Company Information for

I-PROPHETS COMPLIANCE LIMITED

CALDER HOUSE, ST GEORGES PARK, KIRKHAM, LANCASHIRE, PR4 2DZ,

Company Registration Number

04194486

Private Limited Company

Active

About I-prophets Compliance Ltd

I-PROPHETS COMPLIANCE LIMITED was founded on 2001-04-04 and has its registered office in Kirkham. The organisation's status is listed as "Active". I-prophets Compliance Limited is a Private Limited Company registered in UNITED KINGDOM 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
I-PROPHETS COMPLIANCE LIMITED
Legal Registered Office
CALDER HOUSE
ST GEORGES PARK
KIRKHAM
LANCASHIRE
PR4 2DZ
Other companies in M3
Previous Names
I-PROPHETS ENERGY SERVICES LIMITED
12/03/2015
DIGITAL ENERGY LIMITED
11/01/2013
I-PROPHETS ENERGY SERVICES LIMITED
15/05/2012
CATCHSTYLE LIMITED
29/05/2008

Filing Information

Company Number04194486
Date formed2001-04-04
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return04/04/2016
Filing return next due02/05/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-06 15:56:58
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Philip Graham Ternouth Company Secretary MANAGMENT CONSULTANT 2009-03-12 ENGLAND
Andrew James Needham Director CHARTERED ACCOUNTANT 2018-05-08 ENGLAND
Stuart John Whistance Director COMPANY DIRECTOR 2001-06-06 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Hipkiss Director 2009-03-12 2018-05-08
Wai Chiu Lau Director 2009-03-12 2015-03-12
Ruth Ashton Company Secretary 2007-02-15 2009-03-12
Margaret Mary Assumpta Whistance Company Secretary 2004-06-01 2007-02-15
Christopher Peter Tomkinson Company Secretary 2004-11-02 2004-11-02
Maureen Mary Bennett Company Secretary 2002-09-11 2004-05-31
Janet Starkey Company Secretary 2001-06-06 2002-09-11
Secretarial Appointments Limited Nominated Secretary 2001-04-04 2001-06-06
Corporate Appointments Limited Nominated Director 2001-04-04 2001-06-06

Related Directorships for Philip Graham Ternouth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Graham Ternouth KERBIS LIMITEDCompany Secretary 2007-01-04 CURRENT 2007-01-04 Active
Philip Graham Ternouth INFORMATION PROPHETS LTDCompany Secretary 2003-11-21 CURRENT 2003-11-21 Active

Related Directorships for Andrew James Needham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew James Needham CLOUD ENERGY SOFTWARE LIMITEDDirector 2018-05-08 CURRENT 2014-02-26 Active
Andrew James Needham INFORMATION PROPHETS LTDDirector 2015-03-25 CURRENT 2003-11-21 Active
Andrew James Needham DIGITAL ENERGY LIMITEDDirector 2015-01-15 CURRENT 2010-09-08 Active

Related Directorships for Stuart John Whistance

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart John Whistance CLOUD ENERGY SOFTWARE LIMITEDDirector 2014-02-26 CURRENT 2014-02-26 Active
Stuart John Whistance DIGITAL ENERGY LIMITEDDirector 2011-10-31 CURRENT 2010-09-08 Active
Stuart John Whistance INFORMATION PROPHETS LTDDirector 2007-11-30 CURRENT 2003-11-21 Active