ILPRA SYSTEMS U.K. LIMITED
29-31 CASTLE STREET, HIGH WYCOMBE HP13 6RU- Active
- Private Limited Company
- Company No. 02459115
- Last Updated: 01 Mar 2024
Company Profile
ILPRA SYSTEMS U.K. LIMITED was incorporated on Friday, January 12, 1990 as a Private Limited Company with registered address in HIGH WYCOMBE. ILPRA SYSTEMS U.K. LIMITED has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 34 years 9 months and 30 days.
| Name | ILPRA SYSTEMS U.K. LIMITED |
|---|---|
| Company number | 02459115 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29-31 CASTLE STREET HIGH WYCOMBE HP13 6RU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Maurizio Bertocco Nationality: Italian |
Dates: Monday, February 5, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Cristina Maldifassi Nationality: Italian |
Dates: Monday, February 5, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brian Denis O'Donoghue Nationality: English |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ILPRA SYSTEMS U.K. LIMITED | 12 Jan 1990 |