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Intelligent Processing Solutions LTD

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Reports

Extended Company Report with Annual Accounts INTELLIGENT PROCESSING SOLUTIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 1, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ALNERY NO.2043 LIMITED

Details

Company type Private Limited Company, Active
Company Number 04007855
Record last updated Friday, March 31, 2023 12:24:36 PM UTC
Official Address Hertford House Place Maple Cross Rickmansworth Hertfordshire Wd39ab Mill End, Maple Cross & Mill End
There are 16 companies registered at this street
Postal Code WD39AB
Sector Financial intermediation not elsewhere classified

Charts

Visits

INTELLIGENT PROCESSING SOLUTIONS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 22, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 22, 2023 Appointment of a woman Appointment of a woman
Registry Feb 15, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 15, 2021 Appointment of a woman Appointment of a woman
Registry Apr 7, 2020 Appointment of a man as Emea Hr Vp and Director Appointment of a man as Emea Hr Vp and Director
Registry Feb 14, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 10, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 19, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 19, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 1, 2019 Appointment of a woman Appointment of a woman
Registry Jul 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 14, 2018 Resignation of one Strategic Transformation Director and one Director (a man) Resignation of one Strategic Transformation Director and one Director (a man)
Registry Jun 14, 2018 Appointment of a woman Appointment of a woman
Registry Jan 2, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry May 25, 2017 Appointment of a man as Director and Vp Enterprise Solutions Appointment of a man as Director and Vp Enterprise Solutions
Registry Jan 31, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With 25-50% Of Voting Rights and Shareholder (50-75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With 25-50% Of Voting Rights and Shareholder (50-75%)
Registry Jun 8, 2015 Annual return Annual return
Registry Apr 24, 2015 Change of particulars for secretary Change of particulars for secretary
Registry Jan 5, 2015 Resignation of a woman Resignation of a woman
Registry Jan 5, 2015 Appointment of a woman Appointment of a woman
Registry Jan 5, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 5, 2015 Resignation of one Director Resignation of one Director
Registry Dec 19, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 1, 2014 Annual accounts Annual accounts
Registry Jun 6, 2014 Annual return Annual return
Registry Apr 29, 2014 Appointment of a woman Appointment of a woman
Registry Apr 29, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 29, 2014 Resignation of one Director Resignation of one Director
Financials Aug 1, 2013 Annual accounts Annual accounts
Registry Jun 6, 2013 Annual return Annual return
Registry Sep 4, 2012 Appointment of a man as Director and Hr Director Appointment of a man as Director and Hr Director
Registry Sep 4, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Aug 9, 2012 Annual accounts Annual accounts
Registry Jun 6, 2012 Annual return Annual return
Registry May 29, 2012 Resignation of one Director Resignation of one Director
Registry Apr 5, 2012 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Apr 2, 2012 Appointment of a man as Strategic Transformation Director and Director Appointment of a man as Strategic Transformation Director and Director
Registry Apr 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 30, 2012 Resignation of one Banking and one Director (a man) Resignation of one Banking and one Director (a man)
Registry Mar 30, 2012 Resignation of one Director Resignation of one Director
Registry Mar 14, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 13, 2012 Appointment of a man as Secretary 4007... Appointment of a man as Secretary 4007...
Registry Mar 13, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 21, 2012 Appointment of a man as Risk Director and Director Appointment of a man as Risk Director and Director
Registry Feb 21, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 21, 2012 Resignation of one Director Resignation of one Director
Financials Aug 8, 2011 Annual accounts Annual accounts
Registry Jun 16, 2011 Annual return Annual return
Registry Feb 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 9, 2011 Resignation of one Director Resignation of one Director
Registry Feb 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 8, 2011 Resignation of one Director Resignation of one Director
Registry Feb 2, 2011 Appointment of a man as Banking and Director Appointment of a man as Banking and Director
Registry Jan 31, 2011 Appointment of a man as It Business Manager and Director Appointment of a man as It Business Manager and Director
Registry Dec 1, 2010 Change of registered office address Change of registered office address
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Sep 20, 2010 Change of particulars for director Change of particulars for director
Registry Jun 8, 2010 Annual return Annual return
Registry May 10, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 10, 2010 Resignation of one Director Resignation of one Director
Registry Apr 12, 2010 Appointment of a man as Director and Banking Appointment of a man as Director and Banking
Registry Dec 2, 2009 Change of particulars for director Change of particulars for director
Registry Dec 2, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 2, 2009 Change of particulars for director Change of particulars for director
Registry Dec 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2009 Appointment of a man as Director and It Services Professional Appointment of a man as Director and It Services Professional
Registry Oct 29, 2009 Resignation of one Director Resignation of one Director
Registry Oct 6, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 1, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Aug 2, 2009 Annual accounts Annual accounts
Registry Jun 19, 2009 Annual return Annual return
Registry May 12, 2009 Appointment of a man as Division Finance Director and Director Appointment of a man as Division Finance Director and Director
Registry May 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 6, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 6, 2009 Resignation of a director Resignation of a director
Registry May 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 26, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 24, 2009 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Feb 10, 2009 Resignation of a director Resignation of a director
Registry Feb 10, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 10, 2009 Resignation of a director Resignation of a director
Registry Jan 29, 2009 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Dec 23, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 16, 2008 Auditor's letter of resignation 4007... Auditor's letter of resignation 4007...
Registry Oct 16, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 13, 2008 Annual accounts Annual accounts
Registry Jul 14, 2008 Resignation of one Vice President And General Man and one Director (a man) Resignation of one Vice President And General Man and one Director (a man)
Registry Jul 14, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 14, 2008 Resignation of a director Resignation of a director
Registry Jul 9, 2008 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jul 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 17, 2008 Annual return Annual return
Registry Jun 17, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 5, 2008 Notice of change of directors or secretaries or in their particulars 4007... Notice of change of directors or secretaries or in their particulars 4007...
Registry Oct 22, 2007 Appointment of a director Appointment of a director
Registry Oct 15, 2007 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 3, 2007 Resignation of a director Resignation of a director
Registry Sep 21, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 19, 2007 Annual accounts Annual accounts

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