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IPC Information Systems UK Limited

IPC Information Systems UK Limited is an active company incorporated on 2 September 2015 with the registered office located in London, City of London. IPC Information Systems UK Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09759161
Private limited company
Age
10 years
Incorporated 2 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 39 days
Dated 1 September 2024 (1 year 1 month ago)
Next confirmation dated 1 September 2025
Was due on 15 September 2025 (1 month ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Devonshire Square
1st Floor, 7 Devonshire Square
London
EC2M 4YH
England
Address changed on 21 Oct 2025 (3 days ago)
Previous address was Bank Street 40 Bank Street 11th Floor London E14 5NR England
Telephone
02079797200
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Legal Officer / Solicitor • British • Lives in UK • Born in Jan 1993
Director • Chief Risk Officer • British • Lives in England • Born in Jul 1975
Director • Accountant • British • Lives in England • Born in Nov 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
IPC Information Systems
Jonathon Hogg, Christopher James Nunn, and 1 more are mutual people.
Active
V Band Limited
Jonathon Hogg, Christopher James Nunn, and 1 more are mutual people.
Active
IPC Network Services Limited
Jonathon Hogg, Christopher James Nunn, and 1 more are mutual people.
Active
Etrali UK Limited
Jonathon Hogg, Christopher James Nunn, and 1 more are mutual people.
Active
IPC UK Holdings Limited
Jonathon Hogg, Christopher James Nunn, and 1 more are mutual people.
Active
IPC UK SPC Limited
Jonathon Hogg, Christopher James Nunn, and 1 more are mutual people.
Active
Purple Voice Limited
Jonathon Hogg, Christopher James Nunn, and 1 more are mutual people.
Active
Lexar UK Limited
Jonathon Hogg, Christopher James Nunn, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£130.1M
Decreased by £126K (-0%)
Total Liabilities
-£202.36M
Decreased by £909K (-0%)
Net Assets
-£72.26M
Increased by £783K (-1%)
Debt Ratio (%)
156%
Decreased by 0.55% (-0%)
Latest Activity
Registered Address Changed
3 Days Ago on 21 Oct 2025
Registered Address Changed
29 Days Ago on 25 Sep 2025
Registered Address Changed
1 Month Ago on 23 Sep 2025
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
New Charge Registered
11 Months Ago on 15 Nov 2024
New Charge Registered
11 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year Ago on 18 Oct 2024
Mr. James Daniel William Tonks Appointed
1 Year 4 Months Ago on 4 Jun 2024
Christopher James Nunn Resigned
1 Year 4 Months Ago on 4 Jun 2024
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Documents
Registered office address changed from Bank Street 40 Bank Street 11th Floor London E14 5NR England to Devonshire Square 1st Floor, 7 Devonshire Square London EC2M 4YH on 21 October 2025
Submitted on 21 Oct 2025
Registered office address changed from Devonshire Square 1st Floor, 7 Devonshire Square London EC2M 4YH United Kingdom to Bank Street 40 Bank Street 11th Floor London E14 5NR on 25 September 2025
Submitted on 25 Sep 2025
Registered office address changed from 40 Bank Street 11th Floor London E14 5NR England to Devonshire Square 1st Floor, 7 Devonshire Square London EC2M 4YH on 23 September 2025
Submitted on 23 Sep 2025
Full accounts made up to 30 September 2024
Submitted on 15 Sep 2025
Confirmation statement made on 1 September 2024 with no updates
Submitted on 19 Mar 2025
Registration of charge 097591610013, created on 15 November 2024
Submitted on 18 Nov 2024
Registration of charge 097591610012, created on 12 November 2024
Submitted on 17 Nov 2024
Full accounts made up to 30 September 2023
Submitted on 18 Oct 2024
Appointment of Mr. James Daniel William Tonks as a director on 4 June 2024
Submitted on 6 Jun 2024
Termination of appointment of Christopher James Nunn as a director on 4 June 2024
Submitted on 5 Jun 2024
Repayment History
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