Company Information for INTELLIGENT PROCESSING SOLUTIONS LIMITED
Enigma, Wavendon Business Park, Milton Keynes, MK17 8LX,
|
Company Registration Number
04007855
Private Limited Company
Active |
Company Name | |
---|---|
INTELLIGENT PROCESSING SOLUTIONS LIMITED | |
Legal Registered Office | |
Enigma Wavendon Business Park Milton Keynes MK17 8LX Other companies in WD3 | |
Company Number | 04007855 | |
---|---|---|
Company ID Number | 04007855 | |
Date formed | 2000-06-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-09-21 | |
Return next due | 2025-10-05 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-18 08:00:10 |
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Officer | Role | Date Appointed |
---|---|---|
GWYN REEVES |
||
MICHAEL ROBINSON |
||
CATHERINE ELIZABETH CALDWELL |
||
JOSEPHINE ELIZABETH CLAPHAM |
||
IRENE RUDGE GRAHAM |
||
DAVID ALEXANDER GRANT |
||
JAMES CHARLES MCLAY MARTIN |
||
MATTHEW ROY PIERCY |
||
MEHRAN RADFAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROYSTON HOGGARTH |
Director | ||
NICHOLAS PAUL FRASER |
Director | ||
MARTIN RICHARD GODFREY |
Director | ||
BRYAN LEITCH |
Director | ||
ROBERT WILLIAM FREDERICK CHAPMAN |
Director | ||
PETER FROST |
Director | ||
LEO SANDOR CSAKY |
Company Secretary | ||
JAMES COYLE |
Director | ||
RICHARD HOLMES |
Director | ||
ROBERT HENRY ARMITAGE CHASE |
Director | ||
MICHAEL ERNEST ETTLING |
Director | ||
ELTON BIRDEN |
Director | ||
GARY HOBBS |
Director | ||
WAI FONG AU |
Director | ||
CHARLES REGINALD DRAKE |
Director | ||
KATHRYN MARY LISSON |
Director | ||
JOHN MARTIN LITTLE |
Director | ||
DOMINICK CAVUOTO |
Director | ||
DAVID JOHN CARTWRIGHT |
Director | ||
BRIAN HAROLD HADFIELD |
Director | ||
JANET ANNE GREEN |
Director | ||
PHILIP GEORGE HICKMAN |
Director | ||
BRIAN HAROLD HADFIELD |
Director | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Secretary | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Director | ||
ALNERY INCORPORATIONS NO 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNISYS TECHNICAL SERVICES LIMITED | Company Secretary | 2006-12-11 | CURRENT | 2006-11-08 | Dissolved 2015-05-12 | |
UNISYS EUROPEAN SERVICES LIMITED | Company Secretary | 2000-11-15 | CURRENT | 2000-11-06 | Active | |
UNISYS EUROPE -AFRICA LIMITED | Company Secretary | 2000-11-06 | CURRENT | 1979-01-18 | Dissolved 2016-04-12 | |
UNISYS TREASURY SERVICES LIMITED | Company Secretary | 1999-08-31 | CURRENT | 1999-08-13 | Active | |
UNISYS PAYMENT SERVICES LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1994-11-01 | Active | |
UNISYS LIMITED | Company Secretary | 1999-03-25 | CURRENT | 1909-06-26 | Active | |
WILDERENE LTD | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
CREATIVE ENGLAND LIMITED | Director | 2016-10-20 | CURRENT | 2010-11-08 | Active | |
JCM INDEPENDENT ADVISORS LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active | |
UNISYS EUROPE LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active | |
UNISYS TECHNICAL SERVICES LIMITED | Director | 2007-12-19 | CURRENT | 2006-11-08 | Dissolved 2015-05-12 | |
UNISYS PAYMENT SERVICES LIMITED | Director | 2007-12-19 | CURRENT | 1994-11-01 | Active | |
UNISYS TREASURY SERVICES LIMITED | Director | 2007-12-19 | CURRENT | 1999-08-13 | Active | |
BMX INFORMATION SYSTEMS (U.K.) LIMITED | Director | 2007-12-19 | CURRENT | 1982-07-23 | Active | |
UNISYS HOLDINGS | Director | 2007-12-19 | CURRENT | 1987-03-02 | Active | |
UNISYS GROUP SERVICES LIMITED | Director | 2007-12-19 | CURRENT | 1942-12-12 | Active | |
UNISYS FINANCE LIMITED | Director | 2007-12-19 | CURRENT | 1998-05-05 | Active | |
UNISYS EUROPEAN SERVICES LIMITED | Director | 2007-12-19 | CURRENT | 2000-11-06 | Active | |
UNISYS LIMITED | Director | 2007-10-02 | CURRENT | 1909-06-26 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Appointment of Mrs Josephine May Pryor-Jones as company secretary on 2024-11-06 | ||
CONFIRMATION STATEMENT MADE ON 21/09/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS SARAH WYATT | ||
DIRECTOR APPOINTED MRS SARAH WYATT | ||
APPOINTMENT TERMINATED, DIRECTOR CATHERINE ELIZABETH CALDWELL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS CAROLINE AMBROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE ELIZABETH CLAPHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN BUNDY | |
TM02 | Termination of appointment of Gwyn Reeves on 2020-02-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEHRAN RADFAR | |
TM02 | Termination of appointment of Michael Robinson on 2019-09-19 | |
