Company information:
Khipu Networks Limited (No: 05218573)
Address: 3 WATERFRONT BUSINESS PARK, FLEET, HAMPSHIRE, GU51 3TW, UNITED KINGDOM
Status: Active
Incorporated: 31-Aug-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Sep-2024
Industry Class: 62090 - Other information technology service activities
Current Director: MATTHEW ASHMAN ( DOB: Apr-1976 From: Jun-2005 )
Current Director: MATTHEW ASHMAN ( DOB: Apr-1976 From: Jun-2005 )
Current Director: ANDREW RICHARD BRIMSON ( DOB: Jul-1965 From: Jun-2005 )
Current Director: GUY JERMANY ( DOB: Jul-1972 From: Jun-2005 )
Resigned Director: DARA FRANCIS CLARKE ( DOB: Oct-1948 From: Jun-2005 To: Sep-2012 )
Resigned Director: JONATHAN LEE HAMBLETON ( DOB: Feb-1964 From: Aug-2004 To: Jun-2005 )
Resigned Secretary: IAN FOSTER ( DOB: Jan-1965 From: Aug-2004 To: Jun-2005 )
Resigned Secretary: PERRY SCANLON ( From: Jun-2005 To: Sep-2012 )
Persons of Significant Control:
Khipu Holdings Limited, 3 Waterfront Business Park, Fleet, Hampshire, GU51 3TW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)