INTELLIGENT PROCUREMENT SOLUTIONS LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1UD

Company number 05217402
Status Active
Incorporation Date 31 August 2004
Company Type Private Limited Company
Address FIRST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100 . The most likely internet sites of INTELLIGENT PROCUREMENT SOLUTIONS LIMITED are www.intelligentprocurementsolutions.co.uk, and www.intelligent-procurement-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Intelligent Procurement Solutions Limited is a Private Limited Company. The company registration number is 05217402. Intelligent Procurement Solutions Limited has been working since 31 August 2004. The present status of the company is Active. The registered address of Intelligent Procurement Solutions Limited is First Floor Healthaid House Marlborough Hill Harrow Middlesex Ha1 1ud. The company`s financial liabilities are £242.73k. It is £14.42k against last year. And the total assets are £273.41k, which is £18.42k against last year. PANCHAL, Bhupendra is a Secretary of the company. PANCHAL, Bhavna is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary JUST CONTRACTORS LIMITED has been resigned. Director HOPE, Steven Victor has been resigned. The company operates in "Management consultancy activities other than financial management".


intelligent procurement solutions Key Finiance

LIABILITIES £242.73k
+6%
CASH n/a
TOTAL ASSETS £273.41k
+7%
All Financial Figures

Current Directors

Secretary
PANCHAL, Bhupendra
Appointed Date: 01 November 2005

Director
PANCHAL, Bhavna
Appointed Date: 17 September 2004
64 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 10 June 2005
Appointed Date: 31 August 2004

Secretary
JUST CONTRACTORS LIMITED
Resigned: 30 October 2005
Appointed Date: 10 June 2005

Director
HOPE, Steven Victor
Resigned: 17 September 2004
Appointed Date: 31 August 2004
53 years old

Persons With Significant Control

Mrs Bhavna Panchal
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

INTELLIGENT PROCUREMENT SOLUTIONS LIMITED Events

02 Nov 2016
Confirmation statement made on 31 August 2016 with updates
22 Mar 2016
Micro company accounts made up to 31 August 2015
23 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100

23 Oct 2015
Secretary's details changed for Bhupendra Panchal on 31 August 2015
23 Oct 2015
Director's details changed for Bhavna Panchal on 31 August 2015
...
... and 32 more events
23 Sep 2004
New director appointed
06 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution

06 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution

06 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution

31 Aug 2004
Incorporation