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Internet Power Systems Limited (No: 04522119)

Address: 11 DELLFIELD COURT, 94 HEMPSTEAD ROAD, WATFORD, HERTFORDSHIRE, WD17 4JY

Status: Liquidation

Incorporated: 30-Aug-2002

Accounts Next Due: 30-Nov-2017

Next Confirmation Statement Due: 13-Sep-2017

Industry Class: 62020 - Information technology consultancy activities

Current Director: MORRIS MUNRO HOGG ( DOB: May-1936   From: Sep-2002  )

Current Director: CHRISTOPHER DAVID OGLE ( DOB: Jun-1962   From: May-2004  )

Current Secretary: CHRISTOPHER DAVID OGLE ( DOB: Jun-1962   From: May-2004  )

Resigned Director: MICHAEL ROBIN WHITTINGDALE ( DOB: Jun-1945   From: Aug-2002   To: Aug-2010  )

Resigned Secretary: BARBARA SHIRLEY POTTER (   From: Aug-2002   To: Nov-2002  )

Resigned Secretary: MICHAEL ROBIN WHITTINGDALE ( DOB: Jun-1945   From: Nov-2002   To: May-2004  )

Persons of Significant Control:

Mr Morris Munro Hogg, 11 Dellfield Court, 94 Hempstead Road, Watford, Hertfordshire, WD17 4JY: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-08-30)

Mr Christopher David Ogle, 11 Dellfield Court, 94 Hempstead Road, Watford, Hertfordshire, WD17 4JY: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-08-30)

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