Intelligent Processing Solutions Limited

General information

Name:

Intelligent Processing Solutions Ltd

Office Address:

Enigma Wavendon Business Park MK17 8LX Milton Keynes

Number: 04007855

Incorporation date: 2000-06-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Intelligent Processing Solutions Limited is a Private Limited Company, registered in Enigma, Wavendon Business Park in Milton Keynes. The head office's zip code MK17 8LX. This firm 's been twenty four years on the British market. The business Companies House Registration Number is 04007855. The firm current name is Intelligent Processing Solutions Limited. This enterprise's former clients may remember this company also as Alnery No.2043, which was used until 2000/08/07. This enterprise's principal business activity number is 64999, that means Financial intermediation not elsewhere classified. 2022-12-31 is the last time when the accounts were reported.

In order to satisfy the customer base, the firm is constantly guided by a number of seven directors who are, amongst the rest, Sarah W., Caroline A. and David B.. Their work been of great importance to the firm since March 2023. In order to find professional help with legal documentation, this particular firm has been using the skills of Rishi G. as a secretary for the last five years.

  • Previous company's names
  • Intelligent Processing Solutions Limited 2000-08-07
  • Alnery No.2043 Limited 2000-06-05

Company staff

Sarah W.

Role: Director

Appointed: 22 March 2023

Latest update: 5 January 2024

Caroline A.

Role: Director

Appointed: 15 February 2021

Latest update: 5 January 2024

David B.

Role: Director

Appointed: 07 April 2020

Latest update: 5 January 2024

Rishi G.

Role: Secretary

Appointed: 19 September 2019

Latest update: 5 January 2024

Cassandra B.

Role: Director

Appointed: 01 August 2019

Latest update: 5 January 2024

Irene G.

Role: Director

Appointed: 02 January 2018

Latest update: 5 January 2024

James M.

Role: Director

Appointed: 31 January 2017

Latest update: 5 January 2024

David G.

Role: Director

Appointed: 21 February 2012

Latest update: 5 January 2024

People with significant control

The companies with significant control over this firm are as follows: Unisys Limited owns over 1/2 to 3/4 of company shares and has 1/2 or less of voting rights. This business can be reached in London at 566, Chiswick High Road, W4 5HR.

Unisys Limited
Address: Building 6, Chiswick Park 566, Chiswick High Road, London, W4 5HR, England
Legal authority Uk Company Law
Legal form Limited Company
Notified on 31 October 2016
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 October 2024
Confirmation statement last made up date 21 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
23
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