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Name

Iphelion LTD
Address
1 Iris Close
Surbiton
KT6 6JR
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
28 March 2022
Company Register Address 27 Union Street
London
SE1 1SD
Company No. 05743298 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)62020 - Computer consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Bighand Limited Status: Active Notified: 07/08/2019 Companies House Number: 03128724 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ashby-Crowe, Simon Status: Ceased Notified: 06/04/2016 Ceased: 07/08/2019 Date of Birth: 04/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Driskell, Andy Status: Ceased Notified: 06/04/2016 Ceased: 07/08/2019 Date of Birth: 01/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Davis, James Donal London, England Status: Active Notified: 07/08/2019 Date of Birth: 07/1987 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Toulson, Matthew Sam London, England Status: Active Notified: 07/08/2019 Date of Birth: 01/1973 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British