Iprode started in year 1973 as Private Limited Company with registration number 01115912. The Iprode company has been functioning successfully for 51 years now and its status is active. The firm's office is based in London at C/o A F Wilson, Iet Governance Department. Postal code: WC2R 0BL.
There is a single director in the firm at the moment - Michelle R., appointed on 6 September 2006. In addition, a secretary was appointed - Andrew W., appointed on 5 April 2004. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | C/o A F Wilson, Iet Governance Department |
| Office Address2 | Savoy Place |
| Town | London |
| Post code | WC2R 0BL |
| Country of origin | United Kingdom |
| Registration Number | 01115912 |
| Date of Incorporation | Wed, 30th May 1973 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 51 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Director
Appointed: 06 September 2006
Position: Secretary
Appointed: 05 April 2004
The list of PSCs who own or control the company includes 48 names. As we researched, there is Dawn O. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Simon H. This PSC has significiant influence or control over the company,. Moving on, there is Ronjon N., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Dawn O.
| Notified on | 1 October 2023 |
| Nature of control: |
significiant influence or control |
Simon H.
| Notified on | 1 October 2023 |
| Nature of control: |
significiant influence or control |
Ronjon N.
| Notified on | 1 October 2022 |
| Nature of control: |
significiant influence or control |
Carol M.
| Notified on | 1 October 2022 |
| Nature of control: |
significiant influence or control |
Samantha H.
| Notified on | 1 October 2022 |
| Nature of control: |
significiant influence or control |
Anni F.
| Notified on | 1 October 2022 |
| Nature of control: |
significiant influence or control |
Timothy D.
| Notified on | 1 October 2022 |
| Nature of control: |
significiant influence or control |
Sarah S.
| Notified on | 1 October 2021 |
| Nature of control: |
significiant influence or control |
Katy D.
| Notified on | 1 October 2021 |
| Nature of control: |
significiant influence or control |
Robert C.
| Notified on | 1 October 2020 |
| Nature of control: |
significiant influence or control |
Abigail H.
| Notified on | 1 October 2021 |
| Nature of control: |
significiant influence or control |
Mamta S.
| Notified on | 1 October 2023 |
| Nature of control: |
significiant influence or control |
Yewande A.
| Notified on | 1 October 2023 |
| Nature of control: |
significiant influence or control |
Andrew R.
| Notified on | 1 October 2023 |
| Nature of control: |
significiant influence or control |
Gopichand K.
| Notified on | 1 October 2019 |
| Nature of control: |
significiant influence or control |
David E.
| Notified on | 1 October 2023 |
| Nature of control: |
significiant influence or control |
Bikramjit B.
| Notified on | 1 October 2020 |
| Ceased on | 30 September 2023 |
| Nature of control: |
significiant influence or control |
Catherine S.
| Notified on | 1 October 2020 |
| Ceased on | 30 September 2023 |
| Nature of control: |
significiant influence or control |
Paul N.
| Notified on | 1 October 2020 |
| Ceased on | 30 September 2023 |
| Nature of control: |
significiant influence or control |
Rachel H.
| Notified on | 1 October 2020 |
| Ceased on | 30 September 2023 |
| Nature of control: |
significiant influence or control |
Julian Y.
| Notified on | 1 October 2016 |
| Ceased on | 30 September 2023 |
| Nature of control: |
right to appoint and remove directors |
Andrew H.
| Notified on | 1 October 2019 |
| Ceased on | 4 May 2023 |
| Nature of control: |
significiant influence or control |
Philip B.
| Notified on | 1 October 2019 |
| Ceased on | 30 September 2022 |
| Nature of control: |
significiant influence or control |
Ian B.
| Notified on | 1 October 2018 |
| Ceased on | 30 September 2022 |
| Nature of control: |
significiant influence or control |
Danielle G.
| Notified on | 1 October 2017 |
| Ceased on | 30 September 2022 |
| Nature of control: |
right to appoint and remove directors |
Yewande A.
| Notified on | 1 October 2018 |
| Ceased on | 30 September 2022 |
| Nature of control: |
significiant influence or control |
Dawn O.
| Notified on | 1 October 2019 |
| Ceased on | 30 September 2022 |
| Nature of control: |
significiant influence or control |
Peter B.
| Notified on | 1 October 2016 |
| Ceased on | 30 September 2021 |
| Nature of control: |
right to appoint and remove directors |
Joseph D.
| Notified on | 1 October 2018 |
| Ceased on | 30 September 2021 |
| Nature of control: |
significiant influence or control |
Colin A.
| Notified on | 1 October 2018 |
| Ceased on | 30 September 2021 |
| Nature of control: |
significiant influence or control |
Alyssa R.
| Notified on | 1 October 2017 |
| Ceased on | 30 September 2020 |
| Nature of control: |
right to appoint and remove directors |
Samantha H.
| Notified on | 1 October 2017 |
| Ceased on | 30 September 2020 |
| Nature of control: |
right to appoint and remove directors |
Simon H.
| Notified on | 1 October 2017 |
| Ceased on | 30 September 2020 |
| Nature of control: |
right to appoint and remove directors |
Jayne B.
| Notified on | 1 October 2017 |
| Ceased on | 30 September 2020 |
| Nature of control: |
right to appoint and remove directors |
Michael C.
| Notified on | 1 October 2016 |
| Ceased on | 30 September 2020 |
| Nature of control: |
right to appoint and remove directors |
Virginia H.
| Notified on | 1 October 2016 |
| Ceased on | 30 September 2019 |
| Nature of control: |
right to appoint and remove directors |
Nicholas W.
| Notified on | 1 October 2016 |
| Ceased on | 30 September 2019 |
| Nature of control: |
right to appoint and remove directors |
Andrew B.
| Notified on | 1 October 2016 |
| Ceased on | 30 September 2019 |
| Nature of control: |
right to appoint and remove directors |
Julia N.
| Notified on | 1 October 2016 |
| Ceased on | 30 September 2019 |
| Nature of control: |
right to appoint and remove directors |
Thomas H.
| Notified on | 1 October 2016 |
| Ceased on | 30 September 2018 |
| Nature of control: |
right to appoint and remove directors |
Jeremy W.
| Notified on | 1 October 2016 |
| Ceased on | 30 September 2018 |
| Nature of control: |
right to appoint and remove directors |
Graeme H.
| Notified on | 1 October 2016 |
| Ceased on | 30 September 2018 |
| Nature of control: |
right to appoint and remove directors |
Robert C.
| Notified on | 1 October 2016 |
| Ceased on | 30 September 2018 |
| Nature of control: |
right to appoint and remove directors |
Naomi C.
| Notified on | 1 October 2016 |
| Ceased on | 30 September 2017 |
| Nature of control: |
right to appoint and remove directors |
William S.
| Notified on | 1 October 2016 |
| Ceased on | 30 September 2017 |
| Nature of control: |
right to appoint and remove directors |
Andrew H.
| Notified on | 1 October 2016 |
| Ceased on | 30 September 2017 |
| Nature of control: |
right to appoint and remove directors |
Farah A.
| Notified on | 1 October 2016 |
| Ceased on | 30 September 2017 |
| Nature of control: |
right to appoint and remove directors |
David E.
| Notified on | 1 October 2016 |
| Ceased on | 20 March 2017 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 |
| Other | ||||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st December 2023 filed on: 15th, February 2024 |
accounts | Free Download (2 pages) |
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