INTELLIGENT PROCESSING SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
INTELLIGENT PROCESSING SOLUTIONS LIMITED
COMPANY NUMBER
04007855
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/06/2000
(24 years and 5 months old)
WEBSITE
http://www.ipsl.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/06/2000
07/08/2000
ALNERY NO.2043 LIMITED
MILTON KEYNES
MK17 8LX
Blaise Pascal House
100 Pavilion Drive
Northampton
Northamptonshire
NN4 7YP
Telephone: 665100
Enigma Wavendon Business Park
Milton Keynes
MK17 8LX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNISYS LIMITED | Active - Accounts Filed | View Report |
| INTELLIGENT PROCESSING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Company Secretary Josephine May Pryor-Jones (932903920) Appointed |
| 09/10/2024 | New Confirmation Statement filed |
| 09/07/2024 | David Alexander Grant (916690795) has left the board |
Credit Risk Overview
Want to learn more about INTELLIGENT PROCESSING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTELLIGENT PROCESSING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTELLIGENT PROCESSING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/04/2006 - Present (18 years and 6 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2017 - Present (7 years and 9 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
02/01/2018 - Present (6 years and 10 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/08/2019 - Present (5 years and 3 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/09/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNISYS CORP | N/A | N/A |
| UNISYS GLOBAL HOLDING BV | N/A | N/A |
| UNISYS EUROPE LIMITED | Active - Accounts Filed | View Report |
| UNISYS FINANCE LIMITED | Active - Accounts Filed | View Report |
| UNISYS HOLDINGS CORP | N/A | N/A |
| UNISYS INTERNATIONAL SERVICES BV | N/A | N/A |
| UNISYS HOLDINGS | Active - Accounts Filed | View Report |
| BMX INFORMATION SYSTEMS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| UNISYS LIMITED | Active - Accounts Filed | View Report |
| INTELLIGENT PROCESSING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| UNISYS EUROPEAN SERVICES LIMITED | Active - Accounts Filed | View Report |
| UNISYS PAYMENT SERVICES LIMITED | Non-Trading | View Report |
| UNISYS PAYMENT SERVICES PENSION SCHEME TRUSTEE LIMITED | Active - Accounts Filed | View Report |
| UNISYS PENSION SCHEME TRUSTEE LIMITED | Active - Accounts Filed | View Report |
| UNISYS TREASURY SERVICES LIMITED | Active - Accounts Filed | View Report |
| UNISYS GROUP SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Company Secretary Josephine May Pryor-Jones (932903920) Appointed |
| 09/10/2024 | New Confirmation Statement filed |
| 09/07/2024 | David Alexander Grant (916690795) has left the board |
| 09/07/2024 | New Board Member Ruth Louise Anderson (932483397) Appointed |
| 10/10/2023 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 27/03/2023 | New Board Member Sarah Wyatt (930704442) Appointed |
| 24/03/2023 | Catherine Elizabeth Caldwell (919381470) has left the board |
| 28/09/2022 | New Confirmation Statement filed |
| 28/08/2022 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 30/09/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Board Member Caroline Ambrose (928040120) Appointed |
| 16/10/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Board Member David John Bundy (926506262) Appointed |
| 21/02/2020 | Gwyn Reeves (906378314) has left the board |
| 05/12/2019 | Mehran Radfar (923234759) has left the board |
| 23/09/2019 | Michael Robinson (916751176) has left the board |
| 23/09/2019 | New Company Secretary Rishi Gajree (926254321) Appointed |
| 18/09/2019 | New Accounts filed |
| 06/08/2019 | New Board Member Cassandra Becker Smith (926108811) Appointed |
| 02/08/2019 | Matthew Roy Piercy (910580353) has left the board |
| 04/07/2019 | Change in Reg. Office |
| 08/06/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 18/06/2018 | Steven Roberts (916805419) has left the board |
| 18/06/2018 | New Board Member Josephine Elizabeth Clapham (924744471) Appointed |
| 08/06/2018 | New Confirmation Statement filed |
| 04/01/2018 | Royston Hoggarth (906792733) has left the board |
| 04/01/2018 | New Board Member Irene Rudge Graham (923875478) Appointed |
| 11/08/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 31/05/2017 | New Board Member Mehran Radfar (923234759) Appointed |
| 29/05/2017 | Nicholas Paul Fraser (915763726) has left the board |
| 03/02/2017 | New Board Member James Charles Mclay Martin (922317592) Appointed |
| 03/02/2017 | Martin Richard Godfrey (915607322) has left the board |
| 02/08/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 16/03/2016 | Change in Reg. Office |
| 21/10/2015 | Change in Reg. Office |
| 05/08/2015 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 07/01/2015 | Susan Ann Yarham (918724112) has left the board |
| 07/01/2015 | New Board Member Catherine Elizabeth Caldwell (919381470) Appointed |
| 06/08/2014 | New Accounts filed |
| 11/06/2014 | New Annual Return filed |
| 01/05/2014 | Bryan Leitch (916375121) has left the board |
| 01/05/2014 | New Board Member Susan Ann Yarham (918724112) Appointed |
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