INTELLIGENT PROCESSING SOLUTIONS LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
INTELLIGENT PROCESSING SOLUTIONS LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
INTELLIGENT PROCESSING SOLUTIONS LIMITED was incorporated 23 years ago on 05/06/2000 and has the registered number: 04007855. The accounts status is FULL and accounts are next due on 30/09/2024.
INTELLIGENT PROCESSING SOLUTIONS LIMITED was incorporated 23 years ago on 05/06/2000 and has the registered number: 04007855. The accounts status is FULL and accounts are next due on 30/09/2024.
INTELLIGENT PROCESSING SOLUTIONS LIMITED - MILTON KEYNES
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ENIGMA
MILTON KEYNES
MK17 8LX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/09/2023 | 05/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RISHI GAJREE | Secretary | 2019-09-19 | CURRENT | ||
MS CASSANDRA BECKER SMITH | Jun 1979 | British | Director | 2019-08-01 | CURRENT |
DAVID JOHN BUNDY | Oct 1971 | British | Director | 2020-04-07 | CURRENT |
MS IRENE RUDGE GRAHAM | Jun 1967 | British | Director | 2018-01-02 | CURRENT |
MR DAVID ALEXANDER GRANT | Aug 1965 | British | Director | 2012-02-21 | CURRENT |
MR JAMES CHARLES MCLAY MARTIN | Jun 1961 | British | Director | 2017-01-31 | CURRENT |
MRS SARAH WYATT | Jan 1971 | British | Director | 2023-03-22 | CURRENT |
MISS CAROLINE AMBROSE | Oct 1984 | British | Director | 2021-02-15 | CURRENT |
MR DAVID LESLIE O'BRIEN | Sep 1959 | British | Director | 2000-12-01 UNTIL 2001-06-14 | RESIGNED |
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 2000-06-05 UNTIL 2000-08-15 | RESIGNED | ||
JOSEPH MUNNELLY | Mar 1964 | American | Director | 2005-12-07 UNTIL 2007-09-21 | RESIGNED |
JOHN PETER HAMILTON MERRY | Mar 1950 | British | Director | 2001-11-30 UNTIL 2007-03-12 | RESIGNED |
MRS JOANNE PALMER | Jun 1968 | British | Director | 2002-09-20 UNTIL 2005-01-26 | RESIGNED |
MR MICHAEL MCCUTCHEON | Oct 1946 | British | Director | 2000-08-15 UNTIL 2002-04-19 | RESIGNED |
JOHN MARTIN LITTLE | Apr 1947 | British | Director | 2000-08-15 UNTIL 2004-12-31 | RESIGNED |
KATHRYN MARY LISSON | Mar 1952 | Canadian | Director | 2004-07-21 UNTIL 2005-03-23 | RESIGNED |
MR BRYAN LEITCH | Oct 1960 | British | Director | 2011-02-02 UNTIL 2014-04-29 | RESIGNED |
RICHARD HOLMES | Dec 1960 | British | Director | 2005-03-09 UNTIL 2009-03-26 | RESIGNED |
MR MEHRAN RADFAR | Jun 1959 | British | Director | 2017-05-25 UNTIL 2019-10-10 | RESIGNED |
MR MICHAEL ROBINSON | Secretary | 2012-03-13 UNTIL 2019-09-19 | RESIGNED | ||
GWYN REEVES | May 1953 | British | Secretary | 2000-08-15 UNTIL 2020-02-14 | RESIGNED |
LEO SANDOR CSAKY | May 1973 | Secretary | 2007-03-22 UNTIL 2012-03-13 | RESIGNED | |
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 2000-06-05 UNTIL 2000-08-15 | RESIGNED | ||
MR ROYSTON HOGGARTH | Feb 1962 | British | Director | 2006-03-26 UNTIL 2018-01-02 | RESIGNED |
GARY HOBBS | Oct 1947 | American | Director | 2005-12-07 UNTIL 2006-12-06 | RESIGNED |
MR PHILIP GEORGE HICKMAN | May 1950 | British | Director | 2001-09-13 UNTIL 2003-01-17 | RESIGNED |
MR MAURICE LESLIE MATTHOLIE | Mar 1954 | British | Director | 2009-12-01 UNTIL 2011-01-31 | RESIGNED |
MR COLIN ANTHONY PAINTER | Feb 1951 | British | Director | 2009-01-29 UNTIL 2011-02-02 | RESIGNED |
ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 2000-06-05 UNTIL 2000-08-15 | RESIGNED | ||
ELTON BIRDEN | May 1965 | British | Director | 2007-08-21 UNTIL 2008-07-14 | RESIGNED |
MR PETER FROST | Oct 1965 | British | Director | 2010-04-12 UNTIL 2012-03-30 | RESIGNED |
MICHAEL ERNEST ETTLING | Aug 1964 | British | Director | 2006-04-25 UNTIL 2009-01-29 | RESIGNED |
CHARLES REGINALD DRAKE | Nov 1952 | American | Director | 2004-02-04 UNTIL 2005-03-23 | RESIGNED |
MR JAMES COYLE | Aug 1956 | British | Director | 2009-05-12 UNTIL 2012-02-21 | RESIGNED |
MS JOSEPHINE ELIZABETH CLAPHAM | Oct 1968 | British | Director | 2018-06-14 UNTIL 2021-02-15 | RESIGNED |
ROBERT HENRY ARMITAGE CHASE | Mar 1945 | British | Director | 2007-03-12 UNTIL 2009-01-29 | RESIGNED |
MR ROBERT WILLIAM FREDERICK CHAPMAN | May 1961 | British | Director | 2009-03-24 UNTIL 2012-04-05 | RESIGNED |
DOMINICK CAVUOTO | Mar 1953 | American | Director | 2004-02-04 UNTIL 2004-07-22 | RESIGNED |
MR MARTIN RICHARD GODFREY | Mar 1967 | British | Director | 2012-09-04 UNTIL 2017-01-31 | RESIGNED |
DAVID JOHN CARTWRIGHT | Mar 1959 | British | Director | 2000-11-08 UNTIL 2004-03-24 | RESIGNED |
BRIAN HAROLD HADFIELD | Jul 1951 | British | Director | 2003-03-05 UNTIL 2004-03-24 | RESIGNED |
WAI FONG AU | Dec 1956 | British | Director | 2005-03-23 UNTIL 2005-10-20 | RESIGNED |
MRS CATHERINE ELIZABETH CALDWELL | Apr 1967 | British | Director | 2015-01-05 UNTIL 2023-03-22 | RESIGNED |
MR NICHOLAS PAUL FRASER | Nov 1963 | British | Director | 2011-01-31 UNTIL 2017-05-25 | RESIGNED |
MRS JANET ANNE GREEN | Apr 1954 | British | Director | 2000-08-15 UNTIL 2003-06-30 | RESIGNED |
BRIAN HAROLD HADFIELD | Jul 1951 | British | Director | 2001-11-30 UNTIL 2002-11-19 | RESIGNED |
MR MATTHEW ROY PIERCY | Feb 1961 | British | Director | 2008-07-09 UNTIL 2019-07-31 | RESIGNED |
MR STEVEN ROBERTS | Mar 1962 | British | Director | 2012-04-02 UNTIL 2018-06-14 | RESIGNED |
ALISON RAMSDEN | Feb 1963 | British | Director | 2000-08-15 UNTIL 2000-11-08 | RESIGNED |
JOHN RANALDI | Mar 1948 | Canadian | Director | 2001-12-30 UNTIL 2004-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Unisys Limited | 2016-10-31 | London |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent Right to appoint and remove directors |