IPV LIMITED

active Company number 05168019

Private Limited by Shares · Incorporated on 1st Jul 2004

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SIC code: 26309
Registered office: Cambridge, CB24 9AD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

IPV LIMITED is a private limited by shares company based in Cambridge. It was incorporated on 1st Jul 2004 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment.

8 Directors View directors

12 Companies at address View all 54 Companies in postcode View postcode

SICs

View other companies in Cambridge (CB) with the same SIC code:

26309 — Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Cole	Director	25th Nov 2004	This company	British	View profile
Brendan Craig	Director	21st Sep 2022	This company	Australian	View profile
Gavin Disney-May	Director	27th Oct 2015		British	View profile
Andrew Dix	Director	25th Aug 2026	This company	British	View profile
Richard Moore	Director	27th Oct 2015		British	View profile
Shalin Pather	Director	21st Jul 2026	This company	South African	View profile
Barry Todd	Secretary	8th Jul 2008	This company	Not recorded	—
Barry Todd	Secretary	8th Jul 2008		British	View profile

No individual or entity with significant control

Other companies at this address

View all 11

Company	Number	Incorporated	Status
AMBIENT INTELLIGENCE LIMITED	17367749	28th Jul 2026	active
LONGFOR INTERNATIONAL INC LIMITED	16855477	14th Nov 2025	active
HERITAGE FIRE CO LTD	15094899	24th Aug 2023	dissolved
ROSAMIN LTD LTD	14212895	4th Jul 2022	active
HERCULES TECHNOLOGIES BIDCO LIMITED	14154460	7th Jun 2022	active

Showing the latest 5 of 11 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 1st Jul 2004
Company type: Private Limited by Shares
SIC code: 26309
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

1st Jul 2004 Company incorporated
1st Jul 2004 CASTLE NOTORNIS LIMITED appointed as Corporate director
1st Jul 2004 PITSEC LIMITED appointed as Corporate secretary
1st Jul 2004 PITSEC LIMITED appointed as Corporate secretary
1st Jul 2004 CASTLE NOTORNIS LIMITED appointed as Corporate director
4th Nov 2004 CASTLE NOTORNIS LIMITED resigned as Corporate director
4th Nov 2004 Alan Nash appointed as Director
4th Nov 2004 Duncan Fitzwilliams appointed as Director
4th Nov 2004 CASTLE NOTORNIS LIMITED resigned as Corporate director
4th Nov 2004 Alan Nash appointed as Director
4th Nov 2004 Duncan Fitzwilliams appointed as Director
8th Nov 2004 PITSEC LIMITED resigned as Corporate secretary
8th Nov 2004 Mark Tracey appointed as Secretary
8th Nov 2004 PITSEC LIMITED resigned as Corporate secretary
8th Nov 2004 Mark Tracey appointed as Secretary
25th Nov 2004 Christopher Exelby appointed as Director
25th Nov 2004 David Cole appointed as Director
25th Nov 2004 Christopher Exelby appointed as Director
22nd Dec 2004 Nicholas Bearsted appointed as Director
17th May 2005 Nigel Booth appointed as Director
17th May 2005 Nigel Booth appointed as Director
23rd Jun 2005 Christopher Exelby resigned as Director
23rd Jun 2005 Christopher Exelby resigned as Director
18th Mar 2008 Barry Todd appointed as Director
18th Mar 2008 Barry Todd appointed as Director
8th Jul 2008 Barry Todd appointed as Secretary
8th Jul 2008 Mark Tracey resigned as Secretary
8th Jul 2008 Mark Tracey resigned as Secretary
8th Jul 2008 Barry Todd appointed as Secretary
27th Oct 2015 Alan Nash resigned as Director
27th Oct 2015 Richard Moore appointed as Director
27th Oct 2015 Richard Moore appointed as Director
27th Oct 2015 Gavin Disney-May appointed as Director
27th Oct 2015 Gavin Disney-May appointed as Director
27th Oct 2015 Nicholas Bearsted resigned as Director
27th Oct 2015 Alan Nash resigned as Director
28th Oct 2015 Duncan Fitzwilliams resigned as Director
28th Oct 2015 Duncan Fitzwilliams resigned as Director
1st Mar 2016 Robert Reynolds appointed as Director
1st Mar 2016 Robert Reynolds appointed as Director
15th May 2019 Mark Fagan appointed as Director
29th Nov 2019 Nigel Booth resigned as Director
29th Nov 2019 Robert Reynolds resigned as Director
29th Nov 2019 Barry Todd resigned as Director
29th Nov 2019 Robert Reynolds resigned as Director
29th Nov 2019 Rowan Grobler appointed as Director
29th Nov 2019 Barry Todd resigned as Director
29th Nov 2019 Nigel Booth resigned as Director
18th Mar 2020 Philip McDanell appointed as Director
22nd Apr 2020 Mike Feely appointed as Director
22nd Apr 2020 Mike Feely appointed as Director
4th Jan 2021 Mike Feely resigned as Director
4th Jan 2021 Mike Feely resigned as Director
21st Sep 2022 Brendan Craig appointed as Director
5th Jun 2024 Rowan Grobler resigned as Director
25th Feb 2025 Philip McDanell resigned as Director
25th May 2026 Gavin Disney-May resigned as Director
31st May 2026 Mark Fagan resigned as Director
29th Jun 2026 Confirmation statement made up
30th Jun 2026 Richard Moore resigned as Director
21st Jul 2026 Shalin Pather appointed as Director
25th Aug 2026 Andrew Dix appointed as Director
30th Sep 2026 Next accounts due

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