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Ipro Solutions Limited, HP17 8LJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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IPRO SOLUTIONS LIMITED

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

This company is commonly known as Ipro Solutions Limited. The company was founded 24 years ago and was given the registration number 03878139. The firm's registered office is in AYLESBURY. You can find them at Unit 3 Haddenham Business Park, Haddenham, Aylesbury, Bucks. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:IPRO SOLUTIONS LIMITED
Company Number:03878139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 3 Haddenham Business Park, Haddenham, Aylesbury, Bucks, HP17 8LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Haddenham Business Park, Haddenham, Aylesbury, HP17 8LJ

Director01 June 2021Active
1a Alma Road, Alma Road, Windsor, England, SL4 3HU

Director09 June 2023Active
Unit 3 Haddenham Business Park, Haddenham, Aylesbury, HP17 8LJ

Secretary20 August 2010Active
The Old Vicarage, 34 Dobbins Lane, Wendover, HP22 6DH

Secretary25 January 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 November 1999Active
Unit 3 Haddenham Business Park, Haddenham, Aylesbury, HP17 8LJ

Director24 January 2023Active
Unit 3 Haddenham Business Park, Haddenham, Aylesbury, HP17 8LJ

Director20 August 2010Active
Unit 3 Haddenham Business Park, Haddenham, Aylesbury, HP17 8LJ

Director25 January 2000Active
Little Orchard, Mill Lane, Monks Risborough, HP27 9JE

Director25 January 2000Active
Unit 3 Haddenham Business Park, Haddenham, Aylesbury, HP17 8LJ

Director01 June 2021Active
Unit 3 Haddenham Business Park, Haddenham, Aylesbury, HP17 8LJ

Director15 September 2022Active
Unit 3 Haddenham Business Park, Haddenham, Aylesbury, HP17 8LJ

Director18 April 2016Active
Blackthorn Cottage, 18 High Street, Tetsworth, OX9 7AS

Director10 January 2005Active
Unit 3 Haddenham Business Park, Haddenham, Aylesbury, HP17 8LJ

Director07 December 2020Active
Unit 3 Haddenham Business Park, Haddenham, Aylesbury, HP17 8LJ

Director28 March 2018Active
Unit 3 Haddenham Business Park, Haddenham, Aylesbury, HP17 8LJ

Director02 September 2022Active
Unit 3 Haddenham Business Park, Haddenham, Aylesbury, HP17 8LJ

Director18 April 2016Active
45 New Road, Shillingford, Wallingford, OX10 7ED

Director10 January 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director16 November 1999Active

People with Significant Control

Ipro Holdings Limited
Notified on:02 March 2021
Status:Active
Country of residence:England
Address:Unit 3 Haddenham Business Park, Haddenham, Aylesbury, England, HP17 8LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Martin Deas
Notified on:16 November 2016
Status:Active
Date of birth:January 1959
Nationality:British
Address:Unit 3 Haddenham Business Park, Aylesbury, HP17 8LJ
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (4 months remaining)

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