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I.P.E SYSTEMS LTD

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

This company is commonly known as I.p.e Systems Ltd. The company was founded 5 years ago and was given the registration number 11951363. The firm's registered office is in BIGGLESWADE. You can find them at The Old School, Church Street, Biggleswade, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:I.P.E SYSTEMS LTD
Company Number:11951363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:The Old School, Church Street, Biggleswade, England, SG18 0JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71 Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY

Director06 April 2022Active
71 Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY

Director17 April 2019Active
71 Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY

Director20 May 2019Active

People with Significant Control

Mr Jason Eddie Domagala
Notified on:06 April 2022
Status:Active
Date of birth:February 1989
Nationality:British
Country of residence:England
Address:71 Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Darren James Hill
Notified on:17 April 2019
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:71 Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Terry Malcom Domagala
Notified on:17 April 2019
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:71 Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2024-01-25Accounts

Accounts with accounts type total exemption full.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2022-04-13Persons with significant control

Notification of a person with significant control.

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2022-04-13Confirmation statement

Confirmation statement with updates.

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2022-04-13Officers

Appoint person director company with name date.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-05-04Officers

Change person director company with change date.

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2021-05-04Persons with significant control

Change to a person with significant control.

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2021-05-04Officers

Change person director company with change date.

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2021-05-04Persons with significant control

Change to a person with significant control.

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2021-05-04Address

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

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2021-04-07Accounts

Accounts with accounts type total exemption full.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2019-05-30Officers

Appoint person director company with name date.

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2019-04-17Incorporation

Incorporation company.

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