Industrial Process Systems Limited in Ravenhill Road BELFAST

Industrial Process Systems Limited BELFAST

Founded in 2002, Industrial Process Systems, classified under reg no. NI043159 is an active company. Currently registered at Unit 11 Ravenhill Business Park BT6 8AW, Belfast the company has been in the business for twenty two years. Its financial year was closed on 29th September and its latest financial statement was filed on September 30, 2022.

There is a single director in the company at the moment - David H., appointed on 28 May 2002. In addition, a secretary was appointed - David H., appointed on 11 March 2005. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Janet M. who worked with the the company until 30 September 2004.

Industrial Process Systems Limited Address / Contact

Office Address	Unit 11 Ravenhill Business Park
Office Address2	Ravenhill Road
Town	Belfast
Post code	BT6 8AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI043159
Date of Incorporation	Thu, 9th May 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	29th September
Company age	22 years old
Account next due date	Sat, 29th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated	Sat, 29th Apr 2023

Company staff

David H.

Position: Secretary

Appointed: 11 March 2005

David H.

Position: Director

Appointed: 28 May 2002

John I.

Position: Director

Appointed: 28 May 2002

Resigned: 26 April 2005

Henry M.

Position: Director

Appointed: 28 May 2002

Resigned: 16 April 2008

Malcolm H.

Position: Director

Appointed: 09 May 2002

Resigned: 28 May 2002

Dorothy K.

Position: Director

Appointed: 09 May 2002

Resigned: 28 May 2002

Janet M.

Position: Secretary

Appointed: 09 May 2002

Resigned: 30 September 2004

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we found, there is David H. This PSC and has 75,01-100% shares.

David H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 6th, October 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 6th, October 2023	accounts	Free Download (15 pages)
AA01	Previous accounting period shortened from September 30, 2022 to September 29, 2022 filed on: 23rd, June 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 3rd, October 2022	accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 2nd, July 2021	accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 29th, October 2020	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 3rd, July 2019	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 3rd, July 2018	accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 30th, June 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 6th, July 2016	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to May 9, 2016 filed on: 9th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on June 9, 2016: 60000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 25th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2015 filed on: 16th, June 2015	annual return	Free Download (4 pages)
AD01	New registered office address Unit 11 Ravenhill Business Park Ravenhill Road Belfast BT6 8AW. Change occurred on January 30, 2015. Company's previous address: 541 Saintfield Road Carryduff Belfast BT8 8ES. filed on: 30th, January 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 1st, July 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2014 filed on: 16th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on May 16, 2014: 60000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 26th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2013 filed on: 21st, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 4th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2012 filed on: 21st, May 2012	annual return	Free Download (4 pages)
CH03	On May 9, 2011 secretary's details were changed filed on: 19th, July 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2011 filed on: 19th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 24th, June 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2010 filed on: 25th, August 2010	annual return	Free Download (28 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 17th, June 2010	accounts	Free Download (9 pages)
AC(NI)	30/09/08 annual accts filed on: 27th, August 2009	accounts	Free Download (7 pages)
371S(NI)	09/05/09 annual return shuttle filed on: 10th, July 2009	annual return	Free Download (6 pages)
AC(NI)	30/09/07 annual accts filed on: 16th, July 2008	accounts	Free Download (7 pages)
371S(NI)	09/05/08 annual return shuttle filed on: 3rd, June 2008	annual return
296(NI)	On April 22, 2008 Change of dirs/sec filed on: 22nd, April 2008	officers	Free Download (2 pages)
233(NI)	Change of ARD filed on: 12th, December 2007	accounts	Free Download (1 page)
AC(NI)	31/08/06 annual accts filed on: 7th, September 2007	accounts	Free Download (8 pages)
371S(NI)	09/05/07 annual return shuttle filed on: 28th, June 2007	annual return	Free Download (6 pages)
AC(NI)	31/08/05 annual accts filed on: 1st, September 2006	accounts	Free Download (8 pages)
371S(NI)	09/05/06 annual return shuttle filed on: 7th, July 2006	annual return	Free Download (7 pages)
296(NI)	On November 27, 2005 Change of dirs/sec filed on: 27th, November 2005	officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 20th, August 2005	address	Free Download (1 page)
AC(NI)	31/08/04 annual accts filed on: 1st, July 2005	accounts	Free Download (7 pages)
371S(NI)	09/05/05 annual return shuttle filed on: 10th, June 2005	annual return	Free Download (7 pages)
296(NI)	On March 11, 2005 Change of dirs/sec filed on: 11th, March 2005	officers	Free Download (2 pages)
296(NI)	On May 21, 2004 Change of dirs/sec filed on: 21st, May 2004	officers
371S(NI)	09/05/04 annual return shuttle filed on: 21st, May 2004	annual return	Free Download (4 pages)
AC(NI)	31/08/03 annual accts filed on: 18th, March 2004	accounts	Free Download (7 pages)
371S(NI)	09/05/03 annual return shuttle filed on: 14th, June 2003	annual return	Free Download (5 pages)
G98-2(NI)	Return of allot of shares filed on: 19th, July 2002	capital
295(NI)	Change in sit reg add filed on: 19th, July 2002	address
233(NI)	Change of ARD filed on: 19th, July 2002	accounts
296(NI)	On June 20, 2002 Change of dirs/sec filed on: 20th, June 2002	officers
296(NI)	On June 20, 2002 Change of dirs/sec filed on: 20th, June 2002	officers
296(NI)	On June 20, 2002 Change of dirs/sec filed on: 20th, June 2002	officers
296(NI)	On June 20, 2002 Change of dirs/sec filed on: 20th, June 2002	officers
295(NI)	Change in sit reg add filed on: 20th, June 2002	address
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 20th, June 2002	resolution
133(NI)	Not of incr in nom cap filed on: 20th, June 2002	capital
UDM+A(NI)	Updated mem and arts filed on: 20th, June 2002	incorporation	Free Download (16 pages)
CNRES(NI)	Resolution to change name filed on: 30th, May 2002	change of name
NEWINC	Certificate of incorporation filed on: 30th, May 2002	incorporation	Free Download (18 pages)
ARTS(NI)	Articles filed on: 9th, May 2002	incorporation
MEM(NI)	Memorandum filed on: 9th, May 2002	incorporation

Industrial Process Systems Limited BELFAST

Industrial Process Systems Limited Address / Contact

Company Information / Profile

Company staff

David H.

David H.

John I.

Henry M.

Malcolm H.

Dorothy K.

Janet M.

People with significant control

Company filings

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