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IPROTEC LIMITED

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

This company is commonly known as Iprotec Limited. The company was founded 18 years ago and was given the registration number 05823601. The firm's registered office is in NORTHWOOD. You can find them at William Old Centre C/o Numerii Ltd, Ducks Hill Road, Northwood, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:IPROTEC LIMITED
Company Number:05823601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:William Old Centre C/o Numerii Ltd, Ducks Hill Road, Northwood, England, HA6 2NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Park Place, Newdigate Road, Harefield, United Kingdom, UB9 6EJ

Secretary22 May 2006Active
9, Park Place, Newdigate Road, Harefield, United Kingdom, UB9 6EJ

Director22 May 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary22 May 2006Active
Cranfield Cottage, Hill End Road, Harefield, Uxbridge, England, UB9 6LB

Director22 May 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director22 May 2006Active

People with Significant Control

Mrs Lucy Wojcik
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:United Kingdom
Address:9, Park Place, Harefield, United Kingdom, UB9 6EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-01-24Accounts

Accounts with accounts type micro entity.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-02-03Accounts

Accounts with accounts type micro entity.

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2022-09-16Address

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

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2022-05-04Accounts

Accounts with accounts type micro entity.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-12-21Officers

Change person director company with change date.

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2021-12-21Officers

Change person director company with change date.

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2021-12-14Officers

Change person secretary company with change date.

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2021-12-10Persons with significant control

Change to a person with significant control.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type micro entity.

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2020-08-05Address

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

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type micro entity.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Accounts

Accounts with accounts type micro entity.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-05-05Officers

Change person director company with change date.

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