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Company Information for

IPROTEC LIMITED

9 PARK PLACE, NEWDIGATE ROAD, HAREFIELD, MIDDLESEX, UB9 6EJ,
Company Registration Number
05823601
Private Limited Company
Active

Company Overview

About Iprotec Ltd
IPROTEC LIMITED was founded on 2006-05-22 and has its registered office in Harefield. The organisation's status is listed as "Active". Iprotec Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
IPROTEC LIMITED
 
Legal Registered Office
9 PARK PLACE
NEWDIGATE ROAD
HAREFIELD
MIDDLESEX
UB9 6EJ
Other companies in WD3
 
Filing Information
Company Number 05823601
Company ID Number 05823601
Date formed 2006-05-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB893713001  
Last Datalog update: 2024-03-06 23:22:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IPROTEC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NUMERII LIMITED   COMPUTER MEDIC LIMITED
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Companies with same name IPROTEC LIMITED
The following companies were found which have the same name as IPROTEC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IPROTEC PTY. LIMITED Dissolved Company formed on the 1988-09-21
Iprotec Technology Co., Limited Active Company formed on the 2013-07-31
IPROTECH ELECTRONICS LIMITED 23 Whitestone Way Croydon SURREY CR0 4WF Active - Proposal to Strike off Company formed on the 2016-06-30
iProTech Enterprise Co., Limited Unknown Company formed on the 2015-02-17
IPROTECH GROUP LIMITED 23 WHITESTONE WAY CROYDON SURREY CR0 4WF Active - Proposal to Strike off Company formed on the 2016-07-01
Iprotech Inc. 9850 Bianca Ave Northridge CA 91325 Active Company formed on the 2015-12-31
IPROTECH LIMITED 86-90 PAUL STREET LONDON EC2A 4NE Dissolved Company formed on the 2009-06-09
iProTech Limited Active Company formed on the 2010-04-12
IPROTECH LIMITED 548-550 Elder House Elder Gate Milton Keynes MK9 1LR Active Company formed on the 2021-04-06
IPROTECH PRODUCTIONS LIMITED 23 WHITESTONE WAY CROYDON SURREY CR0 4WF Active - Proposal to Strike off Company formed on the 2015-04-19
IPROTECH PTY LTD WA 6000 Active Company formed on the 2013-04-03
IPROTECH RECRUITMENT LIMITED 3RD FLOOR 86-90 PAUL STREET 86-90 PAUL STREET LONDON EC2A 4NE Dissolved Company formed on the 2013-05-20
IPROTECH SOLUTIONS LIMITED 86-90 PAUL STREET LONDON EC2A 4NE Dissolved Company formed on the 2013-07-11
IPROTECH SYSTEMS LIMITED 23 WHITESTONE WAY CROYDON CR0 4WF Active - Proposal to Strike off Company formed on the 2013-05-30
IPROTECH SOLUTIONS LIMITED 548-550 ELDER HOUSE ELDER GATE MILTON KEYNES MK9 1LR Active Company formed on the 2016-07-05
IPROTECH SOLUTIONS LLC Delaware Unknown
IPROTECH SYSTEMS LIMITED 548-550 ELDER HOUSE ELDER GATE MILTON KEYNES MK9 1LR Active Company formed on the 2017-06-05
IPROTECH SERVICES LTD 12 EDWARD MANN CLOSE WEST PITSEA STREET LONDON E1 0JR Active Company formed on the 2023-11-13
IPROTECH TRAINING LIMITED 23 WHITESTONE WAY CROYDON ENGLAND CR0 4WF Dissolved Company formed on the 2013-05-20
IPROTECH TRAINING LIMITED 548-550 ELDER HOUSE ELDER GATE MILTON KEYNES MK9 1LR Active Company formed on the 2017-06-26

Company Officers of IPROTEC LIMITED

Current Directors
Officer Role Date Appointed
LUCY WOJCIK
Company Secretary 2006-05-22
LUCY WOJCIK
Director 2006-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM GABRIEL WOJCIK
Director 2006-05-22 2013-06-03
QA REGISTRARS LIMITED
Nominated Secretary 2006-05-22 2006-05-22
QA NOMINEES LIMITED
Nominated Director 2006-05-22 2006-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCY WOJCIK MATELECT LIMITED Company Secretary 2005-01-28 CURRENT 1982-08-13 Active
LUCY WOJCIK WOBBIT INDUSTRIES LIMITED Director 2008-09-30 CURRENT 2008-09-30 Active - Proposal to Strike off