AP03 | Appointment of Mr Rishi Gajree as company secretary on 2019-09-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MS CASSANDRA BECKER SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROY PIERCY | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/19 FROM 1st Floor, Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERTS | |
AP01 | DIRECTOR APPOINTED MS JOSEPHINE ELIZABETH CLAPHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROYSTON HOGGARTH | |
AP01 | DIRECTOR APPOINTED MS IRENE RUDGE GRAHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MEHRAN RADFAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL FRASER | |
AP01 | DIRECTOR APPOINTED MR JAMES CHARLES MCLAY MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RICHARD GODFREY | |
RP04AP01 | SECOND FILING OF AP01 FOR CATHERINE ELIZABETH CALDWELL | |
ANNOTATION | Clarification | |
RP04AP01 | SECOND FILING OF AP01 FOR CATHERINE ELIZABETH CALDWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/16 FROM Willen House Tongwell Street Fox Milne Milton Keynes Bucks MK15 0YS England | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/15 FROM Hertford House Hertford Place Maple Cross Rickmansworth Hertfordshire WD3 9AB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 06/06/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GWYN REEVES / 24/04/2015 | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE ELIZABETH CALDWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN YARHAM | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE ELIZABETH CALDWELL | |
RES01 | ADOPT ARTICLES 26/11/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 06/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS SUSAN ANN YARHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN LEITCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 06/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARTIN RICHARD GODFREY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 06/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHAPMAN | |
AP01 | DIRECTOR APPOINTED MR STEVEN ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FROST | |
AP03 | SECRETARY APPOINTED MR MICHAEL ROBINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEO CSAKY | |
AP01 | DIRECTOR APPOINTED MR DAVID ALEXANDER GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES COYLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 05/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PAUL FRASER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE MATTHOLIE | |
AP01 | DIRECTOR APPOINTED MR BRYAN LEITCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN PAINTER | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM BAKERS COURT BAKERS ROAD UXBRIDGE MIDDLESEX UB8 1RG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FROST / 01/08/2010 | |
AR01 | 05/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER FROST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLAF THEILMANN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM FREDERICK CHAPMAN / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LEO SANDOR CSAKY / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PIERCY / 01/12/2009 | |
AP01 | DIRECTOR APPOINTED MR MAURICE LESLIE MATTHOLIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN TAIT | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR JAMES COYLE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / COLIN PAINTER / 06/05/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD HOLMES | |
288a | DIRECTOR APPOINTED MR ROBERT WILLIAM FREDERICK CHAPMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL ETTLING | |
288a | DIRECTOR APPOINTED MR COLIN ANTHONY PAINTER | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT CHASE | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN TAIT / 25/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHASE / 14/07/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR ELTON BIRDEN | |
288a | DIRECTOR APPOINTED MR MATTHEW ROY PIERCY | |
363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LEO CSAKY / 30/11/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ETTLING / 05/03/2008 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
INTELLIGENT PROCESSING SOLUTIONS LIMITED owns 1 domain names.
ipsl.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as INTELLIGENT PROCESSING SOLUTIONS LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
OFFICES AND PREMISES | 100 PAVILION DRIVE NORTHAMPTON NN4 7YR | 880,000 | ||
Northampton Borough Council | OFFICES AND PREMISES | 100 PAVILION DRIVE NORTHAMPTON NN4 7YR | 880,000 | |
Northampton Borough Council | OFFICES AND PREMISES | 100 PAVILION DRIVE NORTHAMPTON NN4 7YR | 880,000 | 12-04-00 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |