5g Ipr Limited

Company Registration Number: 09175835

Company registered in England and Wales

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5g Ipr Limited is a Private Company Limited by Shares first registered on 14 August 2014. Its current registered address is in Guildford, Surrey.

Registered Address

SENATE HOUSE
UNIVERSITY OF SURREY
GUILDFORD
SURREY
ENGLAND
GU2 7XH

There are 19 companies currently registered at this postcode, including this one.

All companies at GU2 7XH

Registration Data

Company Number

09175835

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

No financial data available

Previous Names

  • DE FACTO 2135 LIMITED, active until 17 December 2014

Company Officers

  • RICHARDS, Lise

    Secretary

    Appointed on 30 March 2016

     

    Senate House
    University Of Surrey
    Guildford
    Surrey
    GU2 7XH
    England

  • BUXTON-HOARE, Martyn

    Director

    Appointed on 30 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1952

    Senate House
    University Of Surrey
    Guildford
    Surrey
    GU2 7XH
    England

  • MELLY, Gregory Kevin

    Director

    Appointed on 30 March 2016

     

    Nationality: British

    Occupation: University Vp

    Month of birth: March 1959

    Senate House
    University Of Surrey
    Guildford
    Surrey
    GU2 7XH
    England

  • ROBSON, Keith

    Director

    Appointed on 30 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    Senate House
    University Of Surrey
    Guildford
    Surrey
    GU2 7XH
    England

  • TRAVERS SMITH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 August 2014

    Resigned on 30 March 2016

    10 Snow Hill
    London
    EC1A 2AL
    England

  • SHERSHUNOVYCH, Ihor

    Director

    Appointed on 14 August 2014

    Resigned on 30 March 2016

    Nationality: Ukrainian

    Occupation: Paralegal

    Month of birth: July 1985

    Senate House
    University Of Surrey
    Guildford
    Surrey
    GU2 7XH
    England

  • TRAVERS SMITH LIMITED

    Corporate Director

    Appointed on 14 August 2014

    Resigned on 30 March 2016

    10 Snow Hill
    London
    EC1A 2AL
    England

  • TRAVERS SMITH SECRETARIES LIMITED

    Corporate Director

    Appointed on 14 August 2014

    Resigned on 30 March 2016

    10 Snow Hill
    London
    EC1A 2AL
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMM6W0. Transaction: MzE1NTM5MDc2M2FkaXF6a2N4.

  2. 26 April 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55P6FW0. Transaction: MzE0NzI0MDU2OGFkaXF6a2N4.

  3. 31 March 2016 Appointment of Greg Melly as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: AP01. Barcode: X53VCSOX. Transaction: MzE0NTIwNzc0MGFkaXF6a2N4.

  4. 30 March 2016 Termination of appointment of Travers Smith Secretaries Limited as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: TM01. Barcode: X53VCV75. Transaction: MzE0NTIwODI4OGFkaXF6a2N4.

  5. 30 March 2016 Termination of appointment of Travers Smith Limited as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: TM01. Barcode: X53VCV6P. Transaction: MzE0NTIwODI1OGFkaXF6a2N4.

  6. 30 March 2016 Appointment of Martyn Buxton-Hoare as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: AP01. Barcode: X53VCUHE. Transaction: MzE0NTIwODE0MWFkaXF6a2N4.

  7. 30 March 2016 Termination of appointment of Ihor Shershunovych as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: TM01. Barcode: X53VCUH6. Transaction: MzE0NTIwODEyNmFkaXF6a2N4.

  8. 30 March 2016 Appointment of Mr Keith Robson as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: AP01. Barcode: X53VCRRC. Transaction: MzE0NTIwNzQ3OWFkaXF6a2N4.

  9. 30 March 2016 Termination of appointment of Travers Smith Secretaries Limited as a secretary on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: TM02. Barcode: X53VCQ8W. Transaction: MzE0NTIwNzAzNmFkaXF6a2N4.

  10. 30 March 2016 Appointment of Lise Richards as a secretary on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: AP03. Barcode: X53VCPLD. Transaction: MzE0NTIwNjk1M2FkaXF6a2N4.

  11. 30 March 2016 Registered office address changed from 10 Snow Hill London EC1A 2AL to Senate House University of Surrey Guildford Surrey GU2 7XH on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Address. Type: AD01. Barcode: X53VCOQX. Transaction: MzE0NTIwNjU3MWFkaXF6a2N4.

  12. 19 August 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4Y0GQ. Transaction: MzEyOTI0NDQxNGFkaXF6a2N4.

  13. 17 December 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3MXT5ND. Transaction: MzExMzY5NDU2M2FkaXF6a2N4.

  14. 14 August 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3E9R7ZV. Transaction: MzEwNTU3Nzc2OWFkaXF6a2N4.

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