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IP INSTALLATIONS LIMITED

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

This company is commonly known as Ip Installations Limited. The company was founded 22 years ago and was given the registration number 04360418. The firm's registered office is in BROMLEY. You can find them at C/o T Burton & Co Ltd, Suite 1 Scotts Place, 24 Scotts Road, Bromley, Kent. This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:IP INSTALLATIONS LIMITED
Company Number:04360418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:C/o T Burton & Co Ltd, Suite 1 Scotts Place, 24 Scotts Road, Bromley, Kent, England, BR1 3QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O T Burton & Co Ltd, Suite 1, Scotts Place, 24 Scotts Road, Bromley, England, BR1 3QD

Secretary25 January 2002Active
C/O T Burton & Co Ltd, Suite 1, Scotts Place, 24 Scotts Road, Bromley, England, BR1 3QD

Director25 January 2002Active
C/O T Burton & Co Ltd, Suite 1, Scotts Place, 24 Scotts Road, Bromley, England, BR1 3QD

Director25 January 2002Active
1 Riverside House, Heron Way, Truro, TR1 2XN

Corporate Secretary25 January 2002Active
1 Riverside House, Heron Way, Truro, TR1 2XN

Corporate Director25 January 2002Active

People with Significant Control

Mr Paul Geoffrey Trask
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:C/O T Burton & Co Ltd, Suite 1, Scotts Place, Bromley, England, BR1 3QD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Douglas Thomson
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:C/O T Burton & Co Ltd, Suite 1, Scotts Place, Bromley, England, BR1 3QD
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type total exemption full.

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2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-09-13Persons with significant control

Change to a person with significant control.

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2021-09-13Persons with significant control

Change to a person with significant control.

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2021-09-13Officers

Change person secretary company with change date.

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2021-09-13Officers

Change person director company with change date.

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2021-09-13Officers

Change person director company with change date.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type total exemption full.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type total exemption full.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2018-02-12Address

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

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2017-03-20Address

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

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-05-12Accounts

Accounts with accounts type total exemption small.

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2016-04-23Gazette

Gazette filings brought up to date.

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