Founded in 2013, Ips-integrated Project Services, classified under reg no. 08705150 is an active company. Currently registered at 2100 The Crescent 2100 The Crescent B37 7YE, Birmingham the company has been in the business for eleven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2013-12-03 Ips-integrated Project Services Limited is no longer carrying the name Processark.
At the moment there are 5 directors in the the company, namely John W., Daryn J. and Andrew H. and others. In addition one secretary - Charles J. - is with the firm. As of 6 May 2024, there were 5 ex directors - Brian M., Dan L. and others listed below. There were no ex secretaries.
| Office Address | 2100 The Crescent 2100 The Crescent |
| Office Address2 | Birmingham Business Park |
| Town | Birmingham |
| Post code | B37 7YE |
| Country of origin | United Kingdom |
| Registration Number | 08705150 |
| Date of Incorporation | Wed, 25th Sep 2013 |
| Industry | Architectural activities |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 14th Oct 2023 (2023-10-14) |
| Last confirmation statement dated | Fri, 30th Sep 2022 |
Position: Director
Appointed: 04 October 2023
Position: Director
Appointed: 06 September 2017
Position: Secretary
Appointed: 20 March 2017
Position: Director
Appointed: 01 July 2016
Position: Director
Appointed: 01 July 2016
Position: Director
Appointed: 15 November 2013
The list of persons with significant control that own or have control over the company includes 3 names. As we found, there is Devavrata G. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Ips-Integrated Project Services, Llc that entered Delware, United States as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Brian M., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Devavrata G.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Ips-Integrated Project Services, Llc
2711 Centerville Road Suite 400, Wilmington, Delware, 19808, United States
| Legal authority | United States (Delaware) |
| Legal form | Limited Liability Company |
| Country registered | Delaware |
| Place registered | State Of Delaware |
| Registration number | 5863098 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brian M.
| Notified on | 10 September 2018 |
| Ceased on | 4 October 2023 |
| Nature of control: |
significiant influence or control |
| Processark | December 3, 2013 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: 2024-02-21 filed on: 15th, March 2024 |
officers | Free Download (1 page) |
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