IVAPPS (UK) LTD
2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP HA4 7AE- Active
- Private Limited Company
- Company No. 12199783
- Last Updated: 01 Mar 2024
Company Profile
IVAPPS (UK) LTD was incorporated on Tuesday, September 10, 2019 as a Private Limited Company with registered address in RUISLIP. IVAPPS (UK) LTD has the status: Active and it's listed in the following category: Manufacture of taps and valves. This Private Limited Company has been operating for 5 years and 13 days.
| Name | IVAPPS (UK) LTD |
|---|---|
| Company number | 12199783 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR COLLEGE HOUSE 17 KING EDWARDS ROAD RUISLIP HA4 7AE |
|---|---|
| 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 |
|---|---|
| Mr Colin David Patterson Nationality: British |
Dates: Tuesday, November 8, 2022 - present
significant influence or control
|
| Mr Iain David Johns Nationality: British |
Dates: Monday, August 30, 2021 - Tuesday, November 8, 2022
significant influence or control as trust
|
| Mr James John Bates Nationality: British |
Dates: Monday, August 30, 2021 - Tuesday, November 8, 2022
significant influence or control as trust
|
| Dato Wai Bun Wong Nationality: Malaysian |
Dates: Monday, August 30, 2021 - Tuesday, November 8, 2022
significant influence or control as trust
|
| Miss Peck Ling Wong Nationality: Malaysian |
Dates: Monday, August 30, 2021 - Tuesday, November 8, 2022
significant influence or control as trust
|
| Mr Colin David Patterson Nationality: British |
Dates: Tuesday, March 31, 2020 - Saturday, July 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Gareth Humphreys Nationality: British |
Dates: Tuesday, March 31, 2020 - Saturday, July 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stuart Ventross Kemp Nationality: British |
Dates: Tuesday, March 31, 2020 - Saturday, July 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Intelligent Valve Applications Pte Ltd Paya Lebar Square |
Dates: Tuesday, September 10, 2019 - Tuesday, March 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IVAPPS (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| IVAPPS (UK) LTD | 10 Sep 2019 |