Ilpra Systems U.k. Limited, High Wycombe
Ilpra Systems U.k. Limited is a private limited company. Located at 29-31 Castle Street, High Wycombe HP13 6RU, this 34 years old business was incorporated on 1990-01-12 and is officially classified as "agents specialized in the sale of other particular products" (Standard Industrial Classification code: 46180).3 directors can be found in the business: Mike P. (appointed on 01 November 2021), Brian O. (appointed on 12 June 2006), Livio P. (appointed on 04 April 2002). When it comes to the secretaries (1 in total), we can name: Livio P. (appointed on 04 April 2002).
| About | |
|---|---|
| Name: Ilpra Systems U.k. Limited | |
| Number: 02459115 | |
| Incorporation date: 1990-01-12 | |
| End of financial year: 31 December |
| Address: |
29-31 Castle Street High Wycombe HP13 6RU |
| SIC code: |
46180 - Agents specialized in the sale of other particular products |
Company staff
People with significant control
Cristina M.
5 February 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Maurizio B.
5 February 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Brian O.
6 April 2016
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1,341,105 | 1,449,368 | 1,683,241 | 1,892,815 | 2,268,460 | 2,790,144 | 3,917,373 | 3,446,754 | 6,222,245 | 5,102,317 | 6,599,829 |
| Fixed Assets | 441,927 | 513,251 | 511,524 | 951,045 | 916,883 | 1,022,885 | 1,017,107 | 960,223 | 891,377 | 914,980 | 1,526,810 |
| Total Assets Less Current Liabilities | 838,947 | 1,136,575 | 1,380,549 | 1,867,489 | 2,105,317 | 2,766,649 | 3,359,315 | 3,234,260 | 3,686,172 | 3,911,337 | 4,209,482 |
| Number Shares Allotted | - | 60,000 | 60,000 | 60,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 685,531 | 1,023,625 | 1,288,899 | 1,828,220 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 441,927 | 505,214 | 503,487 | 943,008 | - | - | - | - | - | - | - |
The target date for Ilpra Systems U.k. Limited confirmation statement filing is 2024-01-25. The previous confirmation statement was sent on 2023-01-11. The target date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Cristina M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Maurizio B. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts for the period up to Saturday 31st December 2022 filed on: 1st, September 2023 | accounts |
Free Download
(15 pages)
|