I P 24 LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

I P 24 LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
I P 24 LIMITED was incorporated 11 years ago on 23/04/2013 and has the registered number: 08499823. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.

I P 24 LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 28/02/2022 31/05/2024

Registered Office

1 CLEVELAND WAY
HEMEL HEMPSTEAD
HP2 7DA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LEEROSE INTEGRATED SOLUTIONS LIMITED (until 03/07/2013)

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON ROBERT WOOTTON Jun 1973 British Director 2023-01-16 CURRENT
MR MAYAMIKO ALLEN HARRISON KACHINGWE Oct 1969 British Director 2021-10-21 CURRENT
MR ANDREW VERNALL Aug 1973 British Director 2021-10-21 UNTIL 2023-01-13 RESIGNED
MR WILLIAM SIMISTER Aug 1979 British Director 2013-06-13 UNTIL 2021-10-21 RESIGNED
MR GRAEME WILLIAM OLIVER May 1954 British Director 2013-04-23 UNTIL 2021-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wiesloch Limited 2021-10-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Graeme William Oliver 2017-04-23 - 2021-10-21 5/1954 Rochdale   Lancashire Ownership of shares 75 to 100 percent
Mrs Lesley Oliver 2017-04-23 - 2021-06-30 1/1955 Rochdale   Lancashire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAEMON FIRE & SECURITY LIMITED TAMWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
LEGACY COMPANY THREE LTD. NORTHWICH ENGLAND Dissolved... 99999 - Dormant Company
NETWORK SECURITY AND ALARMS LIMITED HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
PROTEC LIMITED SHEFFIELD ENGLAND Active DORMANT 99999 - Dormant Company
CUSTOM TECHNOLOGY SOLUTIONS LIMITED HALESOWEN Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
WIRELESS CCTV LIMITED ROCHDALE UNITED KINGDOM Active GROUP 32990 - Other manufacturing n.e.c.
STRONGARM SECURITY LTD HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
GENESIS INTEGRATED SYSTEMS LIMITED HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
ODEON AND UCI CINEMAS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
RUTLEDGE INTEGRATED SYSTEMS LTD MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ID INTEGRATED SECURITY LIMITED HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
DILSBERG LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
INVFLOW LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64205 - Activities of financial services holding companies
MUCKENLOCH LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BAMMENTAL LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WIESLOCH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EBERBACH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LYALL CONSULTANTS LTD HENFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ILEKTRA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
I P 24 Limited - Accounts to registrar (filleted) - small 22.3 2023-03-30 28-02-2022 £53,430 Cash £740,738 equity
I P 24 Limited - Accounts to registrar (filleted) - small 18.2 2021-07-06 31-03-2021 £768,588 Cash £653,756 equity
I P 24 Limited - Accounts to registrar (filleted) - small 18.2 2020-08-01 31-03-2020 £559,900 Cash £589,061 equity
I P 24 Limited - Accounts to registrar (filleted) - small 18.1 2018-07-03 31-03-2018 £568,234 Cash £510,495 equity
I P 24 Limited - Accounts to registrar - small 17.2 2017-08-04 31-03-2017 £474,269 Cash £417,690 equity
I P 24 Limited - Abbreviated accounts 16.1 2016-06-15 31-03-2016 £332,243 Cash £258,617 equity
I P 24 Limited - Limited company - abbreviated - 11.6 2015-05-16 31-03-2015 £170,435 Cash £136,345 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NETWORK SECURITY AND ALARMS LIMITED HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
GENESIS INTEGRATED SYSTEMS LIMITED HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
ID INTEGRATED SECURITY LIMITED HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
J C DRYLINING (LONDON) LTD HEMEL HEMPSTEAD INDUSTRIAL ESTATE ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
LOW ENERGY SYSTEMS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
GETFIX LTD HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
NASH HOMECARE LTD HEMEL HEMPSTEAD Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
GOODMAN STIRLING LTD HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BEZDA NASH CARE GROUP LTD HEMEL HEMPSTEAD ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.