Ipro Security Consultancy Limited NEWHAVEN


Ipro Security Consultancy started in year 2015 as Private Limited Company with registration number 09508762. The Ipro Security Consultancy company has been functioning successfully for nine years now and its status is active. The firm's office is based in Newhaven at C/o Unit 43. Postal code: BN9 9BA.

The firm has 2 directors, namely Peter J., Michael H.. Of them, Michael H. has been with the company the longest, being appointed on 25 March 2015 and Peter J. has been with the company for the least time - from 23 January 2018. As of 15 June 2024, there were 2 ex directors - Doug W., Andrew W. and others listed below. There were no ex secretaries.

Ipro Security Consultancy Limited Address / Contact

Office Address C/o Unit 43
Office Address2 Newhaven Enterprise Centre
Town Newhaven
Post code BN9 9BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09508762
Date of Incorporation Wed, 25th Mar 2015
Industry Private security activities
End of financial Year 31st July
Company age 9 years old
Account next due date Wed, 30th Apr 2025 (319 days left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

Peter J.

Position: Director

Appointed: 23 January 2018

Michael H.

Position: Director

Appointed: 25 March 2015

Doug W.

Position: Director

Appointed: 31 March 2016

Resigned: 05 May 2017

Andrew W.

Position: Director

Appointed: 25 March 2015

Resigned: 31 March 2016

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Peter J. The abovementioned PSC has 25-50% voting rights. Another one in the persons with significant control register is Michael H. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter J.

Notified on 6 April 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors

Michael H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-302018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth-2 872        
Balance Sheet
Current Assets14 48711 43928 51628 51631 16069 61837 732164 537176 745
Net Assets Liabilities-2 872-24 115-13 690-13 6909 260575-19 36026 83142 622
Net Assets Liabilities Including Pension Asset Liability-2 872        
Reserves/Capital
Shareholder Funds-2 872        
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal6956951 1901 19070786585920 10214 569
Average Number Employees During Period    22226
Creditors17 46735 46143 74343 74323 13819 34111 61483 05688 524
Fixed Assets8036022 7272 7271 9451 1633817 4005 550
Net Current Assets Liabilities-2 980-24 022-15 227-15 2278 02250 27726 11881 48188 221
Total Assets Less Current Liabilities-2 177-23 420-12 500-12 5009 96751 44026 49988 88193 771
Creditors Due After One Year695        
Creditors Due Within One Year17 467        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/07/31
filed on: 14th, September 2023
Free Download (2 pages)

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