INTELLIGENT PROCESSING SOLUTIONS LIMITED
LONDON ALNERY NO.2043 LIMITED

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Company number 04007855
Status Active
Incorporation Date 5 June 2000
Company Type Private Limited Company
Address 1ST FLOOR, BUILDING 6 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, UNITED KINGDOM, W4 5HR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Appointment of Mr James Charles Mclay Martin as a director on 31 January 2017; Termination of appointment of Martin Richard Godfrey as a director on 31 January 2017; Second filing for the appointment of Catherine Elizabeth Caldwell as a director. The most likely internet sites of INTELLIGENT PROCESSING SOLUTIONS LIMITED are www.intelligentprocessingsolutions.co.uk, and www.intelligent-processing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Barnes Bridge Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intelligent Processing Solutions Limited is a Private Limited Company. The company registration number is 04007855. Intelligent Processing Solutions Limited has been working since 05 June 2000. The present status of the company is Active. The registered address of Intelligent Processing Solutions Limited is 1st Floor Building 6 Chiswick Park 566 Chiswick High Road London United Kingdom W4 5hr. . REEVES, Gwyn is a Secretary of the company. ROBINSON, Michael is a Secretary of the company. CALDWELL, Catherine Elizabeth is a Director of the company. FRASER, Nicholas Paul is a Director of the company. GRANT, David Alexander is a Director of the company. HOGGARTH, Royston is a Director of the company. MARTIN, James Charles Mclay is a Director of the company. PIERCY, Matthew Roy is a Director of the company. ROBERTS, Steven is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary CSAKY, Leo Sandor has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director AU, Wai Fong has been resigned. Director BIRDEN, Elton has been resigned. Director CARTWRIGHT, David John has been resigned. Director CAVUOTO, Dominick has been resigned. Director CHAPMAN, Robert William Frederick has been resigned. Director CHASE, Robert Henry Armitage has been resigned. Director COYLE, James has been resigned. Director DRAKE, Charles Reginald has been resigned. Director ETTLING, Michael Ernest has been resigned. Director FROST, Peter has been resigned. Director GODFREY, Martin Richard has been resigned. Director GREEN, Janet Anne has been resigned. Director HADFIELD, Brian Harold has been resigned. Director HADFIELD, Brian Harold has been resigned. Director HICKMAN, Philip George has been resigned. Director HOBBS, Gary has been resigned. Director HOLMES, Richard has been resigned. Director LEITCH, Bryan has been resigned. Director LISSON, Kathryn Mary has been resigned. Director LITTLE, John Martin has been resigned. Director MATTHOLIE, Maurice Leslie has been resigned. Director MCCUTCHEON, Michael has been resigned. Director MERRY, John Peter Hamilton has been resigned. Director MUNNELLY, Joseph has been resigned. Director O'BRIEN, David has been resigned. Director PAINTER, Colin Anthony has been resigned. Director PALMER, Joanne has been resigned. Director RAMSDEN, Alison Jane has been resigned. Director RANALDI, John has been resigned. Director ROBINSON, Edward Marlowe has been resigned. Director ROESSLER, Donald Robert has been resigned. Director RUSSELL, Janet Elizabeth has been resigned. Director SMITH, John James has been resigned. Director TAIT, Duncan Andrew has been resigned. Director THEILMANN, Olaf has been resigned. Director WALKLIN, Colin Richard has been resigned. Director WELCH, Alwyn Frank has been resigned. Director WHATFORD, Ronald James has been resigned. Director WILSON, Nicholas Anthony has been resigned. Director YARHAM, Susan Ann has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
REEVES, Gwyn
Appointed Date: 15 August 2000
Secretary
ROBINSON, Michael
Appointed Date: 13 March 2012
Director
CALDWELL, Catherine Elizabeth
Appointed Date: 05 January 2015
58 years old
Director
FRASER, Nicholas Paul
Appointed Date: 31 January 2011
62 years old
Director
GRANT, David Alexander
Appointed Date: 21 February 2012
60 years old
Director
HOGGARTH, Royston
Appointed Date: 26 March 2006
63 years old
Director
MARTIN, James Charles Mclay
Appointed Date: 31 January 2017
64 years old
Director
PIERCY, Matthew Roy
Appointed Date: 09 July 2008
64 years old
Director
ROBERTS, Steven
Appointed Date: 02 April 2012
63 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 15 August 2000
Appointed Date: 05 June 2000
Secretary
CSAKY, Leo Sandor
Resigned: 13 March 2012
Appointed Date: 22 March 2007
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 15 August 2000
Appointed Date: 05 June 2000
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 15 August 2000
