Ipipeline (Tcp) Limited

02172055

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PART SECOND FLOOR THE QUADRANGLE BUILDING, CHELTENHAM, GL50 1PZ

Incorporated 30/09/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

Officers

Squire Patton Boggs Secretarial Services Limited

secretary · Since 13/11/2019

BRITISH

Also on 183 other boards

Mr Jason Phillip Conley

director · Since 19/12/2019

FINANCE DIRECTOR

AMERICAN · UNITED STATES · Age 50

Also on 35 other boards

Mr John Kenneth Stipancich

director · Since 19/12/2019

VICE PRESIDENT/GENERAL COUNSEL AND SECRE

AMERICAN · UNITED STATES · Age 57

Also on 45 other boards

Brandon Cross

director · Since 01/02/2023

VP CORPORATE CONTROLLER ROPER TECHNOLIGI

AMERICAN · UNITED STATES · Age 40

Also on 12 other boards

Persons with Significant Control

Ipipeline Limited

75–100% shares

75–100% votes

Appoint directors

Part Second Floor, The Quadrangle Building, Cheltenham, GL50 1PZ

Reg: 03033012 · Companies House · Limited Company

Notified 19/12/2017

Former PSCs

Mr Matthew Charles Clark

Ceased 19/12/2017

Mr Roger Alec Potten

Ceased 19/12/2017

Charges0 outstanding

Charge

satisfied

GOLUB CAPITAL MARKETS LLC

Created 21/12/2017Registered 21/12/2017Satisfied 23/08/2019

charge

satisfied

HSBC BANK PLC

Created 30/04/2012Registered 02/05/2012Satisfied 01/12/2017