IPRO SOLUTIONS LIMITED
AYLESBURY PURCON-IPRO LIMITED MAINALPINE LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP17 8LJ

Company number 03878139
Status Active
Incorporation Date 16 November 1999
Company Type Private Limited Company
Address UNIT 3 HADDENHAM BUSINESS PARK, HADDENHAM, AYLESBURY, BUCKS, HP17 8LJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Appointment of Mr Joseph David Haley as a director on 18 April 2016; Appointment of Mr Anthony John Wall as a director on 18 April 2016. The most likely internet sites of IPRO SOLUTIONS LIMITED are www.iprosolutions.co.uk, and www.ipro-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Monks Risborough Rail Station is 5.2 miles; to Princes Risborough Rail Station is 5.5 miles; to Aylesbury Rail Station is 5.7 miles; to Saunderton Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ipro Solutions Limited is a Private Limited Company. The company registration number is 03878139. Ipro Solutions Limited has been working since 16 November 1999. The present status of the company is Active. The registered address of Ipro Solutions Limited is Unit 3 Haddenham Business Park Haddenham Aylesbury Bucks Hp17 8lj. . BROWN, Alan Alexander is a Secretary of the company. BROWN, Alan Alexander is a Director of the company. DEAS, John Martin is a Director of the company. HALEY, Joseph David is a Director of the company. WALL, Anthony John is a Director of the company. Secretary DEAS, John Martin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ENGLISH, Anthony Thomas George has been resigned. Director LOVATT-SMITH, Neil Murray has been resigned. Director WINTER, Michael David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BROWN, Alan Alexander
Appointed Date: 20 August 2010

Director
BROWN, Alan Alexander
Appointed Date: 20 August 2010
63 years old

Director
DEAS, John Martin
Appointed Date: 25 January 2000
66 years old

Director
HALEY, Joseph David
Appointed Date: 18 April 2016
61 years old

Director
WALL, Anthony John
Appointed Date: 18 April 2016
67 years old

Resigned Directors

Secretary
DEAS, John Martin
Resigned: 20 August 2010
Appointed Date: 25 January 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 January 2000
Appointed Date: 16 November 1999

Director
ENGLISH, Anthony Thomas George
Resigned: 02 August 2010
Appointed Date: 25 January 2000
66 years old

Director
LOVATT-SMITH, Neil Murray
Resigned: 31 December 2009
Appointed Date: 10 January 2005
70 years old

Director
WINTER, Michael David
Resigned: 31 August 2007
Appointed Date: 10 January 2005
65 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 January 2000
Appointed Date: 16 November 1999

Persons With Significant Control

Mr John Martin Deas
Notified on: 16 November 2016
66 years old
Nature of control: Ownership of shares – 75% or more

IPRO SOLUTIONS LIMITED Events

23 Dec 2016
Confirmation statement made on 16 November 2016 with updates
08 Jul 2016
Appointment of Mr Joseph David Haley as a director on 18 April 2016
08 Jul 2016
Appointment of Mr Anthony John Wall as a director on 18 April 2016
07 Jun 2016
Full accounts made up to 31 August 2015
14 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 5,264

...
... and 66 more events
13 Mar 2000
New director appointed
13 Mar 2000
New director appointed
13 Mar 2000
Director resigned
13 Mar 2000
Secretary resigned
16 Nov 1999
Incorporation

IPRO SOLUTIONS LIMITED Charges

28 February 2007
Letter of hypothecation and pledge
Delivered: 3 March 2007
Status: Satisfied on 7 February 2008
Persons entitled: Venture Finance PLC T/a Venture Trade Finance
Description: All bills of exchange promissory notes and negotiable…
18 October 2006
All assets debenture
Delivered: 31 October 2006
Status: Outstanding
Persons entitled: Venture Finance PLC Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
20 October 2003
Fixed and floating charge
Delivered: 4 November 2003
Status: Satisfied on 9 April 2008
Persons entitled: The Royal Bank of Scotland Commerical Services Limited
Description: Fixed and floating charges over the undertaking and all…
12 January 2001
Debenture
Delivered: 23 January 2001
Status: Satisfied on 7 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…