INTEGRATED PROTECTION SOLUTIONS LIMITED
FIRST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW HA1 1UD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07296795
- Last Updated: 01 Oct 2022
Company Profile
INTEGRATED PROTECTION SOLUTIONS LIMITED was incorporated on Monday, June 28, 2010 as a Private Limited Company with registered address in HARROW. INTEGRATED PROTECTION SOLUTIONS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 14 years 7 months and 27 days.
| Name | INTEGRATED PROTECTION SOLUTIONS LIMITED |
|---|---|
| Company number | 07296795 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2010 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR HEALTHAID HOUSE MARLBOROUGH HILL HARROW HA1 1UD |
|---|---|
| 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 |
|---|---|
| Mr Christopher Peter Eaton Nationality: British |
Dates: Wednesday, June 1, 2016 - present
significant influence or control as trust
|
| Integrated Protection Solutions Holding Limited Ruette Braye, St. Peter Port, GY1 1EW |
Dates: Wednesday, June 1, 2016 - Wednesday, June 1, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-483 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 26 July 2016 |
| Last confirmation statement dated | 28 June 2015 |
Mortgages
No mortgages have been registered against INTEGRATED PROTECTION SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INTEGRATED PROTECTION SOLUTIONS LIMITED | 28 Jun 2010 |
| INTERACTIVE PROTECTION SOLUTIONS LIMITED | 13 Jul 2010 |
| INTEGRATED PROTECTION SOLUTIONS LIMITED | 18 Feb 2016 |
| INTEGRATED PROTECTION SOLUTIONS HOLDING LIMITED | 07 Sep 2016 |