Ilp Support Systems Limited

General information

Name:

Ilp Support Systems Ltd

Office Address:

1 Brook Court Blakeney Road BR3 1HG Beckenham

Number: 04317743

Incorporation date: 2001-11-06

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04317743 23 years ago, Ilp Support Systems Limited is categorised as a Private Limited Company. The business official mailing address is 1 Brook Court, Blakeney Road Beckenham. The company has been on the market under three different names. The very first name, A M S Play, was switched on 2004/04/16 to Island Leisure Engineering. The current name, used since 2014, is Ilp Support Systems Limited. This firm's SIC and NACE codes are 46760 which stands for Wholesale of other intermediate products. The business most recent accounts cover the period up to 2022-09-30 and the most current confirmation statement was submitted on 2022-11-06.

The company has one managing director presently controlling the business, namely William H. who has been doing the director's tasks since 2001/11/06. For 3 years Richard P., had been managing this specific business up until the resignation on 2004/04/01. What is more a different director, namely Victoria P. quit twenty years ago. To support the directors in their duties, this particular business has been utilizing the skillset of Yvonne S. as a secretary since January 2015.

  • Previous company's names
  • Ilp Support Systems Limited 2014-03-05
  • Island Leisure Engineering Limited 2004-04-16
  • A M S Play Limited 2001-11-06

Financial data based on annual reports

Company staff

Yvonne S.

Role: Secretary

Appointed: 01 January 2015

Latest update: 4 January 2024

William H.

Role: Director

Appointed: 01 April 2004

Latest update: 4 January 2024

People with significant control

William H. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

William H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 20 November 2023
Confirmation statement last made up date 06 November 2022
Annual Accounts 16 December 2014
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 16 December 2014
Annual Accounts 11 December 2015
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 11 December 2015
Annual Accounts 20 January 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 20 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023
Annual Accounts 27 November 2012
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 27 November 2012
Annual Accounts 20 February 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 20 February 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Micro company accounts made up to 2023-09-30 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 46760 : Wholesale of other intermediate products
22
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