company Registration Number

04544276

Private Limited Company

Active - Proposal to Strike off

About Ip Assist Services Ltd

IP ASSIST SERVICES LIMITED was founded on 2002-09-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ip Assist Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
IP ASSIST SERVICES LIMITED
Legal Registered Office
THE WALBROOK BUILDING
25 WALBROOK
LONDON
EC4N 8AF
Other companies in LS2
Previous Names
TECHTRAN GROUP LIMITED
24/05/2016
TECH TRAN GROUP LIMITED
20/12/2002

Filing Information

Company Number04544276
Date formed2002-09-25
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2018
Account next due31/12/2020
Latest filing return25/09/2015
Filing return next due23/10/2016
Type of accountsFULL
Last Datalog update:
2021-03-05 05:29:53
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Anita Diana Earney Company Secretary OFFICE MANAGER 2005-09-20
Alan John Aubrey Director DIRECTOR 2002-10-18 ENGLAND
Greg Smith Director ACCOUNTANT 2008-01-08 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Helen Milburn Director 2016-05-27 2017-02-03
Angela Leach Director 2010-09-10 2016-05-27
Alison Margaret Fielding Director 2002-09-25 2013-06-30
Magnus James Goodlad Director 2006-10-30 2010-09-10
Robert Joseph Rule Director 2007-03-12 2009-04-01
David Robert Norwood Director 2004-07-16 2008-12-31
William James Turner Director 2006-10-30 2008-01-08
Alan John Aubrey Company Secretary 2004-03-01 2005-09-20
John Davies Director 2005-01-12 2005-09-15
Berenice Susan Smith Director 2004-07-16 2005-05-09
Raymond Simon Ingleby Director 2004-07-16 2005-01-12
David Crossland Hogg Director 2003-05-01 2004-07-16
Fredric William Mendelsomn Director 2003-07-01 2004-07-16
Terence John Wilcox Director 2002-09-25 2004-04-26
Emma Louise Clegg Company Secretary 2003-11-12 2004-03-01
Samantha Poole Company Secretary 2002-09-25 2003-11-12
Secretarial Appointments Limited Nominated Secretary 2002-09-25 2002-09-25
Corporate Appointments Limited Nominated Director 2002-09-25 2002-09-25

