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Integrated Protection Solutions Limited, HA1 1UD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INTEGRATED PROTECTION SOLUTIONS LIMITED

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

This company is commonly known as Integrated Protection Solutions Limited. The company was founded 14 years ago and was given the registration number 07296795. The firm's registered office is in HARROW. You can find them at First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:INTEGRATED PROTECTION SOLUTIONS LIMITED
Company Number:07296795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2010
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD

Director28 June 2010Active
76a Offord Road, Islington, England, N1 1EB

Director16 December 2015Active
5, South End Close, Hursley, Nr Winchester, England, SO21 2LJ

Director28 June 2010Active
Swiss Re Services Ltd (London), 30 St Mary Axe, London, England, EC3A 8EP

Director01 September 2012Active
37, Flower Lane, London, United Kingdom, NW7 2JN

Director01 August 2012Active
23, Priory Gardens, Stamford, England, PE9 2EG

Director01 September 2011Active
Malakand, Manley Lane, Frodsham, United Kingdom, WA6 0PA

Director01 September 2011Active

People with Significant Control

Integrated Protection Solutions Holding Limited
Notified on:01 June 2016
Status:Active
Country of residence:Channel Islands
Address:1st And 2nd Floors Elizabeth House, Ruette Braye, Guernsey, Channel Islands, GY1 1EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
Mr Christopher Peter Eaton
Notified on:01 June 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:Isle Of Man
Address:First Floor, Millennium House, Victoria Road, Douglas, Isle Of Man, IM4 4AW
Nature of control:
  • Significant influence or control as trust

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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