Khipu Networks Limited

05218573

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

3 WATERFRONT BUSINESS PARK, FLEET, GU51 3TW

Incorporated 31/08/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090

Other information technology service activities

Officers

Mr Matthew Ashman

director · Since 21/06/2005

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Mr Andrew Richard Brimson

director · Since 21/06/2005

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Guy Jermany

director · Since 21/06/2005

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mrs Joanna Dixon

director · Since 04/06/2024

FINANCE AND HR DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Ms Jade Elizabeth Smith

director · Since 04/06/2024

DIRECTOR - SALES AND MARKETING

BRITISH · ENGLAND · Age 39

Also on 2 other boards

Ms Larisa Davidovic

director · Since 24/02/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Persons with Significant Control

Khipu Holdings Limited

75–100% shares

75–100% votes

Appoint directors

3, Waterfront Business Park, Fleet, GU51 3TW

Reg: 08222438 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 26/03/2021Registered 31/03/2021

Charge

outstanding

BANK OF SCOTLAND PLC

Created 26/03/2021Registered 31/03/2021