UKBizDB.co.uk

IPRO SECURITY CONSULTANCY LIMITED

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

This company is commonly known as Ipro Security Consultancy Limited. The company was founded 9 years ago and was given the registration number 09508762. The firm's registered office is in NEWHAVEN. You can find them at C/o Unit 43, Newhaven Enterprise Centre, Newhaven, East Sussex. This company's SIC code is 80100 - Private security activities.

Company Information

Name:IPRO SECURITY CONSULTANCY LIMITED
Company Number:09508762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2015
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:C/o Unit 43, Newhaven Enterprise Centre, Newhaven, East Sussex, England, BN9 9BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Unit 43, Newhaven Enterprise Centre, Newhaven, England, BN9 9BA

Director25 March 2015Active
C/O Unit 43, Newhaven Enterprise Centre, Newhaven, England, BN9 9BA

Director23 January 2018Active
4 Gordon Place, Bexhill On Sea, United Kingdom, TN39 4DW

Director25 March 2015Active
Flat 8, 73-79 Crabtree Lane, Lancing, England, BN15 9NH

Director31 March 2016Active

People with Significant Control

Mr Peter Jervis
Notified on:06 April 2018
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:England
Address:C/O Unit 43, Newhaven Enterprise Centre, Newhaven, England, BN9 9BA
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Hall
Notified on:06 April 2016
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:England
Address:C/O Unit 43, Newhaven Enterprise Centre, Newhaven, England, BN9 9BA
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

Download
2023-09-14Accounts

Accounts with accounts type micro entity.

Download
2023-03-23Confirmation statement

Confirmation statement with no updates.

Download
2023-01-13Accounts

Accounts with accounts type micro entity.

Download
2022-03-17Confirmation statement

Confirmation statement with no updates.

Download
2021-09-24Accounts

Accounts with accounts type micro entity.

Download
2021-07-15Officers

Change person director company with change date.

Download
2021-07-15Persons with significant control

Change to a person with significant control.

Download
2021-04-01Confirmation statement

Confirmation statement with no updates.

Download
2020-10-08Accounts

Accounts with accounts type micro entity.

Download
2020-03-26Confirmation statement

Confirmation statement with no updates.

Download
2019-11-18Officers

Change person director company with change date.

Download
2019-11-11Accounts

Accounts with accounts type micro entity.

Download
2019-09-24Address

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

Download
2019-07-29Mortgage

Mortgage satisfy charge full.

Download
2019-03-26Accounts

Accounts with accounts type micro entity.

Download
2019-03-25Confirmation statement

Confirmation statement with updates.

Download
2019-03-25Persons with significant control

Change to a person with significant control.

Download
2019-03-25Persons with significant control

Notification of a person with significant control.

Download
2018-10-12Miscellaneous

Legacy.

Download
2018-10-10Mortgage

Mortgage charge whole release with charge number.

Download
2018-08-07Officers

Appoint person director company with name date.

Download
2018-04-10Accounts

Accounts with accounts type micro entity.

Download
2018-04-03Confirmation statement

Confirmation statement with updates.

Download
2018-03-16Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.