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IIP SYSTEMS LIMITED

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

This company is commonly known as Iip Systems Limited. The company was founded 25 years ago and was given the registration number 03624348. The firm's registered office is in SWANSEA. You can find them at 19 Park Road, Gorseinon, Swansea, West Glamorgan. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:IIP SYSTEMS LIMITED
Company Number:03624348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 1998
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:19 Park Road, Gorseinon, Swansea, West Glamorgan, SA4 4UP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Park Road, Gorseinon, Swansea, SA4 4UP

Secretary26 August 1998Active
19 Park Road, Gorseinon, Swansea, SA4 4UP

Director26 August 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary25 August 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director25 August 1998Active

People with Significant Control

Mrs Amanda Jane Harris
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:Wales
Address:19, Park Road, Swansea, Wales, SA4 4UP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Christopher John Spencer Harris
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:Wales
Address:19, Park Road, Swansea, Wales, SA4 4UP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-27Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type micro entity.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-05-31Accounts

Accounts with accounts type micro entity.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-08-25Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type micro entity.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Accounts

Accounts with accounts type total exemption small.

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2014-09-02Annual return

Annual return company with made up date full list shareholders.

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2014-05-28Accounts

Accounts with accounts type total exemption small.

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2013-09-10Annual return

Annual return company with made up date full list shareholders.

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2013-05-28Accounts

Accounts with accounts type total exemption small.

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2012-09-12Annual return

Annual return company with made up date full list shareholders.

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2012-04-30Accounts

Accounts with accounts type total exemption small.

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2011-08-30Annual return

Annual return company with made up date full list shareholders.

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