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INTEGRATED PROJECT SYSTEMS LIMITED

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

This company is commonly known as Integrated Project Systems Limited. The company was founded 31 years ago and was given the registration number 02793081. The firm's registered office is in ABINGDON. You can find them at 32 Beaker Place, Milton, Abingdon, Oxfordshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:INTEGRATED PROJECT SYSTEMS LIMITED
Company Number:02793081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:32 Beaker Place, Milton, Abingdon, Oxfordshire, England, OX14 4FR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Beaker Place, Milton, Abingdon, England, OX14 4FR

Secretary01 March 1996Active
32, Beaker Place, Milton, Abingdon, England, OX14 4FR

Director23 February 1993Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Secretary23 February 1993Active
54 Franklin Road, Headington, OX3 7SA

Secretary23 February 1993Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director23 February 1993Active
16 Kings Road, Walton On Thames, KT12 2RA

Director23 February 1993Active

People with Significant Control

Mr Nicholas John Lovelock
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:32, Beaker Place, Abingdon, England, OX14 4FR
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 (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
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-02-26Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-12-19Accounts

Accounts with accounts type total exemption full.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2020-03-05Officers

Change person secretary company with change date.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-02-23Confirmation statement

Confirmation statement with updates.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-05-03Address

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

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2016-05-03Officers

Change person director company with change date.

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2016-05-03Officers

Change person secretary company with change date.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-02-24Annual return

Annual return company with made up date full list shareholders.

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