HYGIENIC IPS SYSTEMS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hygienic Ips Systems Ltd. The company was founded 5 years ago and was given the registration number 12950477. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.
Company Information
| Name | : | HYGIENIC IPS SYSTEMS LTD |
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| Company Number | : | 12950477 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 October 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 16230 - Manufacture of other builders' carpentry and joinery
- 43290 - Other construction installation
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Office Address & Contact
| Registered Address | : | 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 17, Lansdowne Road, Studley, United Kingdom, B80 7RB | Director | 14 October 2020 | Active |
| 2 Manor House, Oxford Road, Gerrards Cross, United Kingdom, SL9 7DW | Director | 27 October 2020 | Active |
People with Significant Control
| Mr Ben Goggin |
| Notified on | : | 14 October 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1995 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 17, Lansdowne Road, Studley, United Kingdom, B80 7RB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Ian Homar |
| Notified on | : | 14 October 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 2 Manor House, Oxford Road, Gerrards Cross, United Kingdom, SL9 7DW |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
- Significant influence or control
- Significant influence or control as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)