Integrated Protection Solutions Limited in Harrow, HA1 1UD

Description

Data updated on: 23-02-2023

2010 is the date that marks the founding of Integrated Protection Solutions Limited, the firm which was located at First Floor Healthaid House, Marlborough Hill in Harrow. The company was established on 2010-06-28. The company's Companies House Reg No. was 07296795 and the company zip code was HA1 1UD. This company had been present in this business for 13 years up until 2023-01-03. This particular Integrated Protection Solutions Limited firm was recognized under four other names before it adapted the current name. It was started under the name of Integrated Protection Solutions Holding to be changed to Certua on 2016-09-07. The third registered name was present name up till 2016.

The directors were as follow: Thomas W. assigned to lead the company in 2015 in December and John L. assigned to lead the company 14 years ago.

Christopher E. was the individual who had control over this firm, had substantial control or influence over the company.

Previous company's names
Integrated Protection Solutions Limited 2016-09-07
Integrated Protection Solutions Holding Limited 2016-09-07
Certua Limited 2016-02-18
Integrated Protection Solutions Limited 2010-07-13
Interactive Protection Solutions Limited 2010-06-28

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2022-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-112 543	-110 854		-876 049	-819 630	-835 829

Balance Sheet
Cash Bank In Hand	102 394	8 733
Current Assets	102 493	11 244	15 575	4 693	117 329	93 978	89 332	89 843	88 110	86 744	498
Debtors	99	2 511
Intangible Fixed Assets	6 923	7 317
Net Assets Liabilities						-835 682	-840 470	-839 767
Net Assets Liabilities Including Pension Asset Liability				-876 049	-819 630	-835 829

Capital & Reserves
Called Up Share Capital	99	99
Profit Loss Account Reserve	-112 642	-110 953
Shareholder Funds	-112 543	-110 854		-876 049	-819 630	-835 829

Other Financial Data
Capital Reserves		-110 854	-623 436	-876 049
Creditors						926 424	926 424	3 186	1 515	719	600
Creditors Due After One Year		116 287	628 764	877 885	932 570	926 424
Creditors Due Within One Year	221 959	13 128	16 687	3 107	2 580	3 383
Fixed Assets		7 317	6 440	1 390
Intangible Fixed Assets Additions		4 052
Intangible Fixed Assets Aggregate Amortisation Impairment		3 658
Intangible Fixed Assets Amortisation Charged In Period		3 658
Intangible Fixed Assets Cost Or Valuation	6 923	10 975
Net Assets Liability Excluding Pension Asset Liability		-110 854	-623 436	-876 049
Net Current Assets Liabilities	-119 466	-118 171	-1 112	1 586	115 176	90 595	85 954	86 657	86 595	86 025	-102
Number Shares Allotted		99
Par Value Share		1
Share Capital Allotted Called Up Paid	99	99
Total Assets Less Current Liabilities	-112 543	5 433	5 328	2 976	115 176	90 595	85 954	86 657	86 595	86 025	-102
Advances Credits Directors			297	100
Advances Credits Made In Period Directors			297
Average Number Employees During Period								2	2	2	2
Accruals Deferred Income				1 140	2 236
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					427

Company staff

Thomas W.

Role: Director

Appointed: 16 December 2015

Latest update: 3 October 2023

Address: 1st And 2nd Floors Elizabeth House Ruette Braye, St. Peter Port, Guernsey, GY1 1EW, Channel Islands

Legal authority The Company (Guernsey) Law 2008

Legal form Limited Company

Country registered Channel Islands

Place registered Channel Islands Company Registrar

Registration number 53582

Notified on 1 June 2016

Ceased on 1 June 2016

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 October 2023
Account last made up date	31 January 2022
Confirmation statement next due date	21 July 2022
Confirmation statement last made up date	07 July 2021

Annual Accounts 29 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	29 September 2014
Annual Accounts 5 June 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	5 June 2015
Annual Accounts 6 July 2016
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	6 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2014
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts 30 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	30 September 2013
Annual Accounts 28 September 2017
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	28 September 2017

Integrated Protection Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Thomas W.

John L.

Niels K.

Steven M.

David M.

Michael W.

Paul B.

People with significant control

Christopher E.

Integrated Protection Solutions Holding Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

HQ address,
2013

Address:

Post code:

City / Town:

Accountant/Auditor,
2013

Name:

Address:

Post code:

City / Town:

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Integrated Protection Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Thomas W.

John L.

Niels K.

Steven M.

David M.

Michael W.

Paul B.

People with significant control

Christopher E.

Integrated Protection Solutions Holding Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

Accountant/Auditor, 2013

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2012

HQ address,
2013

Accountant/Auditor,
2013