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Home > England & Wales Companies > IPL SYSTEMS (UK) LIMITED
Company Information for

IPL SYSTEMS (UK) LIMITED

9 Eagles Drive, Tatsfield, Westerham, KENT, TN16 2PB,
Company Registration Number
02852726
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ipl Systems (uk) Ltd
IPL SYSTEMS (UK) LIMITED was founded on 1993-09-13 and has its registered office in Westerham. The organisation's status is listed as "Active - Proposal to Strike off". Ipl Systems (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
IPL SYSTEMS (UK) LIMITED
 
Legal Registered Office
9 Eagles Drive
Tatsfield
Westerham
KENT
TN16 2PB
Other companies in TN16
 
Filing Information
Company Number 02852726
Company ID Number 02852726
Date formed 1993-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB602770757  
Last Datalog update: 2022-10-12 10:12:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IPL SYSTEMS (UK) LIMITED
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Company Officers of IPL SYSTEMS (UK) LIMITED

Current Directors
Officer Role Date Appointed
CAROLE MARGARET TAN
 Company Secretary 1993-09-13
CAROLE MARGARET TAN
 Director 1993-09-13
PAUL TAN
 Director 1993-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
FIRST SECRETARIES LIMITED
 Nominated Secretary 1993-09-13 1993-09-13
FIRST DIRECTORS LIMITED
 Nominated Director 1993-09-13 1993-09-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-10-18SECOND GAZETTE not voluntary dissolution
2022-08-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-07-26DS01Application to strike the company off the register
2022-01-28Current accounting period extended from 30/09/21 TO 31/03/22
2022-01-28AA01Current accounting period extended from 30/09/21 TO 31/03/22
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-04-15AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-02-21AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2018-12-20AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-04-16AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2017-04-03AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-03-31AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-16AR0113/09/15 ANNUAL RETURN FULL LIST
2015-02-16AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-17AR0113/09/14 ANNUAL RETURN FULL LIST
2014-04-22AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AR0113/09/13 ANNUAL RETURN FULL LIST
2013-06-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-13AR0113/09/12 ANNUAL RETURN FULL LIST
2012-06-26AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15AR0113/09/11 ANNUAL RETURN FULL LIST
2011-07-01AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-13AR0113/09/10 ANNUAL RETURN FULL LIST
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL TAN / 13/09/2010
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLE MARGARET TAN / 13/09/2010
2010-07-16AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-14363aReturn made up to 13/09/09; full list of members
2009-07-30AA30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-09-22363aReturn made up to 13/09/08; full list of members
2008-07-30AA30/09/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-09-25363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-09363aRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-19363sRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-29363sRETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-30363sRETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2003-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-09-20363sRETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2002-09-11AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-09-19363sRETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2001-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2000-09-21363sRETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
2000-08-01AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-09-20363sRETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS
1999-07-26AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-11-03363sRETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS
1998-07-31AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-09-24AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/09/96
1997-09-10363sRETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS
1997-07-31AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-09-20363sRETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS
1996-08-03AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-10-31363sRETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS
1995-07-24AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-09-12363sRETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS
1993-09-21288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-21288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26512 - Manufacture of electronic industrial process control equipment




Licences & Regulatory approval
We could not find any licences issued to IPL SYSTEMS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IPL SYSTEMS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IPL SYSTEMS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.239
MortgagesNumMortOutstanding0.678
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.569

This shows the max and average number of mortgages for companies with the same SIC code of 26512 - Manufacture of electronic industrial process control equipment

Creditors
Creditors Due Within One Year 2013-09-30 £ 10,219
Creditors Due Within One Year 2012-09-30 £ 2,654
Creditors Due Within One Year 2012-09-30 £ 2,654
Creditors Due Within One Year 2011-09-30 £ 11,530

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IPL SYSTEMS (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 9,594
Cash Bank In Hand 2012-09-30 £ 2,918
Cash Bank In Hand 2012-09-30 £ 2,918
Cash Bank In Hand 2011-09-30 £ 12,221
Current Assets 2013-09-30 £ 10,744
Current Assets 2012-09-30 £ 3,943
Current Assets 2012-09-30 £ 3,943
Current Assets 2011-09-30 £ 13,486
Debtors 2013-09-30 £ 1,150
Debtors 2012-09-30 £ 1,025
Debtors 2012-09-30 £ 1,025
Debtors 2011-09-30 £ 1,265
Shareholder Funds 2013-09-30 £ 1,010
Shareholder Funds 2012-09-30 £ 1,939
Shareholder Funds 2012-09-30 £ 1,939
Shareholder Funds 2011-09-30 £ 2,823
Tangible Fixed Assets 2013-09-30 £ 0
Tangible Fixed Assets 2012-09-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IPL SYSTEMS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IPL SYSTEMS (UK) LIMITED
Trademarks
We have not found any records of IPL SYSTEMS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IPL SYSTEMS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26512 - Manufacture of electronic industrial process control equipment) as IPL SYSTEMS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IPL SYSTEMS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IPL SYSTEMS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IPL SYSTEMS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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