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INSURANCE PROCESSING SERVICES LIMITED

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

This company is commonly known as Insurance Processing Services Limited. The company was founded 24 years ago and was given the registration number 03952549. The firm's registered office is in BATTLESBRIDGE. You can find them at 10 Mayphil Mobile Park, Hawk Hill, Battlesbridge, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INSURANCE PROCESSING SERVICES LIMITED
Company Number:03952549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2000
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 Mayphil Mobile Park, Hawk Hill, Battlesbridge, Essex, United Kingdom, SS11 7RJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Torrington, Shoeburyness, Southend On Sea, SS3 8DD

Secretary01 March 2002Active
16 Torrington, Shoeburyness, Southend On Sea, SS3 8DD

Director21 March 2000Active
16 Torrington, Shoeburyness, Southend On Sea, SS3 8DD

Director01 March 2002Active
87 North Crescent, Southend On Sea, SS2 6TH

Secretary21 March 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary21 March 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director21 March 2000Active

People with Significant Control

Mr Joseph Francis Parsad
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:10, Mayphil Mobile Park, Battlesbridge, United Kingdom, SS11 7RJ
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Lynne Patricia Parsad
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:10, Mayphil Mobile Park, Battlesbridge, United Kingdom, SS11 7RJ
Nature of control:
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2024-01-02Accounts

Accounts with accounts type dormant.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type dormant.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type dormant.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type dormant.

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2020-03-28Confirmation statement

Confirmation statement with no updates.

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2019-12-29Accounts

Accounts with accounts type dormant.

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2019-03-24Confirmation statement

Confirmation statement with no updates.

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2019-01-18Accounts

Accounts with accounts type dormant.

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2018-04-01Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type dormant.

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2017-04-02Confirmation statement

Confirmation statement with updates.

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2017-01-10Address

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

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2017-01-08Accounts

Accounts with accounts type dormant.

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2016-04-03Annual return

Annual return company with made up date full list shareholders.

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2016-04-03Officers

Change person director company with change date.

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2016-01-03Accounts

Accounts with accounts type dormant.

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2015-04-03Annual return

Annual return company with made up date full list shareholders.

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2015-01-03Accounts

Accounts with accounts type dormant.

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2014-04-18Annual return

Annual return company with made up date full list shareholders.

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2014-01-01Accounts

Accounts with accounts type dormant.

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2013-04-11Annual return

Annual return company with made up date full list shareholders.

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