I.P.T. TECHNOLOGY LIMITED - DROITWICH


Company Profile Company Filings

Overview

I.P.T. TECHNOLOGY LIMITED is a Private Limited Company from DROITWICH and has the status: Active.
I.P.T. TECHNOLOGY LIMITED was incorporated 17 years ago on 10/04/2007 and has the registered number: 06206947. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

I.P.T. TECHNOLOGY LIMITED - DROITWICH

This company is listed in the following categories:
28250 - Manufacture of non-domestic cooling and ventilation equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE OAKLEY
DROITWICH
WORCESTERSHIRE
WR9 9AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN GILL Oct 1969 British Director 2018-06-11 CURRENT
MR MATTHEW LINCOLN EVANS Mar 1968 British Director 2018-06-11 CURRENT
OAKLEY COMPANY FORMATION SERVICES LIMITED Corporate Director 2007-04-10 UNTIL 2007-07-19 RESIGNED
OAKLEY SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-04-10 UNTIL 2007-07-19 RESIGNED
MR DUNCAN RAYMOND WILLIAMS Feb 1956 British Director 2007-07-19 UNTIL 2018-06-11 RESIGNED
BLAKE MANSELL Dec 1966 Director 2007-07-19 UNTIL 2011-04-29 RESIGNED
MR ROBERT JOHN LEIGHTON Nov 1964 British Director 2012-01-01 UNTIL 2018-06-11 RESIGNED
MR JASON HARRISON Jul 1971 British Director 2012-01-01 UNTIL 2016-01-12 RESIGNED
MR MICHAEL JAMES BOYLES Sep 1976 British Director 2012-01-01 UNTIL 2018-03-07 RESIGNED
PAUL ROBERT BEST May 1960 British Director 2007-07-19 UNTIL 2012-07-01 RESIGNED
LAICE PINFIELD Secretary 2010-08-11 UNTIL 2012-11-08 RESIGNED
BLAKE MANSELL Dec 1966 Secretary 2007-07-19 UNTIL 2012-11-22 RESIGNED
STEPHEN HULLAND British Secretary 2012-11-22 UNTIL 2016-10-12 RESIGNED
LESLEY ANN BONELLO Dec 1966 British Secretary 2007-07-19 UNTIL 2010-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
I.P.T. Holdings Limited 2021-08-17 Droitwich   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Duncan Raymond Williams 2017-12-31 - 2021-08-17 2/1956 Bromsgrove   Worcestershire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Integrated Eco Technologies Limited 2016-04-06 - 2017-12-31 Stoke Prior   Bromsgrove Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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MERCURY CLIMATIC SERVICES LIMITED BROMSGROVE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
I E T CONTRACTS LIMITED BROMSGROVE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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ECOAIRBOX LIMITED BROMSGROVE ENGLAND Active DORMANT 28250 - Manufacture of non-domestic cooling and ventilation equipment
EXCOOLSPACE LIMITED DROITWICH ENGLAND Active DORMANT 99999 - Dormant Company
EXCOOL NORTH AMERICA LIMITED DROITWICH ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
EXCOOL CHINA LIMITED BROMSGROVE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
IMAGE INSTALLATIONS AND MAINTENANCE LLP BROMSGROVE Dissolved... TOTAL EXEMPTION FULL None Supplied
EVADI COOLING SYSTEMS LLP DROITWICH Dissolved... TOTAL EXEMPTION FULL None Supplied
MERCURY CS LLP DROITWICH Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
I.P.T.TECHNOLOGY_LIMITED - Accounts 2023-12-21 31-03-2023 £200,249 Cash £273,411 equity
I.P.T.TECHNOLOGY_LIMITED - Accounts 2022-12-22 31-03-2022 £25,893 Cash £119,678 equity
I.P.T.TECHNOLOGY_LIMITED - Accounts 2021-12-14 31-03-2021 £501,189 Cash £1,187,602 equity
I.P.T.TECHNOLOGY_LIMITED - Accounts 2020-10-23 31-03-2020 £444,300 Cash £492,300 equity

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