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Home > England & Wales Companies > IPSYCHTEC LIMITED
Company Information for

IPSYCHTEC LIMITED

505 PINNER ROAD, HARROW, MIDDLESEX, HA2 6EH,
Company Registration Number
09541905
Private Limited Company
Active

Company Overview

About Ipsychtec Ltd
IPSYCHTEC LIMITED was founded on 2015-04-14 and has its registered office in Harrow. The organisation's status is listed as "Active". Ipsychtec Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IPSYCHTEC LIMITED
 
Legal Registered Office
505 PINNER ROAD
HARROW
MIDDLESEX
HA2 6EH
 
Previous Names
ALDERBROOKE PEOPLE DIAGNOSTICS LIMITED30/03/2019
Filing Information
Company Number 09541905
Company ID Number 09541905
Date formed 2015-04-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 05:30:37
Primary Source:Companies House
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Companies with same name IPSYCHTEC LIMITED
The following companies were found which have the same name as IPSYCHTEC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IPSYCHTEC GROUP LIMITED 505 PINNER ROAD HARROW MIDDLESEX HA2 6EH Active Company formed on the 2018-09-17
IPSYCHTEC IP LTD 505 PINNER ROAD PINNER MIDDLESEX HA2 6EH Active Company formed on the 2019-01-10

Company Officers of IPSYCHTEC LIMITED

Current Directors
Officer Role Date Appointed
HANI NABEEL
 Director 2017-12-18
BHARAT CHIMANLAL SHAH
 Director 2015-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
JILL COOK
 Director 2015-05-08 2017-12-18
PAUL COOK
 Director 2015-04-14 2017-12-18
HANI NABEEL
 Director 2015-04-14 2015-05-08
DAVID GEOFFREY RUSH
 Director 2015-04-14 2015-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BHARAT CHIMANLAL SHAH ARTILLERY MANSIONS ESTATE MANAGEMENT COMPANY LIMITED Director 2015-03-26 CURRENT 1998-05-01 Active
BHARAT CHIMANLAL SHAH ALDERBROOKE LIMITED Director 2015-03-01 CURRENT 2012-03-06 Active - Proposal to Strike off
BHARAT CHIMANLAL SHAH NIJJAR GROUP HOLDINGS (ACTON) LIMITED Director 2013-02-19 CURRENT 2010-05-26 Active
BHARAT CHIMANLAL SHAH SMART-SAL LTD Director 2012-07-04 CURRENT 2012-07-04 Dissolved 2017-02-21
BHARAT CHIMANLAL SHAH ABS BUSINESS CONSULTANTS LIMITED Director 2012-02-20 CURRENT 2010-05-21 Liquidation
BHARAT CHIMANLAL SHAH NIJJAR HOLDINGS LIMITED Director 2010-06-01 CURRENT 1995-02-28 Active
BHARAT CHIMANLAL SHAH RSN PROPERTY LIMITED Director 2010-06-01 CURRENT 2001-05-14 Active
BHARAT CHIMANLAL SHAH NIJJAR DAIRIES LIMITED Director 2010-06-01 CURRENT 1993-11-23 Active
BHARAT CHIMANLAL SHAH NIJJAR PROPERTY LIMITED Director 2010-06-01 CURRENT 1995-02-20 Active
BHARAT CHIMANLAL SHAH FUSIONTINT LIMITED Director 2003-08-08 CURRENT 2003-07-25 Active
BHARAT CHIMANLAL SHAH QUESTOAK LIMITED Director 2003-07-24 CURRENT 2003-07-17 Dissolved 2013-08-29
BHARAT CHIMANLAL SHAH STOCKLOOM LIMITED Director 2003-07-24 CURRENT 2003-07-17 Dissolved 2013-08-29
BHARAT CHIMANLAL SHAH MILEORDER LIMITED Director 2003-07-24 CURRENT 2003-07-17 Active

