IPC NETWORK SERVICES LIMITED

Company summary

Accounts overdue

Company number: 02539234
Status: ACTIVE
Incorporated / age: 12 September 199035 years
Registered office: Devonshire Square, 1st Floor, 7 Devonshire Square, London, EC2M 4YH, United Kingdom
Accounts due: 30 June 2026
Confirmation statement due: 24 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 17:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Devonshire Square, 1st Floor, 7 Devonshire Square, London, EC2M 4YH, United Kingdom
Nature of business
Other telecommunications activities
Previous company names
GAINS INTERNATIONAL (EUROPE) LIMITED
PEN (UK) LIMITED
GAINS (UK) LIMITED
PENMASTER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TONKS, James Daniel William ACTIVE	Secretary	27 May 2020				Devonshire Square, 1st Floor, 7 Devonshire Square, London, EC2M 4YH, United Kingdom
HOGG, Jonathon ACTIVE	Director	27 May 2020		England	July 1975	Devonshire Square, 1st Floor, 7 Devonshire Square, London, EC2M 4YH, United Kingdom
TONKS, James Daniel William, Mr. ACTIVE	Director	04 Jun 2024		United Kingdom	January 1993	Devonshire Square, 1st Floor, 7 Devonshire Square, London, EC2M 4YH, United Kingdom
BURT, Christopher Aubrey Nolan RESIGNED	Secretary	02 Nov 1992	30 Apr 2003			31 Waterford Road, London, SW6 2DT
HART, Damian RESIGNED	Secretary	30 Apr 2003	01 Jul 2003			113 Delamere Road, Ealing, London, W5 3JP
LOWE, David Lawrence RESIGNED	Secretary		02 Nov 1992			29 Princes Road, Richmond, Surrey, TW10 6DQ
PENNINGTON-BENTON, Linda Marie RESIGNED	Secretary	16 Sep 2013	01 Jan 2020			Tower House, 67-73 Worship Street, London, EC2A 2DZ
SPITZER, Catherine, Vp Legal Affairs RESIGNED	Secretary	19 Jan 2009	16 Sep 2013			32, Flora Grove, St Albans, Hertfordshire, AL1 5ET
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	01 Jul 2003	19 Jan 2009			10 Upper Bank Street, London, E14 5JJ
ACOTT, Kevin John RESIGNED	Director	01 Jul 2008	16 Oct 2012	United Kingdom	November 1955	Stanford Bridge, Bethersden Road, Pluckley, Kent, TN27 0RU, United Kingdom
CABRAL, Lauren Elizabeth RESIGNED	Director	22 Oct 2003	01 Jul 2005		January 1980	20 River Terrace Apt 4h, New York, Ny 10282, Usa
CHAPMAN, Geoffrey Ian Aitken RESIGNED	Director	26 Jul 2001	30 Apr 2003	England	October 1954	1 Crescent Road, Wimbledon, London, SW20 8EY
COLLINS, Bruce Paul RESIGNED	Director	31 Oct 2000	30 Apr 2003		March 1952	39 Julian Road, Chelsfield Park, Chelsfield, Kent, BR6 6HT
CORKER, Stephen Roger RESIGNED	Director	02 Jul 2001	30 Apr 2003	United Kingdom	July 1954	10 Monmouth Road, London, W2 5SB
DALY, Jack RESIGNED	Director	30 Apr 2003	16 Sep 2005		March 1966	180 Riverside Blvd, Apt 28e, New York, Ny 10069, United States Of America
GIURICEO, Kenneth RESIGNED	Director	30 Apr 2003	22 Oct 2003		June 1973	50 East 78th Street, Apt 9b, New York, Ny 10021, United States Of America
GREGORY, Philip Peter Clinton RESIGNED	Director	31 Oct 2000	02 Jul 2001	United Kingdom	July 1955	3 Ashlyns Park, Cobham, Surrey, KT11 2JY
HART, Damian Joseph Peter RESIGNED	Director	30 Apr 2003	22 Feb 2022	England	August 1963	17, Sandelswood End, Beaconsfield, Buckinghamshire, HP9 2NW, United Kingdom
ING, Paul Stuart RESIGNED	Director		21 Dec 2000		October 1956	White Crest 1 St Aubyns Close, Orpington, Kent, BR6 0SN
JACK, Stephen Andrew RESIGNED	Director	27 Sep 2001	30 Apr 2003	England	March 1958	1 Hunter Road, West Wimbledon, London, SW20 8NZ
KNIGHT, Colin Philip RESIGNED	Director	27 Sep 2005	01 Jul 2008	England	August 1941	St Antonys 62 Priest Avenue, Wokingham, Berkshire, RG11 2LX
LINES, Phillip RESIGNED	Director	30 Apr 2003	25 Nov 2005		August 1958	5 Gilda Avenue, Wahroonga, Nsw 2074, Australia
NUNN, Christopher James RESIGNED	Director	14 Feb 2022	04 Jun 2024	England	November 1975	40 Bank Street, 11th Floor, London, E14 5NR, England
PENNINGTON BENTON, Linda Marie RESIGNED	Director	01 Aug 2016	01 Jan 2020	England	March 1980	Tower House, 67-73 Worship Street, London, EC2A 2DZ
PURKIS, Barry Russell RESIGNED	Director	16 Oct 2012	10 Sep 2014	United Kingdom	March 1962	Ipc Information Systems, Tower House, 67-73 Worship Street, London, EC2A 2DZ, United Kingdom
SPITZER, Catherine Anne RESIGNED	Director	16 Oct 2012	16 Sep 2013	United Kingdom	August 1972	32, Flora Grove, St Albans, Hertfordshire, AL1 5ET, United Kingdom
TUFFLEY, David John RESIGNED	Director		31 Oct 2000		May 1948	Mole End, Camden Way, Chislehurst, Kent, BR7 5HT
WALL, Michelle Josephine RESIGNED	Director	10 Sep 2014	01 Aug 2016	United Kingdom	March 1969	50, The Grove, Upminster, Essex, RM14 2ET, England

