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IFPM-TECSER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ifpm-tecser Limited. The company was founded 17 years ago and was given the registration number 05936850. The firm's registered office is in LONDON. You can find them at 3rd Floor, 207 Regent Street, London, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:IFPM-TECSER LIMITED
Company Number:05936850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:3rd Floor, 207 Regent Street, London, England, W1B 3HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-2, Rhodium Point, Hawkinge Business Park, Spindle Close, Hawkinge, Folkestone, England, CT18 7TQ

Secretary12 September 2014Active
1-2, Rhodium Point, Hawkinge Business Park, Spindle Close, Hawkinge, Folkestone, England, CT18 7TQ

Director18 October 2006Active
22, Shearway Business Park, Folkestone, United Kingdom, CT19 4RH

Corporate Secretary15 September 2006Active
17 Radnor Park Crescent, Folkestone, CT19 5AS

Director15 September 2006Active
40 Boulevard Negrier, Le Mans, France,

Director15 September 2006Active

People with Significant Control

Ifpm Llc
Notified on:07 December 2017
Status:Active
Country of residence:United States
Address:2915, Ogletown Road, Newark, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Thierry Jacques Roger Guy Jean
Notified on:01 September 2016
Status:Active
Date of birth:November 1952
Nationality:French
Country of residence:England
Address:1-2, Rhodium Point, Hawkinge Business Park, Folkestone, England, CT18 7TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Accounts

Accounts with accounts type micro entity.

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2023-06-02Confirmation statement

Confirmation statement with updates.

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2022-09-21Accounts

Accounts with accounts type micro entity.

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2022-05-27Confirmation statement

Confirmation statement with updates.

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2022-05-25Persons with significant control

Change to a person with significant control.

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2022-05-25Persons with significant control

Cessation of a person with significant control.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2021-09-13Confirmation statement

Confirmation statement with updates.

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2021-05-07Confirmation statement

Confirmation statement with updates.

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2021-05-04Address

Change registered office address company with date old address new address.

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2021-04-30Address

Change registered office address company with date old address new address.

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2021-01-07Gazette

Gazette filings brought up to date.

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2021-01-06Accounts

Accounts with accounts type micro entity.

Download
2021-01-05Gazette

Gazette notice compulsory.

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2020-04-18Accounts

Change account reference date company previous extended.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-09-30Accounts

Change account reference date company previous shortened.

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2019-09-12Confirmation statement

Confirmation statement with updates.

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2018-09-25Confirmation statement

Confirmation statement with updates.

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2018-09-25Persons with significant control

Change to a person with significant control.

Download
2018-09-08Accounts

Accounts with accounts type total exemption full.

Download
2017-12-09Gazette

Gazette filings brought up to date.

Download
2017-12-08Confirmation statement

Confirmation statement with updates.

Download
2017-12-07Persons with significant control

Change to a person with significant control.

Download
2017-12-07Persons with significant control

Notification of a person with significant control.

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