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
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-19Director's details changed for Mr Bharat Chimanlal Shah on 2024-09-18
2024-04-25CONFIRMATION STATEMENT MADE ON 14/04/24, WITH NO UPDATES
2023-07-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-14CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2022-02-24PSC05Change of details for Ipsychtec Group Limited as a person with significant control on 2020-06-02
2022-02-1631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2021-02-03AD02Register inspection address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 505 Pinner Road Harrow HA2 6EH
2020-11-24CH01Director's details changed for Mr Bharat Chimanlal Shah on 2020-11-24
2020-06-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/20 FROM 73 Cornhill London EC3V 3QQ United Kingdom
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES
2019-04-11RES01ADOPT ARTICLES 11/04/19
2019-03-30RES15CHANGE OF COMPANY NAME 01/02/23
2019-03-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-02-19SH08Change of share class name or designation
2019-02-14PSC02Notification of Ipsychtec Group Limited as a person with significant control on 2019-01-22
2019-02-14PSC07CESSATION OF ALDERBROOKE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-11-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16LATEST SOC16/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES
2018-01-24RP04CS01Second filing of Confirmation Statement dated 14/04/2017
2018-01-24ANNOTATIONClarification
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COOK
2017-12-20AP01DIRECTOR APPOINTED HANI NABEEL
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR JILL COOK
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-27AR0114/04/16 ANNUAL RETURN FULL LIST
2016-03-16AD03Registers moved to registered inspection location of Edelman House 1238 High Road Whetstone London N20 0LH
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RUSH
2015-05-14AP01DIRECTOR APPOINTED MR BHARAT CHIMANLAL SHAH
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR HANI NABEEL
2015-05-14AP01DIRECTOR APPOINTED MS JILL COOK
2015-04-29AD02Register inspection address changed to Edelman House 1238 High Road Whetstone London N20 0LH
2015-04-29AA01Current accounting period shortened from 30/04/16 TO 31/12/15
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14NEWINCNew incorporation
2015-04-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IPSYCHTEC 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 IPSYCHTEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IPSYCHTEC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 IPSYCHTEC LIMITED

Intangible Assets
Patents
We have not found any records of IPSYCHTEC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IPSYCHTEC LIMITED
Trademarks

Trademark applications by IPSYCHTEC LIMITED

IPSYCHTEC LIMITED is the Original Applicant for the trademark iPsychTec ™ (WIPO1475599) through the WIPO on the 2019-05-16
Training and development in team-working skills, communication skills and leadership skills; team-dimensional training; team development training; personal development training; information, advisory and consultancy services in relation to all of the aforesaid.
Formation et développement d'aptitudes en matière de travail en équipe, d'aptitudes en matière de communication et d'aptitudes en matière de direction; formation dimensionnelle au travail d'équipe; formation en matière de constitution d'équipes; formation en développement personnel; services d'informations, de conseils et de conseillers en lien avec l'ensemble des services précités.
Formación y desarrollo de aptitudes de trabajo en equipo, habilidades de comunicación y habilidades de liderazgo; formación dimensional del equipo; formación de construcción de equipos; formación en desarrollo personal; información, asesoramiento y consultoría sobre todos los servicios mencionados.
IPSYCHTEC LIMITED is the Original Applicant for the trademark TEAMSCOPE ™ (79262199) through the USPTO on the 2019-05-16
Training in team-working skills, communication skills and leadership skills; development, namely, coaching in team-working skills, communication skills and leadership skills; team-dimensional training, namely, training in teamwork and team building; team development training; personal development training; information, advisory and consultancy services in relation to all of the aforesaid; all of the aforesaid services relating to management and/or leadership training and none of the aforesaid services relating directly or indirectly to disabilities and/or disabled people
Income
Government Income
We have not found government income sources for IPSYCHTEC 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 (82990 - Other business support service activities n.e.c.) as IPSYCHTEC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IPSYCHTEC 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 IPSYCHTEC 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 IPSYCHTEC 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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    Other companies at postcode HA2 6EH