INTEGRATED PROTECTION SOLUTIONS LIMITED - HARROW


Company Profile Company Filings

Overview

INTEGRATED PROTECTION SOLUTIONS LIMITED is a Private Limited Company from HARROW and has the status: Dissolved - no longer trading.
INTEGRATED PROTECTION SOLUTIONS LIMITED was incorporated 13 years ago on 28/06/2010 and has the registered number: 07296795. The accounts status is MICRO ENTITY.

INTEGRATED PROTECTION SOLUTIONS LIMITED - HARROW

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2022

Registered Office

FIRST FLOOR HEALTHAID HOUSE
HARROW
MIDDLESEX
HA1 1UD

This Company Originates in : United Kingdom
Previous trading names include:
INTEGRATED PROTECTION SOLUTIONS HOLDING LIMITED (until 07/09/2016)
CERTUA LIMITED (until 07/09/2016)
INTEGRATED PROTECTION SOLUTIONS LIMITED (until 18/02/2016)

Confirmation Statements

Last Statement Next Statement Due
07/07/2021 21/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS JAMES WILLIAMS Jun 1986 British Director 2015-12-16 CURRENT
MR JOHN ANTHONY LEVIN Nov 1963 British Director 2010-06-28 CURRENT
MR MICHAEL LESLIE WARR Jun 1957 British Director 2011-09-01 UNTIL 2012-01-17 RESIGNED
MR DAVID PETER MOSS Apr 1963 British Director 2011-09-01 UNTIL 2012-04-30 RESIGNED
MR STEVEN PAUL MENDEL Jun 1967 British Director 2012-08-01 UNTIL 2015-11-01 RESIGNED
MR NIELS JAEMI KEUKER Aug 1979 Dutch Director 2012-09-01 UNTIL 2015-09-09 RESIGNED
MR PAUL RICHARD BRADSHAW Jan 1950 British Director 2010-06-28 UNTIL 2017-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Integrated Protection Solutions Holding Limited 2016-06-01 - 2016-06-01 Guernsey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm
Mr Christopher Peter Eaton 2016-06-01 10/1962 Douglas   Significant influence or control as trust

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Free Reports Available

Report Date Filed Date of Report Assets
INTEGRATED PROTECTION SOLUTIONS LIMITED - Accounts to registrar (filleted) - small 18.2 2022-04-20 31-01-2022 £-102 equity
INTEGRATED PROTECTION SOLUTIONS LIMITED - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £86,025 equity
INTEGRATED PROTECTION SOLUTIONS LIMITED - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-12-2019 £86,595 equity
INTEGRATED PROTECTION SOLUTIONS LIMITED - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £-839,767 equity
INTEGRATED PROTECTION SOLUTIONS LIMITED - Accounts to registrar (filleted) - small 18.2 2018-08-02 31-12-2017 £-840,470 equity
Micro-entity Accounts - INTEGRATED PROTECTION SOLUTIONS LIMITED 2017-10-04 31-12-2016 £-835,829 equity
Micro-entity Accounts - CERTUA LIMITED 2016-07-14 31-12-2015 £-819,630 equity
Integrated Protection Solutions Limited - Limited company accounts - abridged 11.6 2015-06-23 31-12-2014
Integrated Protection Solutions Limited - Limited company accounts - abridged 11.4 2014-10-01 31-12-2013

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