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Company details

Name	Ip Assist Services Limited
Number	04544276
Date of Incorporation:	2002/09/25
End of financial year:	31 December
Address:	The Walbrook Building, 25 Walbrook, London, EC4N 8AF
SIC code:	82990 - Other business support service activities not elsewhere classified

Ip Assist Services Limited was dissolved on 2021-04-20. Ip Assist Services was a private limited company that could have been found at The Walbrook Building, 25 Walbrook, London, EC4N 8AF, ENGLAND. The company (incorporated on 2002-09-25) was run by 2 directors.
Director David B. who was appointed on 21 May 2019.
Director Gregory S. who was appointed on 08 January 2008.

The company was categorised as "other business support service activities not elsewhere classified" (82990). As stated in the official records, there was a name alteration on 2016-05-24 and their previous name was Techtran Group. There is another name alteration: previous name was Tech Tran Group performed on 2002-12-20. The most recent confirmation statement was sent on 2020-09-25 and last time the statutory accounts were sent was on 31 December 2018. 2015-09-25 is the date of the last annual return.

Directors

People with significant control

Ip Group Plc

6 April 2016

Address	24 Cornhill, London, EC3V 3ND, England
Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	4204490
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to December 31, 2018 filed on: 4th, October 2019 \| accounts	Free Download (17 pages)

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(AA) Full accounts data made up to December 31, 2018 filed on: 4th, October 2019 \| accounts	Free Download (17 pages)
(SH19) Capital declared on February 6, 2019: 0.00 GBP filed on: 6th, February 2019 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 6th, February 2019 \| capital	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2017 filed on: 3rd, October 2018 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 7th, October 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 10th, October 2016 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to September 25, 2015 filed on: 16th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 16, 2015: 174640.00 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 14th, October 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to September 25, 2014 filed on: 17th, October 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 17, 2014: 174640.00 GBP capital
(AA) Full accounts data made up to December 31, 2013 filed on: 7th, October 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return for the period up to September 25, 2013 filed on: 24th, October 2013 \| annual return	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 8th, October 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to September 25, 2012 filed on: 24th, October 2012 \| annual return	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 4th, October 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to September 25, 2011 filed on: 6th, December 2011 \| annual return	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 5th, October 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to September 25, 2010 filed on: 25th, October 2010 \| annual return	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 28th, September 2010 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to September 25, 2009 filed on: 21st, October 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 27th, July 2009 \| accounts	Free Download (16 pages)
(363a) Period up to October 30, 2008 - Annual return with full member list filed on: 30th, October 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 29th, October 2008 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 1st, November 2007 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 1st, November 2007 \| accounts	Free Download (17 pages)
(363a) Period up to October 2, 2007 - Annual return with full member list filed on: 2nd, October 2007 \| annual return	Free Download (3 pages)
(363a) Period up to October 2, 2007 - Annual return with full member list filed on: 2nd, October 2007 \| annual return	Free Download (3 pages)
(363a) Period up to November 8, 2006 - Annual return with full member list filed on: 8th, November 2006 \| annual return	Free Download (2 pages)
(363a) Period up to November 8, 2006 - Annual return with full member list filed on: 8th, November 2006 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 5th, November 2006 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 5th, November 2006 \| accounts	Free Download (16 pages)
(363a) Period up to November 7, 2005 - Annual return with full member list filed on: 7th, November 2005 \| annual return	Free Download (5 pages)
(363a) Period up to November 7, 2005 - Annual return with full member list filed on: 7th, November 2005 \| annual return	Free Download (5 pages)
(225) Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 4th, November 2005 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2004 filed on: 4th, November 2005 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 4th, November 2005 \| accounts	Free Download (17 pages)
(225) Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 4th, November 2005 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to April 30, 2004 filed on: 4th, March 2005 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to April 30, 2004 filed on: 4th, March 2005 \| accounts	Free Download (17 pages)
(88(2)R) Alloted 4668 shares on January 10, 2005. Value of each share 0.01 £, total number of shares: 215. filed on: 2nd, March 2005 \| capital	Free Download (3 pages)
(88(2)R) Alloted 4668 shares on January 10, 2005. Value of each share 0.01 £, total number of shares: 215. filed on: 2nd, March 2005 \| capital	Free Download (3 pages)
(88(2)R) Alloted 1200 shares on June 7, 2004. Value of each share 0.001 £. filed on: 17th, December 2004 \| capital	Free Download (3 pages)
(88(2)R) Alloted 1200 shares on June 7, 2004. Value of each share 0.001 £. filed on: 17th, December 2004 \| capital	Free Download (3 pages)
(363s) Period up to November 30, 2004 - Annual return with full member list filed on: 30th, November 2004 \| annual return	Free Download (10 pages)
(363s) Period up to November 30, 2004 - Annual return with full member list filed on: 30th, November 2004 \| annual return	Free Download (10 pages)
(225) Accounting reference date extended from 30/11/03 to 30/04/04 filed on: 19th, November 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/03 to 30/04/04 filed on: 19th, November 2004 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2002 filed on: 25th, October 2004 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2002 filed on: 25th, October 2004 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 24/03/04 to 30/11/02 filed on: 23rd, July 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 24/03/04 to 30/11/02 filed on: 23rd, July 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 16998 shares on July 6, 2004. Value of each share 0.01 £, total number of shares: 286. filed on: 16th, July 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 16998 shares on July 6, 2004. Value of each share 0.01 £, total number of shares: 286. filed on: 16th, July 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 11780 shares on May 24, 2004. Value of each share 0.001 £, total number of shares: 117. filed on: 10th, June 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 11780 shares on May 24, 2004. Value of each share 0.001 £, total number of shares: 117. filed on: 10th, June 2004 \| capital	Free Download (2 pages)
(122) S-div 20/04/04 filed on: 4th, May 2004 \| capital	Free Download (1 page)
(122) S-div 20/04/04 filed on: 4th, May 2004 \| capital	Free Download (1 page)
(88(2)R) Alloted 105 shares on February 24, 2004. Value of each share 1 £, total number of shares: 106. filed on: 22nd, March 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 105 shares on February 24, 2004. Value of each share 1 £, total number of shares: 106. filed on: 22nd, March 2004 \| capital	Free Download (2 pages)
(363s) Period up to November 18, 2003 - Annual return with full member list filed on: 18th, November 2003 \| annual return	Free Download (8 pages)
(363(353)) Secretary resigned; Location of register of members address changed annual return
(363s) Period up to November 18, 2003 - Annual return with full member list filed on: 18th, November 2003 \| annual return	Free Download (8 pages)
(225) Accounting reference date extended from 30/09/03 to 24/03/04 filed on: 1st, April 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/03 to 24/03/04 filed on: 1st, April 2003 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 25th, September 2002 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 25th, September 2002 \| incorporation	Free Download (12 pages)

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