INDUSTRIAL PHYSICS PRODUCT INTEGRITY LIMITED
17 THAME PARK BUSINESS CENTRE, WENMAN ROAD, THAME OX9 3XA- Active
- Private Limited Company
- Company No. 02591191
- Last Updated: 01 Mar 2024
Company Profile
INDUSTRIAL PHYSICS PRODUCT INTEGRITY LIMITED was incorporated on Wednesday, March 13, 1991 as a Private Limited Company with registered address in THAME. INDUSTRIAL PHYSICS PRODUCT INTEGRITY LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 33 years 7 months and 30 days.
| Name | INDUSTRIAL PHYSICS PRODUCT INTEGRITY LIMITED |
|---|---|
| Company number | 02591191 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 THAME PARK BUSINESS CENTRE, WENMAN ROAD THAME OX9 3XA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| University Of Texas Endowment University Of Texas, 78712 |
Dates: Sunday, March 12, 2017 - Sunday, March 12, 2017
significant influence or control
|
| Morgan Jones Nationality: American |
Dates: Tuesday, January 31, 2017 - Wednesday, July 19, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Peter Mcguire Nationality: British |
Dates: Tuesday, January 31, 2017 - Wednesday, July 19, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| INDUSTRIAL PHYSICS PRODUCT INTEGRITY LIMITED | 13 Mar 1991 |
| SYSTECH INSTRUMENTS LIMITED | 15 May 2020 |