Company Information for IPROTEC LIMITED
9 PARK PLACE, NEWDIGATE ROAD, HAREFIELD, MIDDLESEX, UB9 6EJ,
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Company Registration Number
05823601
Private Limited Company
Active |
Company Name | |
---|---|
IPROTEC LIMITED | |
Legal Registered Office | |
9 PARK PLACE NEWDIGATE ROAD HAREFIELD MIDDLESEX UB9 6EJ Other companies in WD3 | |
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 |
Companies House |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
LUCY WOJCIK |
||
LUCY WOJCIK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM GABRIEL WOJCIK |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MATELECT LIMITED | Company Secretary | 2005-01-28 | CURRENT | 1982-08-13 | Active | |
WOBBIT INDUSTRIES LIMITED | Director | 2008-09-30 | CURRENT | 2008-09-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/09/22 FROM William Old Centre C/O Numerii Ltd Ducks Hill Road Northwood HA6 2NP England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
Director's details changed for Mrs Lucy Wojcik on 2021-12-14 | ||
CH01 | Director's details changed for Mrs Lucy Wojcik on 2021-12-14 | |
SECRETARY'S DETAILS CHNAGED FOR MRS LUCY WOJCIK on 2021-12-14 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LUCY WOJCIK on 2021-12-14 | |
PSC04 | Change of details for Mrs Lucy Wojcik as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/20 FROM Park House 15-23 Greenhill Crescent Watford WD18 8PH | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Lucy Wojcik on 2014-10-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LUCY WOJCIK on 2014-10-10 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/15 FROM 25 Station Road Rickmansworth Hertfordshire WD3 1QP | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM WOJCIK | |
AR01 | 22/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/05/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Adam Gabriel Wojcik on 2012-05-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/12 FROM 30 City Road London EC1Y 2AB | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 22/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 22/05/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/09/06 FROM: 30 CITY ROAD LONDON EC1Y 2AB | |
88(2)R | AD 22/05/06--------- £ SI 1@1=1 £ IC 1/2 | |
287 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-06-07 |
Proposal to Strike Off | 2010-06-01 |
Proposal to Strike Off | 2009-06-30 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
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
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
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 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | IPROTEC LIMITED | Event Date | 2011-06-07 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | IPROTEC LIMITED | Event Date | 2010-06-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | IPROTEC LIMITED | Event Date | 2009-06-30 |
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. |