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 24 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

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
MISS CAROLINE AMBROSE Oct 1984 British Director 2021-02-15 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
MR RISHI GAJREE Secretary 2019-09-19 CURRENT
MR MICHAEL MCCUTCHEON Oct 1946 British Director 2000-08-15 UNTIL 2002-04-19 RESIGNED
MR MAURICE LESLIE MATTHOLIE Mar 1954 British Director 2009-12-01 UNTIL 2011-01-31 RESIGNED
MRS JOANNE PALMER Jun 1968 British Director 2002-09-20 UNTIL 2005-01-26 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
MR DAVID LESLIE O'BRIEN Sep 1959 British Director 2000-12-01 UNTIL 2001-06-14 RESIGNED
JOSEPH MUNNELLY Mar 1964 American Director 2005-12-07 UNTIL 2007-09-21 RESIGNED
BRIAN HAROLD HADFIELD Jul 1951 British Director 2003-03-05 UNTIL 2004-03-24 RESIGNED
MR COLIN ANTHONY PAINTER Feb 1951 British Director 2009-01-29 UNTIL 2011-02-02 RESIGNED
JOHN RANALDI Mar 1948 Canadian Director 2001-12-30 UNTIL 2004-12-31 RESIGNED
RICHARD HOLMES Dec 1960 British Director 2005-03-09 UNTIL 2009-03-26 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
JOHN PETER HAMILTON MERRY Mar 1950 British Director 2001-11-30 UNTIL 2007-03-12 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 British Secretary 2007-03-22 UNTIL 2012-03-13 RESIGNED
DONALD ROBERT ROESSLER Nov 1960 American Director 2002-04-19 UNTIL 2005-12-07 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Secretary 2000-06-05 UNTIL 2000-08-15 RESIGNED
WAI FONG AU Dec 1956 British Director 2005-03-23 UNTIL 2005-10-20 RESIGNED
MR NICHOLAS PAUL FRASER Nov 1963 British Director 2011-01-31 UNTIL 2017-05-25 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
DAVID JOHN CARTWRIGHT Mar 1959 British Director 2000-11-08 UNTIL 2004-03-24 RESIGNED
ELTON BIRDEN May 1965 British Director 2007-08-21 UNTIL 2008-07-14 RESIGNED
MR MATTHEW ROY PIERCY Feb 1961 British Director 2008-07-09 UNTIL 2019-07-31 RESIGNED
MRS CATHERINE ELIZABETH CALDWELL Apr 1967 British Director 2015-01-05 UNTIL 2023-03-22 RESIGNED
MRS JANET ANNE GREEN Apr 1954 British Director 2000-08-15 UNTIL 2003-06-30 RESIGNED
MR MARTIN RICHARD GODFREY Mar 1967 British Director 2012-09-04 UNTIL 2017-01-31 RESIGNED
BRIAN HAROLD HADFIELD Jul 1951 British Director 2001-11-30 UNTIL 2002-11-19 RESIGNED
EDWARD MARLOWE ROBINSON Nov 1944 American Director 2001-06-14 UNTIL 2001-09-13 RESIGNED
DR STEVEN CRAIG ROBERTS Mar 1962 British Director 2012-04-02 UNTIL 2018-06-14 RESIGNED
MR PETER FROST Oct 1965 British Director 2010-04-12 UNTIL 2012-03-30 RESIGNED
ALISON RAMSDEN Feb 1963 British Director 2000-08-15 UNTIL 2000-11-08 RESIGNED
MR MEHRAN RADFAR Jun 1959 British Director 2017-05-25 UNTIL 2019-10-10 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

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