Related Directorships for Alan John Aubrey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan John Aubrey RIO AI LIMITEDDirector 2018-03-16 CURRENT 1997-10-01 Active
Alan John Aubrey INNOVATIONS LIMITED PARTNER LTDDirector 2018-02-09 CURRENT 2015-12-15 Active
Alan John Aubrey TOUCHSTONE INNOVATIONS INVESTMENTS LIMITEDDirector 2018-02-09 CURRENT 2007-01-25 Active - Proposal to Strike off
Alan John Aubrey IP2IPO COMPANY MAKER LIMITEDDirector 2018-02-09 CURRENT 1998-02-13 Active
Alan John Aubrey IP2IPO INNOVATIONS LIMITEDDirector 2018-02-09 CURRENT 1986-10-02 Active
Alan John Aubrey TOUCHSTONE INNOVATIONS LIMITEDDirector 2017-12-22 CURRENT 2006-04-26 Active
Alan John Aubrey IP2IPO ASIA-PACIFIC LIMITEDDirector 2017-02-23 CURRENT 2017-02-23 Active
Alan John Aubrey IP2IPO US PARTNERS LIMITEDDirector 2016-12-12 CURRENT 2016-12-12 Active
Alan John Aubrey IP2IPO AMERICAS LIMITEDDirector 2016-11-11 CURRENT 2012-12-05 Active
Alan John Aubrey OXFORD SCIENCE ENTERPRISES PLCDirector 2015-06-01 CURRENT 2014-06-19 Active
Alan John Aubrey CERES POWER INTERMEDIATE HOLDINGS LIMITEDDirector 2014-03-25 CURRENT 2014-02-11 Active
Alan John Aubrey CERES POWER HOLDINGS PLCDirector 2012-12-18 CURRENT 2004-07-08 Active
Alan John Aubrey SCISSOR SEARCH LIMITEDDirector 2011-01-24 CURRENT 2004-12-22 Dissolved 2013-08-27
Alan John Aubrey BIZ 2 BIZZ INVESTMENTS LIMITEDDirector 2011-01-24 CURRENT 1999-11-18 Dissolved 2015-10-27
Alan John Aubrey IP2IPO MANAGEMENT V LIMITEDDirector 2010-09-10 CURRENT 2008-10-03 Active - Proposal to Strike off
Alan John Aubrey IP2IPO (EUROPE) LIMITEDDirector 2010-09-10 CURRENT 2008-04-02 Dissolved 2018-01-09
Alan John Aubrey IP2IPO GUARANTEE LIMITEDDirector 2010-09-10 CURRENT 2008-10-03 Dissolved 2018-01-09
Alan John Aubrey IP2IPO MANAGEMENT VI LIMITEDDirector 2010-09-10 CURRENT 2010-05-27 Dissolved 2018-01-09
Alan John Aubrey NORTH EAST TECHNOLOGY (GP) LIMITEDDirector 2010-09-10 CURRENT 2008-06-24 Active
Alan John Aubrey IP2IPO SERVICES LIMITEDDirector 2009-09-11 CURRENT 2005-01-06 Active
Alan John Aubrey OXFORD NANOPORE TECHNOLOGIES PLCDirector 2009-03-03 CURRENT 2005-03-09 Active
Alan John Aubrey IP2IPO MANAGEMENT IV LIMITEDDirector 2007-11-28 CURRENT 2007-11-27 Dissolved 2018-01-09
Alan John Aubrey IP INDUSTRY PARTNERS LIMITEDDirector 2007-03-16 CURRENT 2007-03-16 Active
Alan John Aubrey AVACTA GROUP PLCDirector 2006-08-07 CURRENT 2003-04-29 Active
Alan John Aubrey IP VENTURES (SCOTLAND) LIMITEDDirector 2006-06-21 CURRENT 2006-06-09 Active
Alan John Aubrey IP VENTURE FUND (GP) LIMITEDDirector 2006-06-20 CURRENT 2006-06-20 Active - Proposal to Strike off
Alan John Aubrey PROACTIS HOLDINGS LIMITEDDirector 2006-05-05 CURRENT 2006-03-22 Active
Alan John Aubrey LIFEUK (IP2IPO) LIMITEDDirector 2005-10-03 CURRENT 2005-08-31 Active
Alan John Aubrey TTV IV G.P. LIMITEDDirector 2005-09-06 CURRENT 2001-01-19 Dissolved 2015-02-03
Alan John Aubrey TOP TECHNOLOGY VENTURES LIMITEDDirector 2005-09-06 CURRENT 1986-01-15 Active
Alan John Aubrey IP2IPO MANAGEMENT II LIMITEDDirector 2005-08-16 CURRENT 2003-03-24 Active - Proposal to Strike off
Alan John Aubrey IP2IPO MANAGEMENT LIMITEDDirector 2005-08-16 CURRENT 2002-02-06 Active - Proposal to Strike off
Alan John Aubrey IP2IPO LIMITEDDirector 2005-08-16 CURRENT 2000-09-18 Active
Alan John Aubrey IP GROUP PLCDirector 2005-01-20 CURRENT 2001-04-24 Active
Alan John Aubrey TECHTRAN CORPORATE FINANCE LIMITEDDirector 2004-04-15 CURRENT 2004-04-15 Dissolved 2016-11-08
Alan John Aubrey INHOCO 2835 LIMITEDDirector 2003-09-09 CURRENT 2003-04-11 Dissolved 2015-10-27
Alan John Aubrey AXIOMLAB GROUP LIMITEDDirector 2003-07-15 CURRENT 2003-04-10 Dissolved 2016-01-27
Alan John Aubrey TECHTRAN INVESTMENTS LIMITEDDirector 2002-10-18 CURRENT 2002-09-25 Dissolved 2016-11-08
Alan John Aubrey TECHTRAN LIMITEDDirector 2002-10-18 CURRENT 2002-10-18 Dissolved 2016-11-08
Alan John Aubrey TECHTRAN SERVICES LIMITEDDirector 2002-10-18 CURRENT 2002-09-25 Dissolved 2016-11-08
Alan John Aubrey AXIOMLAB INVESTMENTS LIMITEDDirector 2002-04-30 CURRENT 2002-04-30 Dissolved 2015-10-27
Alan John Aubrey AXIOMLABDirector 2001-07-01 CURRENT 2000-04-11 Dissolved 2013-08-20

Related Directorships for Greg Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Greg Smith FUSION IP CARDIFF LIMITEDDirector 2014-04-28 CURRENT 2006-06-13 Active
Greg Smith FUSION IP NOTTINGHAM LIMITEDDirector 2014-04-28 CURRENT 2008-03-12 Active
Greg Smith FUSION IP SHEFFIELD LIMITEDDirector 2014-04-28 CURRENT 2001-12-12 Active
Greg Smith FUSION IP PLCDirector 2014-04-28 CURRENT 2004-11-02 Active - Proposal to Strike off
Greg Smith UNION LIFE SCIENCES LIMITEDDirector 2013-09-30 CURRENT 2006-02-16 Active - Proposal to Strike off
Greg Smith TECHTRAN CORPORATE FINANCE LIMITEDDirector 2008-01-08 CURRENT 2004-04-15 Dissolved 2016-11-08
Greg Smith TECHTRAN INVESTMENTS LIMITEDDirector 2008-01-08 CURRENT 2002-09-25 Dissolved 2016-11-08
Greg Smith TECHTRAN LIMITEDDirector 2008-01-08 CURRENT 2002-10-18 Dissolved 2016-11-08
Greg Smith TECHTRAN SERVICES LIMITEDDirector 2008-01-08 CURRENT 2002-09-25 Dissolved 2016-11-08
Greg Smith IP2IPO SERVICES LIMITEDDirector 2008-01-08 CURRENT 2005-01-06 Active