TONKS, James Daniel William ACTIVE
Role: Secretary
Appointed on: 27 May 2020
Address: Devonshire Square, 1st Floor, 7 Devonshire Square, London, EC2M 4YH, United Kingdom

HOGG, Jonathon ACTIVE
Role: Director
Appointed on: 27 May 2020
Country of Residence: England
Date of birth: July 1975
Address: Devonshire Square, 1st Floor, 7 Devonshire Square, London, EC2M 4YH, United Kingdom

TONKS, James Daniel William, Mr. ACTIVE
Role: Director
Appointed on: 04 Jun 2024
Country of Residence: United Kingdom
Date of birth: January 1993
Address: Devonshire Square, 1st Floor, 7 Devonshire Square, London, EC2M 4YH, United Kingdom

BURT, Christopher Aubrey Nolan RESIGNED
Role: Secretary
Appointed on: 02 Nov 1992
Resigned on: 30 Apr 2003
Address: 31 Waterford Road, London, SW6 2DT

HART, Damian RESIGNED
Role: Secretary
Appointed on: 30 Apr 2003
Resigned on: 01 Jul 2003
Address: 113 Delamere Road, Ealing, London, W5 3JP

LOWE, David Lawrence RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Nov 1992
Address: 29 Princes Road, Richmond, Surrey, TW10 6DQ

PENNINGTON-BENTON, Linda Marie RESIGNED
Role: Secretary
Appointed on: 16 Sep 2013
Resigned on: 01 Jan 2020
Address: Tower House, 67-73 Worship Street, London, EC2A 2DZ

SPITZER, Catherine, Vp Legal Affairs RESIGNED
Role: Secretary
Appointed on: 19 Jan 2009
Resigned on: 16 Sep 2013
Address: 32, Flora Grove, St Albans, Hertfordshire, AL1 5ET

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 2003
Resigned on: 19 Jan 2009
Address: 10 Upper Bank Street, London, E14 5JJ

ACOTT, Kevin John RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 16 Oct 2012
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Stanford Bridge, Bethersden Road, Pluckley, Kent, TN27 0RU, United Kingdom

CABRAL, Lauren Elizabeth RESIGNED
Role: Director
Appointed on: 22 Oct 2003
Resigned on: 01 Jul 2005
Date of birth: January 1980
Address: 20 River Terrace Apt 4h, New York, Ny 10282, Usa

