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Home > England & Wales Companies > IPEC DEVELOPMENTS LIMITED
Company Information for

IPEC DEVELOPMENTS LIMITED

VINTNERS PLACE, 68 UPPER THAMES STREET, LONDON, EC4V 3BJ,
Company Registration Number
01268146
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ipec Developments Ltd
IPEC DEVELOPMENTS LIMITED was founded on 1976-07-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ipec Developments Limited is a Private Limited Company registered in 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
IPEC DEVELOPMENTS LIMITED
 
Legal Registered Office
VINTNERS PLACE
68 UPPER THAMES STREET
LONDON
EC4V 3BJ
Other companies in EC4V
 
Filing Information
Company Number 01268146
Company ID Number 01268146
Date formed 1976-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2020
Account next due 30/04/2022
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB723016378  
Last Datalog update: 2021-09-06 14:24:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IPEC DEVELOPMENTS LIMITED
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Company Officers of IPEC DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
TETSUNORI DAMBARA
 Director 2018-04-18
RICHARD MCAVOY
 Director 2016-01-01
HIROHIKO SAITO
 Director 2012-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
TOMOSHI KOBAYASHI
 Director 2013-09-01 2018-04-18
TAKAHIRO KAWAHARA
 Director 2013-07-01 2015-12-31
ALEXANDRA SUSAN CLEMENTS
 Company Secretary 2007-06-01 2014-06-27
RICHARD MCAVOY
 Director 2010-07-20 2013-08-31
TETSUNORI DAMBARA
 Director 2010-07-20 2012-12-31
SHINICHI TAMURA
 Director 2008-04-01 2012-12-31
RICHARD ANTHONY LYONS
 Director 2006-06-30 2010-12-31
CHISHU FUNATO
 Director 2000-10-04 2008-05-15
STUART SZE GUNN EU
 Company Secretary 2006-06-30 2007-05-31
STUART SZE GUNN EU
 Director 2006-06-30 2007-05-31
RICHARD ANTHONY LYONS
 Company Secretary 2000-04-01 2006-06-30
TERENCE JOHN GAY
 Director 2000-04-01 2006-06-30
KENSAKU MATSUZAKI
 Director 1990-12-05 2005-04-30
SHIGETADA NAKANISHI
 Director 1990-12-05 2005-04-30
CAROLINE LOUISE COLLIER
 Company Secretary 1999-01-29 2000-03-14
TERENCE JOHN GAY
 Company Secretary 1990-12-05 1999-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HIROHIKO SAITO MIKI TRAVEL EBIZ LIMITED Director 2013-01-31 CURRENT 2009-12-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-08-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-05DS01Application to strike the company off the register
2021-05-11AAFULL ACCOUNTS MADE UP TO 31/07/20
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-02-19AUDAUDITOR'S RESIGNATION
2019-12-11AAFULL ACCOUNTS MADE UP TO 31/07/19
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-04-26TM01APPOINTMENT TERMINATED, DIRECTOR HIROHIKO SAITO
2019-04-16AAFULL ACCOUNTS MADE UP TO 31/07/18
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-12-06PSC06Change of details for H.I.S. Co. Ltd as a person with significant control on 2017-05-10
2018-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2018-04-25AP01DIRECTOR APPOINTED MR TETSUNORI DAMBARA
2018-04-25TM01APPOINTMENT TERMINATED, DIRECTOR TOMOSHI KOBAYASHI
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES
2017-12-08PSC07CESSATION OF TAISHI MITO AS A PSC
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES
2017-12-08PSC07CESSATION OF TAISHI MITO AS A PSC
2017-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-12AA01Current accounting period shortened from 31/12/17 TO 31/07/17
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-08-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-04AP01DIRECTOR APPOINTED MR RICHARD MCAVOY
2015-12-31TM01APPOINTMENT TERMINATED, DIRECTOR TAKAHIRO KAWAHARA
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-14AR0105/12/15 ANNUAL RETURN FULL LIST
2015-09-11AUDAUDITOR'S RESIGNATION
2015-09-04AUDAUDITOR'S RESIGNATION
2015-04-20AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-11AR0105/12/14 ANNUAL RETURN FULL LIST
2014-08-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALEXANDRA CLEMENTS
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-10AR0105/12/13 ANNUAL RETURN FULL LIST
2013-12-10CH03SECRETARY'S DETAILS CHNAGED FOR ALEXANDRA SUSAN CLEMENTS on 2013-09-25
2013-09-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MCAVOY
2013-09-26AP01DIRECTOR APPOINTED MR TOMOSHI KOBAYASHI
2013-09-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-04AP01DIRECTOR APPOINTED MR TAKAHIRO KAWAHARA
2013-01-08AP01DIRECTOR APPOINTED MR HIROHIKO SAITO
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR SHINICHI TAMURA
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR TETSUNORI DAMBARA
2012-12-17AR0105/12/12 FULL LIST
2012-09-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-17AR0105/12/11 FULL LIST
2011-08-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LYONS
2010-12-30AR0105/12/10 FULL LIST
2010-09-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-28AP01DIRECTOR APPOINTED MR RICHARD MCAVOY
2010-07-28AP01DIRECTOR APPOINTED MR TETSUNORI DAMBARA
2009-12-08AR0105/12/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SHINICHI TAMURA / 08/12/2009
2009-08-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-11RES01ADOPT ARTICLES 27/10/2008
2008-12-11RES13RE SECT 175 27/10/2008
2008-12-08363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-09-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-03288bAPPOINTMENT TERMINATED DIRECTOR CHISHU FUNATO
2008-05-12287REGISTERED OFFICE CHANGED ON 12/05/2008 FROM 18 CANNON STREET LONDON EC4M 6XD
2008-04-08288aDIRECTOR APPOINTED SHINICHI TAMURA
2007-12-18363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-12-18288cSECRETARY'S PARTICULARS CHANGED
2007-10-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-25288bDIRECTOR RESIGNED
2007-06-25288aNEW SECRETARY APPOINTED
2007-06-25288bSECRETARY RESIGNED
2007-01-10363sRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-10-23AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-10288aNEW DIRECTOR APPOINTED
2006-07-10288aNEW SECRETARY APPOINTED
2006-07-10288bSECRETARY RESIGNED
2006-07-10288bDIRECTOR RESIGNED
2006-07-10288aNEW DIRECTOR APPOINTED
2006-01-03363sRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-10-18AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-20288bDIRECTOR RESIGNED
2005-05-20288bDIRECTOR RESIGNED
2005-03-08RES13SECT 7 MEMBERS 10/02/05
2005-01-10AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-12-13363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-11-25225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-01-14AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-23363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-01-08AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-12-12363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-12363sRETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2001-12-21AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-12-21363sRETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
2001-01-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-02363(288)SECRETARY RESIGNED
2001-01-02363sRETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
2000-11-13288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to IPEC DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IPEC DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IPEC DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.218
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IPEC DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of IPEC DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IPEC DEVELOPMENTS LIMITED
Trademarks
We have not found any records of IPEC DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IPEC DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as IPEC DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IPEC DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IPEC DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IPEC DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4V 3BJ