Appointed Date: 05 June 2000
Director
AU, Wai Fong
Resigned: 20 October 2005
Appointed Date: 23 March 2005
68 years old
Director
BIRDEN, Elton
Resigned: 14 July 2008
Appointed Date: 21 August 2007
60 years old
Director
CARTWRIGHT, David John
Resigned: 24 March 2004
Appointed Date: 08 November 2000
66 years old
Director
CAVUOTO, Dominick
Resigned: 22 July 2004
Appointed Date: 04 February 2004
72 years old
Director
CHAPMAN, Robert William Frederick
Resigned: 05 April 2012
Appointed Date: 24 March 2009
64 years old
Director
CHASE, Robert Henry Armitage
Resigned: 29 January 2009
Appointed Date: 12 March 2007
80 years old
Director
COYLE, James
Resigned: 21 February 2012
Appointed Date: 12 May 2009
69 years old
Director
DRAKE, Charles Reginald
Resigned: 23 March 2005
Appointed Date: 04 February 2004
73 years old
Director
ETTLING, Michael Ernest
Resigned: 29 January 2009
Appointed Date: 25 April 2006
61 years old
Director
FROST, Peter
Resigned: 30 March 2012
Appointed Date: 12 April 2010
60 years old
Director
GODFREY, Martin Richard
Resigned: 31 January 2017
Appointed Date: 04 September 2012
58 years old
Director
GREEN, Janet Anne
Resigned: 30 June 2003
Appointed Date: 15 August 2000
71 years old
Director
HADFIELD, Brian Harold
Resigned: 24 March 2004
Appointed Date: 05 March 2003
74 years old
Director
HADFIELD, Brian Harold
Resigned: 19 November 2002
Appointed Date: 30 November 2001
74 years old
Director
HICKMAN, Philip George
Resigned: 17 January 2003
Appointed Date: 13 September 2001
75 years old
Director
HOBBS, Gary
Resigned: 06 December 2006
Appointed Date: 07 December 2005
78 years old
Director
HOLMES, Richard
Resigned: 26 March 2009
Appointed Date: 09 March 2005
64 years old
Director
LEITCH, Bryan
Resigned: 29 April 2014
Appointed Date: 02 February 2011
65 years old
Director
LISSON, Kathryn Mary
Resigned: 23 March 2005
Appointed Date: 21 July 2004
73 years old
Director
LITTLE, John Martin
Resigned: 31 December 2004
Appointed Date: 15 August 2000
78 years old
Director
MATTHOLIE, Maurice Leslie
Resigned: 31 January 2011
Appointed Date: 01 December 2009
71 years old
Director
MCCUTCHEON, Michael
Resigned: 19 April 2002
Appointed Date: 15 August 2000
79 years old
Director
MERRY, John Peter Hamilton
Resigned: 12 March 2007
Appointed Date: 30 November 2001
75 years old
Director
MUNNELLY, Joseph
Resigned: 21 September 2007
Appointed Date: 07 December 2005
61 years old
Director
O'BRIEN, David
Resigned: 14 June 2001
Appointed Date: 01 December 2000
66 years old
Director
PAINTER, Colin Anthony
Resigned: 02 February 2011
Appointed Date: 29 January 2009
74 years old
Director
PALMER, Joanne
Resigned: 26 January 2005
Appointed Date: 20 September 2002
57 years old
Director
RAMSDEN, Alison Jane
Resigned: 08 November 2000
Appointed Date: 15 August 2000
62 years old
Director
RANALDI, John
Resigned: 31 December 2004
Appointed Date: 30 December 2001
77 years old
Director
ROBINSON, Edward Marlowe
Resigned: 13 September 2001
Appointed Date: 14 June 2001
81 years old
Director
ROESSLER, Donald Robert
Resigned: 07 December 2005
Appointed Date: 19 April 2002
65 years old
Director
RUSSELL, Janet Elizabeth
Resigned: 25 April 2003
Appointed Date: 19 April 2002
72 years old
Director
SMITH, John James
Resigned: 07 December 2005
Appointed Date: 15 August 2000
66 years old
Director
TAIT, Duncan Andrew
Resigned: 01 October 2009
Appointed Date: 15 October 2007
59 years old
Director
THEILMANN, Olaf
Resigned: 12 April 2010
Appointed Date: 12 February 2007
61 years old
Director
WALKLIN, Colin Richard
Resigned: 12 February 2007
Appointed Date: 13 April 2005
71 years old
Director
WELCH, Alwyn Frank
Resigned: 10 February 2006
Appointed Date: 30 June 2005
68 years old
Director
WHATFORD, Ronald James
Resigned: 20 August 2002
Appointed Date: 15 August 2000
77 years old
Director
WILSON, Nicholas Anthony
Resigned: 29 June 2007
Appointed Date: 06 December 2006
63 years old
Director
YARHAM, Susan Ann
Resigned: 05 January 2015
Appointed Date: 29 April 2014
59 years old

INTELLIGENT PROCESSING SOLUTIONS LIMITED Events

01 Feb 2017
Appointment of Mr James Charles Mclay Martin as a director on 31 January 2017
01 Feb 2017
Termination of appointment of Martin Richard Godfrey as a director on 31 January 2017
21 Dec 2016
Second filing for the appointment of Catherine Elizabeth Caldwell as a director
26 Jul 2016
Full accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 200
...
... and 148 more events
29 Aug 2000
Nc inc already adjusted 15/08/00
29 Aug 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Aug 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
07 Aug 2000
Company name changed alnery no.2043 LIMITED\certificate issued on 07/08/00
05 Jun 2000
Incorporation

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