Company number 04081842
Status Active
Incorporation Date 2 October 2000
Company Type Private Limited Company
Address 32 TUFTED CLOSE, GREAT NOTLEY, BRAINTREE, ESSEX, CM77 7YE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 6 October 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of INFORMATION PROTECTION SERVICES LIMITED are www.informationprotectionservices.co.uk, and www.information-protection-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to White Notley Rail Station is 3.2 miles; to Witham (Essex) Rail Station is 5.9 miles; to Hatfield Peverel Rail Station is 5.9 miles; to Chelmsford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Information Protection Services Limited is a Private Limited Company.
The company registration number is 04081842. Information Protection Services Limited has been working since 02 October 2000.
The present status of the company is Active. The registered address of Information Protection Services Limited is 32 Tufted Close Great Notley Braintree Essex Cm77 7ye. . BALE, Richard Charles is a Director of the company. Secretary BALE, Helen Irene has been resigned. Secretary SEYMOUR TAYLOR LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
information protection services Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
SEYMOUR TAYLOR LIMITED
Resigned: 01 October 2015
Appointed Date: 01 October 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 October 2000
Appointed Date: 02 October 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 October 2000
Appointed Date: 02 October 2000
Persons With Significant Control
Mr Richard Charles Bale
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
INFORMATION PROTECTION SERVICES LIMITED Events
05 Mar 2017
Accounts for a dormant company made up to 30 June 2016
06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
18 Oct 2015
Accounts for a dormant company made up to 30 June 2015
18 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-18
17 Oct 2015
Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS to 32 Tufted Close Great Notley Braintree Essex CM77 7YE on 17 October 2015
...
... and 34 more events
16 Oct 2000
New director appointed
16 Oct 2000
Director resigned
16 Oct 2000
Secretary resigned
10 Oct 2000
Ad 02/10/00--------- £ si 98@1=98 £ ic 2/100
02 Oct 2000
Incorporation