CHAPMAN, Geoffrey Ian Aitken RESIGNED
Role: Director
Appointed on: 26 Jul 2001
Resigned on: 30 Apr 2003
Country of Residence: England
Date of birth: October 1954
Address: 1 Crescent Road, Wimbledon, London, SW20 8EY

COLLINS, Bruce Paul RESIGNED
Role: Director
Appointed on: 31 Oct 2000
Resigned on: 30 Apr 2003
Date of birth: March 1952
Address: 39 Julian Road, Chelsfield Park, Chelsfield, Kent, BR6 6HT

CORKER, Stephen Roger RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 30 Apr 2003
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 10 Monmouth Road, London, W2 5SB

DALY, Jack RESIGNED
Role: Director
Appointed on: 30 Apr 2003
Resigned on: 16 Sep 2005
Date of birth: March 1966
Address: 180 Riverside Blvd, Apt 28e, New York, Ny 10069, United States Of America

GIURICEO, Kenneth RESIGNED
Role: Director
Appointed on: 30 Apr 2003
Resigned on: 22 Oct 2003
Date of birth: June 1973
Address: 50 East 78th Street, Apt 9b, New York, Ny 10021, United States Of America

GREGORY, Philip Peter Clinton RESIGNED
Role: Director
Appointed on: 31 Oct 2000
Resigned on: 02 Jul 2001
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 3 Ashlyns Park, Cobham, Surrey, KT11 2JY

HART, Damian Joseph Peter RESIGNED
Role: Director
Appointed on: 30 Apr 2003
Resigned on: 22 Feb 2022
Country of Residence: England
Date of birth: August 1963
Address: 17, Sandelswood End, Beaconsfield, Buckinghamshire, HP9 2NW, United Kingdom

ING, Paul Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 2000
Date of birth: October 1956
Address: White Crest 1 St Aubyns Close, Orpington, Kent, BR6 0SN

JACK, Stephen Andrew RESIGNED
Role: Director
Appointed on: 27 Sep 2001
Resigned on: 30 Apr 2003
Country of Residence: England
Date of birth: March 1958
Address: 1 Hunter Road, West Wimbledon, London, SW20 8NZ

KNIGHT, Colin Philip RESIGNED
Role: Director
Appointed on: 27 Sep 2005
Resigned on: 01 Jul 2008
Country of Residence: England
Date of birth: August 1941
Address: St Antonys 62 Priest Avenue, Wokingham, Berkshire, RG11 2LX

LINES, Phillip RESIGNED
Role: Director
Appointed on: 30 Apr 2003
Resigned on: 25 Nov 2005
Date of birth: August 1958
Address: 5 Gilda Avenue, Wahroonga, Nsw 2074, Australia

NUNN, Christopher James RESIGNED
Role: Director
Appointed on: 14 Feb 2022
Resigned on: 04 Jun 2024
Country of Residence: England
Date of birth: November 1975
Address: 40 Bank Street, 11th Floor, London, E14 5NR, England

PENNINGTON BENTON, Linda Marie RESIGNED
Role: Director
Appointed on: 01 Aug 2016
Resigned on: 01 Jan 2020
Country of Residence: England
Date of birth: March 1980
Address: Tower House, 67-73 Worship Street, London, EC2A 2DZ

PURKIS, Barry Russell RESIGNED
Role: Director
Appointed on: 16 Oct 2012
Resigned on: 10 Sep 2014
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Ipc Information Systems, Tower House, 67-73 Worship Street, London, EC2A 2DZ, United Kingdom

SPITZER, Catherine Anne RESIGNED
Role: Director
Appointed on: 16 Oct 2012
Resigned on: 16 Sep 2013
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 32, Flora Grove, St Albans, Hertfordshire, AL1 5ET, United Kingdom

TUFFLEY, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2000
Date of birth: May 1948
Address: Mole End, Camden Way, Chislehurst, Kent, BR7 5HT

WALL, Michelle Josephine RESIGNED
Role: Director
Appointed on: 10 Sep 2014
Resigned on: 01 Aug 2016
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 50, The Grove, Upminster, Essex, RM14 2ET, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jan 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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