IVAPPS (UK) LTD - RUISLIP


Company Profile Company Filings

Overview

IVAPPS (UK) LTD is a Private Limited Company from RUISLIP UNITED KINGDOM and has the status: Active.
IVAPPS (UK) LTD was incorporated 4 years ago on 10/09/2019 and has the registered number: 12199783. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

IVAPPS (UK) LTD - RUISLIP

This company is listed in the following categories:
28140 - Manufacture of taps and valves

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

2ND FLOOR COLLEGE HOUSE
RUISLIP
LONDON
HA4 7AE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM DUDLEY EVES Nov 1945 British Director 2021-08-30 CURRENT
MR COLIN DAVID PATTERSON Jan 1954 British Director 2021-08-30 CURRENT
MR STUART KEMP Mar 1964 British Director 2019-09-10 CURRENT
MR JONATHAN MORLEY-KIRK Sep 1961 British Director 2023-12-01 CURRENT
SIMON GARETH HUMPHREYS Nov 1965 British Director 2019-09-10 UNTIL 2023-11-30 RESIGNED
MR EDWARD TAYLOR Jul 1947 British Director 2020-01-23 UNTIL 2021-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin David Patterson 2022-11-08 1/1954 Ruislip   London Significant influence or control
Miss Peck Ling Wong 2021-08-30 - 2022-11-08 7/1970 Ruislip   London Significant influence or control as trust
Mr Iain David Johns 2021-08-30 - 2022-11-08 3/1968 Ruislip   London Significant influence or control as trust
Mr James John Bates 2021-08-30 - 2022-11-08 3/1972 Ruislip   London Significant influence or control as trust
Dato Wai Bun Wong 2021-08-30 - 2022-11-08 7/1956 Ruislip   London Significant influence or control as trust
Mr Colin David Patterson 2020-03-31 - 2021-07-31 1/1954 Ruislip   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon Gareth Humphreys 2020-03-31 - 2021-07-31 11/1965 Ruislip   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stuart Ventross Kemp 2020-03-31 - 2021-07-31 3/1964 Ruislip   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Intelligent Valve Applications Pte Ltd 2019-09-10 - 2020-03-31 Singapore   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
IVAPPS (UK) LTD 2024-05-24 31-12-2023 £528,813 Cash £1,633,872 equity
IVAPPS (UK) LTD 2023-09-12 31-12-2022 £599,125 Cash £1,189,065 equity
IVAPPS (UK) LTD 2022-09-17 31-12-2021 £156,315 Cash £3,091,451 equity
Micro-entity Accounts - IVAPPS (UK) LTD 2021-06-11 31-12-2020 £108,104 equity

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