Company information:
Ip-Xchange Limited (No: 02573906)
Address: CP HOUSE, OTTERSPOOL WAY, WATFORD, WD25 8JJ, ENGLAND
Status: Active
Incorporated: 15-Jan-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: CLAIRE DUDLEY-SCALES ( DOB: May-1976 From: Nov-2021 )
Current Director: ALEXEI JAMES SCHREIER ( DOB: Oct-1976 From: Mar-2018 )
Current Secretary: ERIC LEWIS ( DOB: Jul-1927 From: Nov-2000 )
Resigned Director: CCS SECRETARIES LIMITED ( From: Jan-1991 To: Mar-1991 )
Resigned Director: PAUL ANDREW FILER ( DOB: Oct-1957 From: Nov-2000 To: Dec-2021 )
Resigned Director: ROBERT MICHAEL LEVY ( DOB: Jul-1954 From: Feb-2000 To: Mar-2018 )
Resigned Director: BERNARD SCHREIER ( DOB: Mar-1918 From: Mar-1991 To: Jun-2013 )
Resigned Director: GIDEON SCHREIER ( DOB: Apr-1945 From: Mar-1991 To: Feb-1998 )
Resigned Director: MICHAEL MONTAGUE WRESCHNER ( DOB: Sep-1944 From: Mar-1991 To: Nov-2000 )
Resigned Secretary: CCS SECRETARIES LIMITED ( From: Jan-1991 To: Mar-1991 )
Resigned Secretary: MICHAEL MONTAGUE WRESCHNER ( DOB: Sep-1944 From: Mar-1991 To: Nov-2000 )
Persons of Significant Control:
Cp Holdings Limited, Cp House Otterspool Way, Watford, WD25 8JJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2018-12 | 2019-12 | 2023-12 | Chart |
---|---|---|---|---|
Current assets / Cash at bank and on hand | 2 | 2 | 2.0,2.0,0 | |
Net assets (liabilities) | 2 | 2 | 2.0,2.0,0 | |
Equity / share capital and reserves | 2 | 2 | 2.0,2.0,0 |