Ips-integrated Project Services Limited

General information

Name:

Ips-integrated Project Services Ltd

Office Address:

2100 The Crescent 2100 The Crescent Birmingham Business Park B37 7YE Birmingham

Number: 08705150

Incorporation date: 2013-09-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 08705150 eleven years ago, Ips-integrated Project Services Limited was set up as a Private Limited Company. The firm's present mailing address is 2100 The Crescent 2100 The Crescent, Birmingham Business Park Birmingham. The company's official name switch from Processark to Ips-integrated Project Services Limited occurred on 2013-12-03. The company's classified under the NACE and SIC code 71111 meaning Architectural activities. 2022/12/31 is the last time the accounts were reported.

The data we obtained regarding this specific firm's personnel shows us that there are five directors: John W., Daryn J., Andrew H. and 2 other directors who might be found below who joined the company's Management Board on 2023-10-04, 2017-09-06 and 2016-07-01. In order to find professional help with legal documentation, this specific firm has been utilizing the skillset of Charles J. as a secretary since March 2017.

  • Previous company's names
  • Ips-integrated Project Services Limited 2013-12-03
  • Processark Limited 2013-09-25

Company staff

John W.

Role: Director

Appointed: 04 October 2023

Latest update: 20 December 2023

Daryn J.

Role: Director

Appointed: 06 September 2017

Latest update: 20 December 2023

Charles J.

Role: Secretary

Appointed: 20 March 2017

Latest update: 20 December 2023

Andrew H.

Role: Director

Appointed: 01 July 2016

Latest update: 20 December 2023

Robert L.

Role: Director

Appointed: 01 July 2016

Latest update: 20 December 2023

Devavrata G.

Role: Director

Appointed: 15 November 2013

Latest update: 20 December 2023

People with significant control

Executives who control the firm include: Devavrata G. has substantial control or influence over the company. Ips-Integrated Project Services, Llc owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Delware at Suite 400, Wilmington, 19808 and was registered as a PSC under the registration number 5863098.

Devavrata G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Ips-Integrated Project Services, Llc
Address: 2711 Centerville Road Suite 400, Wilmington, Delware, 19808, United States
Legal authority United States (Delaware)
Legal form Limited Liability Company
Country registered Delaware
Place registered State Of Delaware
Registration number 5863098
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brian M.
Notified on 10 September 2018
Ceased on 4 October 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 October 2023
Confirmation statement last made up date 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director appointment termination date: 2023-10-04 (TM01)
filed on: 11th, October 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 71111 : Architectural activities
10
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