INPS ENTERPRISE SOLUTIONS LIMITED
TECHNOLOGY PARK SARAGON LIMITED

Hellopages » Dundee City » Dundee City » DD2 1SW
Company number SC146302
Status Active
Incorporation Date 8 September 1993
Company Type Private Limited Company
Address GRIANAN HOUSE, GEMINI CRESCENT, TECHNOLOGY PARK, DUNDEE, DD2 1SW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of INPS ENTERPRISE SOLUTIONS LIMITED are www.inpsenterprisesolutions.co.uk, and www.inps-enterprise-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Inps Enterprise Solutions Limited is a Private Limited Company. The company registration number is SC146302. Inps Enterprise Solutions Limited has been working since 08 September 1993. The present status of the company is Active. The registered address of Inps Enterprise Solutions Limited is Grianan House Gemini Crescent Technology Park Dundee Dd2 1sw. . HEAP, Susan is a Secretary of the company. BRIGHTON, Maxwell Roderick is a Director of the company. MARUCCHI, Pierre Louis Maurice is a Director of the company. THORNE, Anthony Graham is a Director of the company. Secretary BRIGHTON, Maxwell Roderick has been resigned. Secretary RANKIN, Bryan John has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MCCREADY, James John has been resigned. Director RANKIN, Bryan John has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HEAP, Susan
Appointed Date: 04 December 2007
Director
BRIGHTON, Maxwell Roderick
Appointed Date: 11 April 2003
69 years old
Director
MARUCCHI, Pierre Louis Maurice
Appointed Date: 04 December 2007
72 years old
Director
THORNE, Anthony Graham
Appointed Date: 08 September 1993
57 years old

Resigned Directors

Secretary
BRIGHTON, Maxwell Roderick
Resigned: 04 December 2007
Appointed Date: 04 August 2004
Secretary
RANKIN, Bryan John
Resigned: 04 August 2004
Appointed Date: 08 September 1993
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 08 September 1993
Appointed Date: 08 September 1993
Director
MCCREADY, James John
Resigned: 04 August 2004
Appointed Date: 08 September 1993
94 years old
Director
RANKIN, Bryan John
Resigned: 04 August 2004
Appointed Date: 08 September 1993
79 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 08 September 1993
Appointed Date: 08 September 1993

Persons With Significant Control

In Practice Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INPS ENTERPRISE SOLUTIONS LIMITED Events

06 Oct 2016
Full accounts made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 1 July 2016 with updates
01 Oct 2015
Full accounts made up to 31 December 2014
01 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 32,000
19 Aug 2014
Full accounts made up to 31 December 2013
...
... and 69 more events
09 Sep 1993
Secretary resigned;new director appointed
09 Sep 1993
New director appointed
09 Sep 1993
New secretary appointed;director resigned;new director appointed
09 Sep 1993
Registered office changed on 09/09/93 from: 24 great king street edinburgh EH3 6QN
08 Sep 1993
Incorporation

INPS ENTERPRISE SOLUTIONS LIMITED Charges

31 August 2001
Bond & floating charge
Delivered: 19 September 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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