Company information:
Ipss Europe Limited (No: 03914287)
Address: 70 ST MARY AXE, LONDON, EC3A 8BE, ENGLAND
Status: Active
Incorporated: 27-Jan-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Feb-2025
Industry Class: 62012 - Business and domestic software development
Current Director: DIANE COPPACK ( DOB: Jun-1953 From: Oct-2000 )
Current Director: MARTIN LESLIE REEVES ( DOB: Mar-1954 From: Sep-2023 )
Current Director: ANDREW GRAHAM WRIGHT ( DOB: May-1966 From: Feb-2021 )
Current Secretary: DIANE COPPACK ( DOB: Jun-1953 From: Feb-2004 )
Current Secretary: MARTIN REEVES ( From: Mar-2023 )
Resigned Director: MARY MACDONALD ALLEN ( From: Feb-2000 To: Oct-2000 )
Resigned Director: JASPAL KAUR CHAHAL ( DOB: Dec-1965 From: Aug-2021 To: Sep-2023 )
Resigned Director: STEPHEN PAUL HARTMAN ( DOB: Dec-1969 From: Feb-2021 To: Aug-2021 )
Resigned Director: IP DIRECT CONSULTING LIMITED ( From: Feb-2004 To: Jul-2006 )
Resigned Director: PHILIP STEPHEN JACKSON ( From: Jan-2002 To: Jan-2004 )
Resigned Director: VALERIE ANN MORELAND ( From: Oct-2000 To: Oct-2015 )
Resigned Director: PENELOPE SUSAN PEARSON ( From: Jun-2015 To: Feb-2017 )
Resigned Director: KETAN DAVID PYNE ( DOB: Jan-1964 From: Oct-2000 To: Jan-2004 )
Resigned Director: NICHOLAS JAMES ROBINSON ( From: Apr-2003 To: May-2018 )
Resigned Director: YANDE TAYLOR ( From: Jan-2000 To: Feb-2000 )
Resigned Secretary: DIANE COPPACK ( DOB: Jun-1953 From: Nov-2000 To: Sep-2002 )
Resigned Secretary: FORSTERS SECRETARIES LIMITED ( From: Jan-2000 To: Nov-2000 )
Resigned Secretary: PHILIP STEPHEN JACKSON ( From: Sep-2002 To: Jan-2004 )
Resigned Secretary: DAWN LOGAN KEEFFE ( From: Feb-2021 To: Mar-2023 )
Persons of Significant Control:
Ipan Service Gmbh, 14 Munchener Strasse, 85540 Haar, Germany: Ownership of shares – 75% or more (Notified: 2017-02-06, Ceased: 2017-02-06)
Cpa Global Management Services Limited, 55 King William Street, London, EC4R 9AD, England: Has significant influence or control (Notified: 2019-05-16)
Mr Michael Robert Phillips, Castik Capital Partners Gmbh Mohlsrasse 28, Munich, 81675, Germany: Has significant influence or control as a member of a firm (Notified: 2018-06-29, Ceased: 2019-05-16)
Mr Charles R Kaye, 450 Lexington Avenue, New York, New York, 10017, United States: Ownership of shares – More than 50% but less than 75% (Notified: 2017-02-06, Ceased: 2018-06-29)
Mr Joseph P Landy, 450 Lexington Avenue, New York, New York, 10017, United States: Ownership of shares – More than 50% but less than 75% (Notified: 2017-02-06, Ceased: 2018-06-29)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-12 | 2018-12 | 2019-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 4,323 | 3,242 | 3,263 | 3,844 | 4323,3242,3263.0,3844.0 |
| Current assets | 83,464 | 87,500 | 98,284 | 147,365 | 83464,87500,98284.0,147365.0 |
| Net current assets (liabilities) | 49,048 | 66,639 | 82,465 | 122,886 | 49048,66639,82465.0,122886.0 |
| Total assets less current liabilities | 53,371 | 69,881 | 85,728 | 126,730 | 53371,69881,85728.0,126730.0 |
| Accrued liabilities, not expressed within creditors subtotal | 18,495 | 15,478 | 18495,15478,0.0,0.0 | ||
| Net assets (liabilities) | 34,876 | 54,403 | 34876,54403,0.0,0.0 | ||
| Equity / share capital and reserves | 34,876 | 54,403 | 85,728 | 126,730 | 34876,54403,85728.0,126730.0 |