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
2024-01-24MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-05-02CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2023-02-03MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/22 FROM William Old Centre C/O Numerii Ltd Ducks Hill Road Northwood HA6 2NP England
2022-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-05-03CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2021-12-21Director's details changed for Mrs Lucy Wojcik on 2021-12-14
2021-12-21CH01Director's details changed for Mrs Lucy Wojcik on 2021-12-14
2021-12-14SECRETARY'S DETAILS CHNAGED FOR MRS LUCY WOJCIK on 2021-12-14
2021-12-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS LUCY WOJCIK on 2021-12-14
2021-12-10PSC04Change of details for Mrs Lucy Wojcik as a person with significant control on 2016-04-06
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2021-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/20 FROM Park House 15-23 Greenhill Crescent Watford WD18 8PH
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-04AR0101/05/16 ANNUAL RETURN FULL LIST
2016-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/15
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-05AR0101/05/15 ANNUAL RETURN FULL LIST
2015-05-05CH01Director's details changed for Lucy Wojcik on 2014-10-10
2015-05-05CH03SECRETARY'S DETAILS CHNAGED FOR LUCY WOJCIK on 2014-10-10
2015-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/14
2015-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/15 FROM 25 Station Road Rickmansworth Hertfordshire WD3 1QP
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-01AR0101/05/14 ANNUAL RETURN FULL LIST
2014-03-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05TM01APPOINTMENT TERMINATED, DIRECTOR ADAM WOJCIK
2013-05-22AR0122/05/13 ANNUAL RETURN FULL LIST
2013-02-20AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29AR0122/05/12 ANNUAL RETURN FULL LIST
2012-06-29CH01Director's details changed for Dr Adam Gabriel Wojcik on 2012-05-22
2012-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/12 FROM 30 City Road London EC1Y 2AB
2012-04-26AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-08DISS40Compulsory strike-off action has been discontinued
2011-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-06-02AR0122/05/11 ANNUAL RETURN FULL LIST
2010-09-03AA31/05/09 TOTAL EXEMPTION SMALL
2010-08-18DISS40DISS40 (DISS40(SOAD))
2010-08-17AR0122/05/10 FULL LIST
2010-06-01GAZ1FIRST GAZETTE
2010-02-08AA31/05/08 TOTAL EXEMPTION SMALL
2009-07-10363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-06-30GAZ1FIRST GAZETTE
2008-07-14363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-04-14AA31/05/07 TOTAL EXEMPTION SMALL
2007-09-03363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2006-10-12288cDIRECTOR'S PARTICULARS CHANGED
2006-09-06288aNEW DIRECTOR APPOINTED
2006-09-06288aNEW SECRETARY APPOINTED
2006-09-06288aNEW DIRECTOR APPOINTED
2006-09-06287REGISTERED OFFICE CHANGED ON 06/09/06 FROM: 30 CITY ROAD LONDON EC1Y 2AB
2006-09-0688(2)RAD 22/05/06--------- £ SI 1@1=1 £ IC 1/2
2006-05-23287REGISTERED OFFICE CHANGED ON 23/05/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2006-05-23288bDIRECTOR RESIGNED
2006-05-23288bSECRETARY RESIGNED
2006-05-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to IPROTEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-06-07
Proposal to Strike Off2010-06-01
Proposal to Strike Off2009-06-30
Fines / Sanctions
No fines or sanctions have been issued against IPROTEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IPROTEC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 IPROTEC LIMITED

Intangible Assets
Patents
We have not found any records of IPROTEC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IPROTEC LIMITED
Trademarks
We have not found any records of IPROTEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IPROTEC 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 (70229 - Management consultancy activities other than financial management) as IPROTEC LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where IPROTEC 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyIPROTEC LIMITEDEvent Date2011-06-07
 
Initiating party Event TypeProposal to Strike Off
Defending partyIPROTEC LIMITEDEvent Date2010-06-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyIPROTEC LIMITEDEvent Date2009-06-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IPROTEC 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 IPROTEC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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