Ipro Solutions Limited in Haddenham AYLESBURY

Ipro Solutions Limited AYLESBURY

Ipro Solutions started in year 1999 as Private Limited Company with registration number 03878139. The Ipro Solutions company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Aylesbury at Unit 3 Haddenham Business Park. Postal code: HP17 8LJ. Since Fri, 21st Jan 2005 Ipro Solutions Limited is no longer carrying the name Purcon-ipro.

The firm has 3 directors, namely Neil O., Joseph H. and Frida F.. Of them, Frida F. has been with the company the longest, being appointed on 1 June 2021 and Neil O. has been with the company for the least time - from 9 June 2023. At present 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.

Ipro Solutions Limited Address / Contact

Office Address	Unit 3 Haddenham Business Park
Office Address2	Haddenham
Town	Aylesbury
Post code	HP17 8LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03878139
Date of Incorporation	Tue, 16th Nov 1999
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Neil O.

Position: Director

Appointed: 09 June 2023

Joseph H.

Position: Director

Appointed: 15 September 2022

Frida F.

Position: Director

Appointed: 01 June 2021

Kristiine B.

Position: Director

Appointed: 24 January 2023

Resigned: 09 June 2023

Erica S.

Position: Director

Appointed: 02 September 2022

Resigned: 24 January 2023

Tomas F.

Position: Director

Appointed: 01 June 2021

Resigned: 15 July 2022

Paul N.

Position: Director

Appointed: 07 December 2020

Resigned: 01 June 2021

Darren R.

Position: Director

Appointed: 28 March 2018

Resigned: 10 May 2019

Anthony W.

Position: Director

Appointed: 18 April 2016

Resigned: 23 March 2018

Joseph H.

Position: Director

Appointed: 18 April 2016

Resigned: 01 June 2021

Alan B.

Position: Secretary

Appointed: 20 August 2010

Resigned: 01 June 2021

Alan B.

Position: Director

Appointed: 20 August 2010

Resigned: 31 August 2018

Michael W.

Position: Director

Appointed: 10 January 2005

Resigned: 31 August 2007

Neil L.

Position: Director

Appointed: 10 January 2005

Resigned: 31 December 2009

Anthony E.

Position: Director

Appointed: 25 January 2000

Resigned: 02 August 2010

John D.

Position: Director

Appointed: 25 January 2000

Resigned: 15 September 2022

John D.

Position: Secretary

Appointed: 25 January 2000

Resigned: 20 August 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 November 1999

Resigned: 25 January 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 November 1999

Resigned: 25 January 2000

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we researched, there is Ipro Holdings Limited from Aylesbury, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is John D. This PSC owns 75,01-100% shares.

Ipro Holdings Limited

Unit 3 Haddenham Business Park Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13230565
Notified on	2 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John D.

Notified on	16 November 2016
Ceased on	2 March 2021
Nature of control:	75,01-100% shares

Company previous names

Purcon-ipro	January 21, 2005
Mainalpine	May 23, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 29th, June 2022	accounts	Free Download (29 pages)
AA01	Extension of accounting period to Fri, 31st Dec 2021 from Tue, 31st Aug 2021 filed on: 12th, January 2022	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Aug 2020 filed on: 16th, March 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2019 filed on: 3rd, September 2020	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2018 filed on: 13th, February 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2017 filed on: 6th, June 2018	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2016 filed on: 31st, May 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Mon, 31st Aug 2015 filed on: 7th, June 2016	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Nov 2015 filed on: 14th, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 14th Dec 2015: 5264.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st Aug 2014 filed on: 8th, June 2015	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 16th Nov 2014 filed on: 13th, December 2014	annual return	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Aug 2013 filed on: 27th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Nov 2013 filed on: 19th, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 19th Dec 2013: 31514.00 GBP	capital
AA	Small company accounts made up to Fri, 31st Aug 2012 filed on: 5th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Nov 2012 filed on: 21st, December 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Aug 2011 filed on: 10th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Nov 2011 filed on: 14th, December 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Aug 2010 filed on: 10th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 16th Nov 2010 filed on: 10th, February 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Aug 2009 filed on: 11th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Nov 2009 filed on: 18th, January 2010	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Aug 2008 filed on: 19th, May 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 5th Mar 2009 with complete member list filed on: 5th, March 2009	annual return	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Aug 2007 filed on: 11th, June 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to Sat, 5th Apr 2008 with complete member list filed on: 5th, April 2008	annual return	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Aug 2006 filed on: 29th, June 2007	accounts	Free Download (12 pages)
AA	Small company accounts made up to Thu, 31st Aug 2006 filed on: 29th, June 2007	accounts	Free Download (12 pages)
363s	Annual return drawn up to Sun, 10th Dec 2006 with complete member list filed on: 10th, December 2006	annual return	Free Download (10 pages)
363s	Annual return drawn up to Sun, 10th Dec 2006 with complete member list filed on: 10th, December 2006	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2005 filed on: 6th, February 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2005 filed on: 6th, February 2006	accounts	Free Download (15 pages)
363s	Annual return drawn up to Wed, 21st Dec 2005 with complete member list filed on: 21st, December 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 21st Dec 2005 with complete member list filed on: 21st, December 2005	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2004 filed on: 7th, January 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2004 filed on: 7th, January 2005	accounts	Free Download (13 pages)
363s	Annual return drawn up to Wed, 24th Nov 2004 with complete member list filed on: 24th, November 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 24th Nov 2004 with complete member list filed on: 24th, November 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2003 filed on: 4th, February 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2003 filed on: 4th, February 2004	accounts	Free Download (13 pages)
363s	Annual return drawn up to Sat, 29th Nov 2003 with complete member list filed on: 29th, November 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 29th Nov 2003 with complete member list filed on: 29th, November 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2002 filed on: 21st, February 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2002 filed on: 21st, February 2003	accounts	Free Download (13 pages)
363s	Annual return drawn up to Thu, 12th Dec 2002 with complete member list filed on: 12th, December 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 12th Dec 2002 with complete member list filed on: 12th, December 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2001 filed on: 13th, March 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2001 filed on: 13th, March 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to Fri, 7th Dec 2001 with complete member list filed on: 7th, December 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 7th Dec 2001 with complete member list filed on: 7th, December 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 7th Dec 2001	annual return
AA	Small company accounts made up to Thu, 31st Aug 2000 filed on: 7th, February 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Aug 2000 filed on: 7th, February 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 22nd Jan 2001 with complete member list filed on: 22nd, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 22nd Jan 2001 with complete member list filed on: 22nd, January 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/11/00 to 31/08/00 filed on: 31st, May 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/00 to 31/08/00 filed on: 31st, May 2000	accounts	Free Download (1 page)

Ipro Solutions Limited AYLESBURY

Ipro Solutions Limited Address / Contact

Company Information / Profile

Company staff

Neil O.

Joseph H.

Frida F.

Kristiine B.

Erica S.

Tomas F.

Paul N.

Darren R.

Anthony W.

Joseph H.

Alan B.

Alan B.

Michael W.

Neil L.

Anthony E.

John D.

John D.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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